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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
Did you know? kompany provides original and official company documents for ZOOM FULFILMENT SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05585269#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05585269#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05585269#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
