A. Zadkiel Ltd

Company Registration Number: 06420672

Company registered in England and Wales

Approximate Location Map
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A. Zadkiel Ltd is a Private Company Limited by Shares first registered on 7 November 2007. Its current registered address is in West Kirby, Wirral.

Registered Address

44A BROOKFIELD GARDENS R/O
WEST KIRBY
WIRRAL
CH48 4EL

There are 156 companies currently registered at this postcode, including this one.

All companies at CH48 4EL

Registration Data

Company Number

06420672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • A HANIEL LIMITED

    Corporate Secretary

    Appointed on 7 November 2007

     

    44a
    Brookfield Gardens R/O
    West Kirby
    Wirral
    CH48 4EL
    United Kingdom

  • NIBBELINK, Mag Robert Marcel

    Director

    Appointed on 1 October 2008

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1966

    20
    Wasserleitungsgasse
    Bad Voeslau
    Lower Austria
    AT2540
    Austria

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 November 2007

    Resigned on 7 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • A METATHRON LIMITED

    Corporate Director

    Appointed on 7 November 2007

    Resigned on 1 October 2008

    39a Leicester Road
    Salford
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 November 2007

    Resigned on 7 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J851AB. Transaction: MzE2MTM2NDc1MmFkaXF6a2N4.

  2. 17 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DJZZTE. Transaction: MzE1NTMxMTg1OGFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZX40. Transaction: MzEzNTEzNjA1MGFkaXF6a2N4.

  4. 10 May 2015 Director's details changed for Mag Robert Marcel Nibbelink on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X474BLDF. Transaction: MzEyMjg3MzUyNmFkaXF6a2N4.

  5. 13 February 2015 Accounts for a dormant company made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X416I0PE. Transaction: MzExNzIzMzM5MWFkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHL8GZ. Transaction: MzExMjE2MzQ2M2FkaXF6a2N4.

  7. 5 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMHR3D. Transaction: MzEwNTA0MTE4MGFkaXF6a2N4.

  8. 24 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXBKW3. Transaction: MzA5MTQ1MTkzN2FkaXF6a2N4.

  9. 24 December 2013 Director's details changed for Mag Robert Marcel Nibbelink on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2NXBKVV. Transaction: MzA5MTQ1MTkzNWFkaXF6a2N4.

  10. 5 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E4VSZN. Transaction: MzA4MjczOTMwOGFkaXF6a2N4.

  11. 3 April 2013 Director's details changed for Mag Robert Marcel Nibbelink on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X25IDWC2. Transaction: MzA3NTU4MzczNmFkaXF6a2N4.

  12. 17 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZKRSZ. Transaction: MzA2OTUwNDIzOGFkaXF6a2N4.

  13. 16 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16XWZWG. Transaction: MzA1NTg4ODM2MGFkaXF6a2N4.

  14. 29 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZWBT. Transaction: MzA0OTc5OTU1NGFkaXF6a2N4.

  15. 25 August 2011 Secretary's details changed for A Haniel Limited on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH04. Barcode: XKUZSWZX. Transaction: MzA0MjcyNDE5NmFkaXF6a2N4.

  16. 28 July 2011 Registered office address changed from 44a Brookfield Gardens (R/O) West Kirby Wirral CH48 4EL United Kingdom on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBO2FW7G. Transaction: MzA0MTIzNDYxMGFkaXF6a2N4.

  17. 21 June 2011 Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XYGF5V5V. Transaction: MzAzOTA4OTAzM2FkaXF6a2N4.

  18. 28 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5S30STI. Transaction: MzAzNDU4MzY2MGFkaXF6a2N4.

  19. 15 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XY455P31. Transaction: MzAyNjk4MzUxM2FkaXF6a2N4.

  20. 15 November 2010 Director's details changed for Mag Robert Marcel Nibbelink on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XY454P30. Transaction: MzAyNjk0MjY2MWFkaXF6a2N4.

  21. 10 June 2010 Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: X8GQ8KQT. Transaction: MzAxNzMyODc1OWFkaXF6a2N4.

  22. 12 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFOBEJ3B. Transaction: MzAxMzI4OTkzOWFkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Robert Marcel Nibbelink on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUHK7GYD. Transaction: MzAwNzgyNDI5MGFkaXF6a2N4.

  24. 25 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X6HTWF9X. Transaction: MzAwMzY0NTU0MWFkaXF6a2N4.

  25. 25 November 2009 Director's details changed for Mag. Robert Marcel Nibbelink on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6HTVF9W. Transaction: MzAwMzY0MzU3MmFkaXF6a2N4.

  26. 25 November 2009 Secretary's details changed for A Haniel Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X6HTUF9V. Transaction: MzAwMzY0MzU3MWFkaXF6a2N4.

  27. 17 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XV0AMBML. Transaction: MjAzNzM1NjAxNmFkaXF6a2N4.

  28. 12 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4S4H4Q8. Transaction: MjAxNzgzNTA0OGFkaXF6a2N4.

  29. 14 October 2008 Director appointed mag robert marcel nibbelink [View PDF]

    Category: Officers. Type: 288a. Barcode: XY5RR3YJ. Transaction: MjAxNTQ2NDk3NWFkaXF6a2N4.

  30. 14 October 2008 Appointment terminated director a metathron LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XY5PN3YD. Transaction: MjAxNTQ2NDM5MWFkaXF6a2N4.

  31. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0NDc2OWFkaXF6a2N4.

  32. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1NDE4NmFkaXF6a2N4.

  33. 8 November 2007 Accounting reference date extended from 30/11/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzg1MjQ2MmFkaXF6a2N4.

  34. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1NDAyNWFkaXF6a2N4.

  35. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1NDIwM2FkaXF6a2N4.

  36. 7 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODAxMjc5NWFkaXF6a2N4.

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