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ZAMMAT LIMITED

Learn more about ZAMMAT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MOORGATE, LONDON, EC2R 6AY

ZAMMAT LIMITED on the map

Company type: Private Limited Company
Company number: 03910392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2000.01.17
dissolution date: 2010.11.10
last member list: 2009.01.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company ZAMMAT LIMITED was a Private Limited Company, registration number 03910392, established in United Kingdom on the 17. January 2000. The company was dissolved. The company was in business for 17 years . The company used to be located at 25 MOORGATE, LONDON, EC2R 6AY. Business of the company ZAMMAT LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 39 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.11.10. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2009.01.17. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2017.01.17. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.17
documents available: 1

Mortgages:

KBC BANK NV AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED),LONDON BRANCH
DEBENTURE - Outstanding on 2000.07.01
SKANSKA CONSTRUCTION UK LIMITED
DEED OF REIMBURSEMENT - Outstanding on 2003.04.19
KBC BANK N.V. LONDON BRANCH (THE SECURITY TRUSTEE)
ASSIGNMENT OF ESCROW AGREEMENT BY WAY OF SECURITY - Outstanding on 2003.04.23
KBC BANK N.V. LONDON BRANCH (THE SECURITY TRUSTEE)
MORTGAGE - Outstanding on 2003.04.23

List of company documents:

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Find out more information about ZAMMAT LIMITED. Our website makes it possible to view other available documents related to ZAMMAT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2010
Form type: 4.68
Date: 2010.08.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2010
Form type: 4.68
Date: 2010.04.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.14
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, 23 QUEEN ANNE STREET, LONDON, W1G 9DL
Form type: 287
Date: 2009.03.11
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.19
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/01
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AD 27/01/00-22/02/00, £ SI [email protected]=2875, £ IC 1000/3875
Form type: 88(2)R
Date: 2000.07.20
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AD 27/01/00-22/02/00, £ SI [email protected]=6125, £ IC 3875/10000
Form type: 88(2)R
Date: 2000.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.05
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ALTERARTICLES27/01/00
Form type: SRES01
Date: 2000.02.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.01.25
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AD 17/01/00---------, £ SI [email protected]=999, £ IC 1/1000
Form type: 88(2)R
Date: 2000.01.24
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
Form type: 225
Date: 2000.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.21
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.01.17

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Company directors and board members:

JOHN PHILIP MACARTHUR LEE (dissolve)
Secretary, 2000.05.17 - 2010.11.10
GARDEN FLAT 104 CAMBRIDGE STREET , LONDON
SW1V 4QG
TOBY RICHARD SHANNON (dissolve)
Director, ACCOUNTANT, 2000.01.17 - 2010.11.10
5 HOLLYBUSH CLOSE , SEVENOAKS
TN13 3XW, KENT
ALISTAIR JAMES WATSON (dissolve)
Director, CHARTERED SURVEYOR, 2000.01.17 - 2010.11.10
119 FIELDING ROAD CHISWICK , LONDON
W4 1DA
BARBARA DAWN HALL (dissolve)
Secretary, 2000.01.17 - 2000.05.17
LEFT HAND COTTAGE CHURCH LANE ALBURY , GUILDFORD
GU5 9AL, SURREY
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 2000.01.17 - 2000.01.17
26 CHURCH STREET , LONDON
NW8 8EP

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Information about the Private Limited Company ZAMMAT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.10. Reload the data