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Universal Zen Limited

Universal Zen Limited is a dissolved company incorporated on 21 August 2012 with the registered office located in London, Greater London. Universal Zen Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (1 year 1 month ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08186794
Private limited company
Age
13 years
Incorporated 21 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Riverside Building County Hall
Westminster Bridge Road
London
SE1 7PB
Same address for the past 11 years
Telephone
02031760541
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Hotel General Manager • Japanese • Lives in Japan • Born in Dec 1961
Director • Japanese • Lives in Japan • Born in Feb 1950
Director • Swiss • Lives in Switzerland • Born in Jun 1969
Director • Accountant • British • Lives in England • Born in Sep 1974
County Hall Space Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL About Quality Limited
Masakazu Okamoto and Darran Scott Nugent are mutual people.
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County Hall Entertainment Limited
Masakazu Okamoto and Darran Scott Nugent are mutual people.
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County Hall Space Ltd
Darran Scott Nugent is a mutual person.
Active
Heart Of Gold Music Studios Ltd
Darran Scott Nugent is a mutual person.
Active
Aji (Restaurants) Limited
Darran Scott Nugent is a mutual person.
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Zen Farm Limited
Darran Scott Nugent is a mutual person.
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Ozu Ltd
Darran Scott Nugent is a mutual person.
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Zen Films Ltd
Darran Scott Nugent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 12 Jul 2024
Kenichiro Yokoyama Resigned
1 Year 4 Months Ago on 10 Jul 2024
Masakazu Okamoto Resigned
1 Year 4 Months Ago on 10 Jul 2024
Patrice Claude Comina Resigned
1 Year 4 Months Ago on 10 Jul 2024
Mr Darran Scott Nugent Appointed
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 12 Jul 2024
Termination of appointment of Patrice Claude Comina as a director on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Masakazu Okamoto as a director on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Kenichiro Yokoyama as a director on 10 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Darran Scott Nugent as a director on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 May 2023
Confirmation statement made on 21 August 2022 with no updates
Submitted on 6 Sep 2022
Repayment History
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