Zinban Ltd

Company Name	Zinban Ltd
Company Status	Dissolved
Company Number	05449915
Category	Private Limited Company
Incorporation Date	11 May 2005(18 years, 11 months ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Robert William Heaton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hayloft Wellfield Vicarage Lane Westhead Lancashire L40 6HG

Director Name	Charles Pettingell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree House Hopperton Knaresborough North Yorkshire HG5 8NX

Secretary Name	Charles Pettingell
Nationality	British
Status	Closed
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree House Hopperton Knaresborough North Yorkshire HG5 8NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O North West Trucks Griffiths Road Lostock Gralam Northwich CW9 7NU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich

Shareholders

1 at £1	Charles Pettingell 50.00% Ordinary
1 at £1	Robert W. Heaton 50.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
6 March 2013	Application to strike the company off the register (3 pages)
6 March 2013	Application to strike the company off the register (3 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (2 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (2 pages)
21 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 2 (5 pages)
21 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 2 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (2 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (2 pages)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (2 pages)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
26 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 June 2009	Return made up to 11/05/09; full list of members (4 pages)
9 June 2009	Return made up to 11/05/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (2 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (2 pages)
15 May 2008	Return made up to 11/05/08; full list of members (4 pages)
15 May 2008	Return made up to 11/05/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (2 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (2 pages)
15 May 2007	Return made up to 11/05/07; full list of members (3 pages)
15 May 2007	Return made up to 11/05/07; full list of members (3 pages)
19 April 2007	Total exemption small company accounts made up to 31 May 2006 (2 pages)
19 April 2007	Total exemption small company accounts made up to 31 May 2006 (2 pages)
28 June 2006	Return made up to 11/05/06; full list of members (7 pages)
28 June 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/06/06 (7 pages)
7 June 2005	Ad 11/05/05-25/05/05 Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
7 June 2005	Ad 11/05/05-25/05/05 Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
11 May 2005	Incorporation (17 pages)
11 May 2005	Incorporation (17 pages)

Zinban Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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