72 Zoom Limited

Company Registration Number: 05901047

Company registered in England and Wales

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72 Zoom Limited is a Private Company Limited by Shares first registered on 9 August 2006. Its current registered address is in West Sussex.

Registered Address

72 QUEENS ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1EE

There are 6 companies currently registered at this postcode, including this one.

All companies at RH16 1EE

Registration Data

Company Number

05901047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,374£60,473£57,548£44,913£42,451£42,529£41,776
of which Cash £33,420£50,345£48,729£38,363£35,683£34,753£33,993
Total Assets £34,374£60,473£57,548£44,913£42,451£42,529£41,776
Current Liabilities £3,115£16,870£10,136£9,281£9,615£11,896£12,675
Net Current Assets £31,259£43,603£47,412£35,632£32,836£30,633£29,101
Total Net Worth £31,259£43,646£47,469£35,708£32,937£30,767£29,279

Previous Names

No previous names

Company Officers

  • SAUNDERS, Jane

    Secretary

    Appointed on 9 August 2006

     

    72 Queens Road
    Haywards Heath
    West Sussex
    RH16 1EE

  • SAUNDERS, Jane

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1968

    72 Queens Road
    Haywards Heath
    West Sussex
    RH16 1EE

  • SAUNDERS, Martin

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: It Consultant Services

    Month of birth: August 1956

    72 Queens Road
    Haywards Heath
    West Sussex
    RH16 1EE

  • CHANCERY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2006

    Resigned on 9 August 2006

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

  • CHANCERY DIRECTORS LIMITED

    Nominee Director

    Appointed on 9 August 2006

    Resigned on 9 August 2006

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Nzk3MDk0NGFkaXF6a2N4.

  2. 22 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FJYZFE. Transaction: MzE1Nzc2NTQ4OWFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKBTR5. Transaction: MzE1NjI1NDIwMmFkaXF6a2N4.

  4. 4 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AHYSLS. Transaction: MzE1MjE4ODcyMmFkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIPHC1. Transaction: MzEzNzkwMTQyMmFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHI79C. Transaction: MzEyODY3NjA2MWFkaXF6a2N4.

  7. 9 March 2015 Appointment of Mrs Jane Saunders as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42UD5OO. Transaction: MzExODgwODA3OGFkaXF6a2N4.

  8. 12 January 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3NE9WSZ. Transaction: MzExNTE4NjgxNWFkaXF6a2N4.

  9. 12 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3NE9WSR. Transaction: MzExNTE4Njc5MWFkaXF6a2N4.

  10. 12 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNORTlXU0phZGlxemtjeA.

  11. 12 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNORTlXU0ZhZGlxemtjeA.

  12. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LC8WM2. Transaction: MzExMTkwNzM2MmFkaXF6a2N4.

  13. 13 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E775JD. Transaction: MzEwNTUyNzUzMGFkaXF6a2N4.

  14. 14 July 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3BF5RCP. Transaction: MzEwMzY4NzQwOGFkaXF6a2N4.

  15. 25 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjYwNjkxNWFkaXF6a2N4.

  16. 25 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3AFCQ68. Transaction: MzEwMjYwNjgzOGFkaXF6a2N4.

  17. 25 June 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3AFCQ88. Transaction: MzEwMjYwNjYyNGFkaXF6a2N4.

  18. 2 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2JN9V. Transaction: MzA4NDI0NDcwMmFkaXF6a2N4.

  19. 5 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29AX1YV. Transaction: MzA3OTIyODE4MGFkaXF6a2N4.

  20. 4 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQTXPV. Transaction: MzA2MzUwODk4OWFkaXF6a2N4.

  21. 20 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BD1SW1. Transaction: MzA1OTQ0NTYzOWFkaXF6a2N4.

  22. 1 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XMQM1X6Z. Transaction: MzA0MzA5OTAwNGFkaXF6a2N4.

  23. 26 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGQQ7WY7. Transaction: MzA0Mjc4MTg1MGFkaXF6a2N4.

  24. 25 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X1LGWMUB. Transaction: MzAyMjA1MzgzN2FkaXF6a2N4.

  25. 25 August 2010 Director's details changed for Martin Saunders on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X1LGVMUA. Transaction: MzAyMjA1MzczMWFkaXF6a2N4.

  26. 5 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6GASJL2. Transaction: MzAxNDkwMjc2M2FkaXF6a2N4.

  27. 1 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VFXCWJ. Transaction: MjA0MDM2MjU5OWFkaXF6a2N4.

  28. 17 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASRVKBL4. Transaction: MjAzNzM2MzEyNmFkaXF6a2N4.

  29. 1 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2XV157H. Transaction: MjAxOTA5NzA4MWFkaXF6a2N4.

  30. 26 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5NG2LF. Transaction: MjAxMTgwNzA0OWFkaXF6a2N4.

  31. 30 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2OTk3MGFkaXF6a2N4.

  32. 14 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUxODM2MGFkaXF6a2N4.

  33. 27 October 2006 Registered office changed on 27/10/06 from: 1 high street knaphill woking surrey GU21 2PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTYwOTIzMGFkaXF6a2N4.

  34. 27 October 2006 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTE3Njg5NWFkaXF6a2N4.

  35. 29 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDE0MzcyOWFkaXF6a2N4.

  36. 29 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTAxNDIxMmFkaXF6a2N4.

  37. 29 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDU2NzI3NWFkaXF6a2N4.

  38. 29 August 2006 Ad 09/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDExOTgxNWFkaXF6a2N4.

  39. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE0MDgwM2FkaXF6a2N4.

  40. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU3NTkzNGFkaXF6a2N4.

  41. 29 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcyMTgwNWFkaXF6a2N4.

  42. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM0MDc1MWFkaXF6a2N4.

  43. 9 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTEwMTI5NmFkaXF6a2N4.

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