Zinc 123 Limited

Company Name	Zinc 123 Limited
Company Status	Dissolved
Company Number	04926242
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 6 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)
Previous Names	Link 2 Trade Limited and Zinc Communicate Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Secretary Name	Mr David James Galan
Status	Closed
Appointed	26 February 2016(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 July 2018)
Role	Company Director
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Director Name	Mr Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Andrew Clive Millard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Finance Director
Correspondence Address	Beech House 1 Downes Close Macclesfield Cheshire SK10 3DW

Secretary Name	Andrew Clive Millard
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Finance Director
Correspondence Address	Beech House 1 Downes Close Macclesfield Cheshire SK10 3DW

Director Name	Nick Bryan Hawkins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 2006)
Role	Company Director
Correspondence Address	2 Weaver Close Bowdon Cheshire WA14 3FY

Secretary Name	Mrs Patricia McMillan
Nationality	British
Status	Resigned
Appointed	01 July 2004(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2006)
Role	Secretary
Correspondence Address	Ridgehill Sutton Macclesfield Cheshire SK11 0LU

Director Name	Mr Anthony Donovan Allen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 2006(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Alexander Michael Connock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(2 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(2 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	31 March 2006(2 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Contact

Website	tenalpspublishing.com
Telephone	020 78782311
Telephone region	London

Location

Registered Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Ten Alps Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 October 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-02 (3 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 March 2017	Withdraw the company strike off application (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
7 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016 (1 page)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 November 2015	Company name changed link 2 trade LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 (3 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
14 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
16 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (3 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
24 January 2011	Termination of appointment of Alexander Connock as a director (1 page)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
2 August 2010	Director's details changed for Mr Anthony Allen on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Nitil Patel on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Adrian James Dunleavy on 31 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Mr Nitil Patel on 31 July 2010 (1 page)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Mr Alexander Michael Connock on 31 July 2010 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 15 October 2009 (1 page)
18 August 2009	Director's change of particulars / anthony allen / 20/09/2008 (1 page)
18 August 2009	Director's change of particulars / alexander connock / 28/02/2007 (1 page)
18 August 2009	Return made up to 31/07/09; full list of members (4 pages)
18 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
7 August 2008	Return made up to 31/07/08; full list of members (4 pages)
6 August 2008	Registered office changed on 06/08/2008 from savoy street london WC2E 7HR (1 page)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
14 August 2006	Return made up to 31/07/06; full list of members (3 pages)
30 June 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
19 April 2006	New director appointed (4 pages)
19 April 2006	New director appointed (5 pages)
19 April 2006	New secretary appointed;new director appointed (5 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Registered office changed on 12/04/06 from: trelawney house chestergate macclesfield cheshire SK11 6DU (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
16 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
8 September 2005	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
9 August 2005	Return made up to 31/07/05; full list of members (3 pages)
5 February 2005	New secretary appointed (2 pages)
24 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 October 2003	Incorporation (24 pages)

Zinc 123 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire