Zm Industries Limited. net worth, address, company information. Free

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Company details

Name	Zm Industries Limited
Number	08115237
Date of Incorporation:	June 21, 2012
End of financial year:	23 December
Address:	73 Cornhill, London, EC3V 3QQ
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices

Zm Industries Limited was officially closed on 2021-03-30. Zm Industries was a private limited company that could have been found at 73 Cornhill, London, EC3V 3QQ, UNITED KINGDOM. This company (formally formed on 2012-06-21) was run by 7 directors and 1 secretary.
Director Maria P. who was appointed on 05 February 2020.
Director Nigel T. who was appointed on 25 April 2016.
Director Christopher T. who was appointed on 25 April 2016.
Moving on to the secretaries, we can name: Alistair W. appointed on 15 August 2016.

The company was categorised as "management consultancy activities other than financial management" (70229), "activities of head offices" (70100). As stated in the CH information, there was a name change on 2012-11-22 and their previous name was Zafiro Marine Uk. The last confirmation statement was sent on 2020-06-21 and last time the accounts were sent was on 31 December 2017. 2016-06-21 was the date of the most recent annual return.

Directors

People with significant control

Alexander V.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

James D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 30th, March 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 30th, March 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, January 2021 \| gazette	Free Download (1 page)
(CH01) On April 1, 2020 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 081152370004 filed on: 20th, October 2020 \| mortgage	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/08/20 filed on: 11th, September 2020 \| insolvency	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 11th, September 2020 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 11th, September 2020 \| capital	Free Download (5 pages)
(SH19) Capital declared on September 11, 2020: 1.00 CAD filed on: 11th, September 2020 \| capital	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 31st, July 2020 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, July 2020 \| resolution	Free Download (1 page)
(AUD) Auditor's resignation filed on: 26th, May 2020 \| auditors	Free Download (1 page)
(AD01) Registered office address changed from Savoy House Savoy Circus 78 Old Oak Common Lane London W3 7DA to 73 Cornhill London EC3V 3QQ on April 6, 2020 filed on: 6th, April 2020 \| address	Free Download (1 page)
(AP01) On February 5, 2020 new director was appointed. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from December 24, 2018 to December 23, 2018 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 25, 2018 to December 24, 2018 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 29th, April 2019 \| accounts	Free Download (53 pages)
(AA01) Previous accounting period shortened from December 26, 2017 to December 25, 2017 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 27, 2017 to December 26, 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 13th, April 2018 \| accounts	Free Download (52 pages)
(AA01) Previous accounting period shortened from December 28, 2016 to December 27, 2016 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 29, 2016 to December 28, 2016 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to December 30, 2015 filed on: 15th, August 2017 \| accounts	Free Download (53 pages)
(CH01) On July 26, 2017 director's details were changed filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, May 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, May 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, May 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 081152370004, created on March 8, 2017 filed on: 24th, March 2017 \| mortgage	Free Download (19 pages)
(TM01) Director appointment termination date: December 12, 2016 filed on: 12th, January 2017 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from December 30, 2015 to December 29, 2015 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
(AP01) On April 25, 2016 new director was appointed. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AP01) On April 25, 2016 new director was appointed. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AP01) On April 25, 2016 new director was appointed. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AP01) On April 25, 2016 new director was appointed. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2015 to December 30, 2015 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
(AP03) On August 15, 2016 - new secretary appointed filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 21, 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 1, 2016: 3000000.00 CAD capital
(MR01) Registration of charge 081152370003, created on January 13, 2016 filed on: 26th, January 2016 \| mortgage	Free Download (21 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 21st, October 2015 \| accounts	Free Download (58 pages)
(MR01) Registration of charge 081152370002, created on September 30, 2015 filed on: 20th, October 2015 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 081152370001, created on September 30, 2015 filed on: 9th, October 2015 \| mortgage	Free Download (21 pages)
(AR01) Annual return made up to June 21, 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 22, 2015: 3000000.00 CAD capital
(AA01) Extension of current accouting period to December 31, 2014 filed on: 11th, December 2014 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to December 28, 2013 filed on: 22nd, October 2014 \| accounts	Free Download (50 pages)
(AP01) On August 28, 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AP01) On October 29, 2012 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 21, 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 28, 2014: 3000000.00 CAD capital
(SH01) Capital declared on December 17, 2013: 3000000.00 CAD filed on: 30th, July 2014 \| capital	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, June 2014 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 17th, June 2014 \| gazette	Free Download (1 page)
(AA01) Previous accounting period extended from June 30, 2013 to December 21, 2013 filed on: 20th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 21, 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed zafiro marine uk LIMITEDcertificate issued on 22/11/12 filed on: 22nd, November 2012 \| change of name	Free Download (3 pages)
(AP01) On October 29, 2012 new director was appointed. filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(AP01) On June 21, 2012 new director was appointed. filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 21, 2012 filed on: 21st, June 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, June 2012 \| incorporation	Free Download (20 pages)

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