Zinc 100 Limited

Company Name	Zinc 100 Limited
Company Status	Dissolved
Company Number	05868616
Category	Private Limited Company
Incorporation Date	6 July 2006(17 years, 9 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Names	5

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(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 October 2017)
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(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 October 2017)
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	06 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Derek Alexander Morren
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
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	02 April 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Contact

Website	10alpspublishing.com

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

1 at £1	Ten Alps Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	Application to strike the company off the register (3 pages)
1 August 2017	Application to strike the company off the register (3 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
14 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
11 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 6 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)
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)
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 director on 4 January 2016 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
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 secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 November 2015	Company name changed index media LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 (3 pages)
26 November 2015	Company name changed index media 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 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
4 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
4 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (3 pages)
14 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
2 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (3 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (3 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (3 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
31 July 2013	Termination of appointment of Nitil Patel as a director (1 page)
31 July 2013	Termination of appointment of Nitil Patel as a director (1 page)
2 April 2013	Appointment of Nitil Patel as a director (2 pages)
2 April 2013	Appointment of Mr Nitil Patel as a director (2 pages)
2 April 2013	Termination of appointment of Derek Morren as a director (1 page)
2 April 2013	Termination of appointment of Derek Morren as a director (1 page)
2 April 2013	Appointment of Nitil Patel as a director (2 pages)
2 April 2013	Appointment of Mr Nitil Patel as a director (2 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
8 February 2011	Company name changed ten alps dfd LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-02-08 NM01 ‐ Change of name by resolution (3 pages)
8 February 2011	Company name changed ten alps dfd LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-02-08 NM01 ‐ Change of name by resolution (3 pages)
4 February 2011	Change of name notice (2 pages)
4 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-28 (1 page)
4 February 2011	Change of name notice (2 pages)
4 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-28 (1 page)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
12 July 2010	Director's details changed for Mr Derek Alexander Morren on 6 July 2010 (2 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Mr Adrian James Dunleavy on 6 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Mr Nitil Patel on 6 July 2010 (1 page)
12 July 2010	Director's details changed for Mr Adrian James Dunleavy on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Derek Alexander Morren on 6 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Derek Alexander Morren on 6 July 2010 (2 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Mr Adrian James Dunleavy on 6 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Mr Nitil Patel on 6 July 2010 (1 page)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Secretary's details changed for Mr Nitil Patel on 6 July 2010 (1 page)
3 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
8 July 2009	Return made up to 06/07/09; full list of members (3 pages)
8 July 2009	Director's change of particulars / derek morren / 24/09/2008 (1 page)
8 July 2009	Return made up to 06/07/09; full list of members (3 pages)
8 July 2009	Director's change of particulars / derek morren / 24/09/2008 (1 page)
18 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 August 2008	Return made up to 06/07/08; full list of members (3 pages)
1 August 2008	Return made up to 06/07/08; full list of members (3 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 November 2007	Company name changed ten alps web LIMITED\certificate issued on 22/11/07 (2 pages)
22 November 2007	Company name changed ten alps web LIMITED\certificate issued on 22/11/07 (2 pages)
28 September 2007	Return made up to 06/07/07; full list of members (2 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Return made up to 06/07/07; full list of members (2 pages)
28 September 2007	Director's particulars changed (1 page)
27 September 2007	Secretary's particulars changed (1 page)
27 September 2007	Secretary's particulars changed (1 page)
21 June 2007	Company name changed mcmillan-scott events LIMITED\certificate issued on 21/06/07 (2 pages)
21 June 2007	Company name changed mcmillan-scott events LIMITED\certificate issued on 21/06/07 (2 pages)
26 September 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
26 September 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
6 July 2006	Incorporation (15 pages)
6 July 2006	Incorporation (15 pages)

Zinc 100 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire