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ZOOM FULFILMENT SERVICES LIMITED - 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 05585269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- JOHN BEALE
- FRANCIS LELIO MCKEE
- BEALE, John Richard
- MCKEE, Francis Lelio
- Company secretaries
- FRANCIS LELIO MCKEE
- MCKEE, Francis Lelio
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-06
- Age Of Company 2005-10-06 18 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Mr John Richard Beale
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- ARDINGTON FULFILMENT LIMITED
- Filing of Accounts
- Due Date: 2024-11-04
- Last Date: 2023-02-02
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2023-05-11
- Last Date: 2022-04-27
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ZOOM FULFILMENT SERVICES LIMITED Company Description
- ZOOM FULFILMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05585269. Its current trading status is "live". It was registered 2005-10-06. It was previously called ARDINGTON FULFILMENT LIMITED. It has declared SIC or NACE codes as "52103". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-06.It can be contacted at 5Th Floor Grove House 248A Marylebone Road .
Get ZOOM FULFILMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zoom Fulfilment Services Limited - 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB, United Kingdom
- 2005-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-06-18) - AA
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change-account-reference-date-company-current-shortened (2024-04-01) - AA01
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accounts-with-accounts-type-total-exemption-full (2024-03-05) - AA
keyboard_arrow_right 2023
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liquidation-in-administration-result-creditors-meeting (2023-04-24) - AM07
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liquidation-voluntary-appointment-of-liquidator (2023-11-22) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2023-11-09) - AM22
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liquidation-in-administration-progress-report (2023-11-09) - AM10
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liquidation-in-administration-progress-report (2023-09-01) - AM10
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liquidation-in-administration-proposals (2023-03-28) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-16) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-02-16) - AM01
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mortgage-satisfy-charge-full (2023-01-20) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-05-30) - CS01
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-04-27) - SH10
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memorandum-articles (2021-04-27) - MA
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statement-of-companys-objects (2021-04-27) - CC04
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capital-allotment-shares (2021-04-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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resolution (2021-05-24) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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cessation-of-a-person-with-significant-control (2020-10-21) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-08-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
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31/12/16 TOTAL EXEMPTION FULL (2017-09-15) - AA
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES (2016-10-24) - CS01
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change-account-reference-date-company-previous-shortened (2016-04-21) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-12) - AA
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PREVSHO FROM 31/01/2016 TO 31/12/2015 (2016-04-21) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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06/10/15 FULL LIST (2015-11-25) - AR01
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31/01/15 TOTAL EXEMPTION SMALL (2015-10-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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31/01/14 TOTAL EXEMPTION SMALL (2014-09-24) - AA
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06/10/14 FULL LIST (2014-11-21) - AR01
keyboard_arrow_right 2013
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06/10/13 FULL LIST (2013-10-08) - AR01
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31/01/13 TOTAL EXEMPTION SMALL (2013-09-11) - AA
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
keyboard_arrow_right 2012
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31/01/12 TOTAL EXEMPTION SMALL (2012-05-30) - AA
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06/10/12 FULL LIST (2012-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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31/01/11 TOTAL EXEMPTION SMALL (2011-08-31) - AA
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06/10/11 FULL LIST (2011-11-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
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31/01/10 TOTAL EXEMPTION SMALL (2010-07-28) - AA
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06/10/10 FULL LIST (2010-11-25) - AR01
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS LELIO MCKEE / 07/10/2009 (2009-11-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEALE / 05/10/2009 (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA
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31/01/09 TOTAL EXEMPTION SMALL (2009-12-07) - AA
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06/10/09 FULL LIST (2009-11-09) - AR01
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BOTTOMLEY (2008-06-30) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEALE / 26/06/2008 (2008-06-30) - 288c
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ADOPT ARTICLES 07/06/2008 (2008-07-03) - RES01
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COMPANY NAME CHANGED ARDINGTON FULFILMENT LIMITED (2008-07-11) - CERTNM
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MEMORANDUM OF ASSOCIATION (2008-07-21) - MEM/ARTS
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legacy (2008-10-27) - 363a
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memorandum-articles (2008-07-21) - MEM/ARTS
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legacy (2008-06-30) - 288b
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legacy (2008-06-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
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resolution (2008-07-03) - RESOLUTIONS
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certificate-change-of-name-company (2008-07-11) - CERTNM
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS (2008-10-27) - 363a
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31/01/08 TOTAL EXEMPTION SMALL (2008-12-01) - AA
keyboard_arrow_right 2007
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legacy (2007-07-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-08-05) - AA
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legacy (2007-10-30) - 363a
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NEW DIRECTOR APPOINTED (2007-07-11) - 288a
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS (2007-10-30) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-08-05) - AA
keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-02-24) - 288c
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AD 07/06/06--------- (2006-11-24) - 88(2)R
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS (2006-10-09) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-18) - 395
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legacy (2006-05-18) - 395
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legacy (2006-10-09) - 363a
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legacy (2006-11-24) - 88(2)R
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legacy (2006-12-13) - 225
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 (2006-12-13) - 225
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legacy (2006-02-24) - 288c
keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-10-06) - NEWINC
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SECRETARY RESIGNED (2005-10-31) - 288b
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NEW DIRECTOR APPOINTED (2005-10-31) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-31) - 288a
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legacy (2005-10-31) - 288a
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legacy (2005-10-31) - 288b
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DIRECTOR RESIGNED (2005-10-31) - 288b
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incorporation-company (2005-10-06) - NEWINC