| Company Name | Zinova Limited |
|---|---|
| Director | Paul Holbrook |
| Company Status | Active |
| Company Number | 06507985 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2008(16 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Holbrook |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O My Tax Point 12 Nicholas Street Chester CH1 2NX Wales |
| Secretary Name | Fiona Mary Holbrook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O My Tax Point 12 Nicholas Street Chester CH1 2NX Wales |
Location
| Registered Address | C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Holbrook 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 18 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
|---|---|
| 26 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 8 August 2018 | Registered office address changed from Friars Court, 43 White Friars Chester CH1 1NZ to C/O My Tax Point 12 Nicholas Street Chester CH1 2NX on 8 August 2018 (1 page) |
| 22 April 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 24 April 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 20 February 2015 | Secretary's details changed for Fiona Mary Holbrook on 1 January 2015 (1 page) |
| 20 February 2015 | Secretary's details changed for Fiona Mary Holbrook on 1 January 2015 (1 page) |
| 20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Secretary's details changed for Fiona Mary Holbrook on 1 January 2015 (1 page) |
| 5 December 2014 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Friars Court, 43 White Friars Chester CH1 1NZ on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Friars Court, 43 White Friars Chester CH1 1NZ on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to Friars Court, 43 White Friars Chester CH1 1NZ on 5 December 2014 (1 page) |
| 4 December 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 13 March 2014 | Secretary's details changed for Fiona Mary Holbrook on 19 February 2014 (1 page) |
| 13 March 2014 | Director's details changed for Mr Paul Holbrook on 19 February 2014 (2 pages) |
| 13 March 2014 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 13 March 2014 (1 page) |
| 13 March 2014 | Secretary's details changed for Fiona Mary Holbrook on 19 February 2014 (1 page) |
| 13 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Director's details changed for Mr Paul Holbrook on 19 February 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 13 March 2014 (1 page) |
| 24 June 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 4 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 30 March 2012 | Director's details changed for Mr Paul Holbrook on 14 September 2010 (2 pages) |
| 30 March 2012 | Secretary's details changed for Fiona Mary Holbrook on 14 September 2010 (2 pages) |
| 30 March 2012 | Secretary's details changed for Fiona Mary Holbrook on 14 September 2010 (2 pages) |
| 30 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Director's details changed for Mr Paul Holbrook on 14 September 2010 (2 pages) |
| 30 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 7 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 19 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Paul Holbrook on 19 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Paul Holbrook on 19 February 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 30 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 6 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 19 February 2008 | Incorporation (14 pages) |
| 19 February 2008 | Incorporation (14 pages) |