| Company Name | Zero Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC309108 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2006(17 years, 7 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Nilka Urieta |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 01 July 2009(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 September 2011) |
| Role | Business Woman |
| Country of Residence | Panama |
| Correspondence Address | Bethania La Gloria Ave 20c Norte No 4 Panama City Panama |
| Secretary Name | Mr Neil Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
| Director Name | Mr Boriss Nikolajevs |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 24 September 2011(5 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 September 2019) |
| Role | Company Director |
| Country of Residence | Reublic Of Latvia |
| Correspondence Address | 13 Pils Tukums Public Of Lativa Lv-3101 |
| Director Name | B2B Consultants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Correspondence Address | 35 New Road PO Box 1708 Belize City Belize |
| Secretary Name | B2B Enterprises Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Correspondence Address | 35 New Road PO Box 1708 Belize City Belize |
Contact
| Website | www.zerodebikes.com |
|---|---|
| Telephone | 01423 780738 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale South |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2019 | Termination of appointment of Boriss Nikolajevs as a director on 1 September 2019 (1 page) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 29 January 2018 | Amended total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 30 November 2017 | Change of details for Mr. Anatolijs Polovinskis as a person with significant control on 30 November 2017 (2 pages) |
| 30 November 2017 | Change of details for Mr. Anatolijs Polovinskis as a person with significant control on 30 November 2017 (2 pages) |
| 16 November 2017 | Notification of Anatolijs Polovinskis as a person with significant control on 4 September 2016 (2 pages) |
| 16 November 2017 | Notification of Anatolijs Polovinskis as a person with significant control on 4 September 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 July 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016 (1 page) |
| 5 July 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016 (1 page) |
| 16 June 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 16 June 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 2 September 2014 | Registered office address changed from Room 3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HR to 18/2 Royston Mains Street Edinburgh EH5 1LB on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Room 3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HR to 18/2 Royston Mains Street Edinburgh EH5 1LB on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Room 3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HR to 18/2 Royston Mains Street Edinburgh EH5 1LB on 2 September 2014 (1 page) |
| 8 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 16 July 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 16 July 2013 (2 pages) |
| 16 July 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 16 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 8 July 2013 (2 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 7 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Termination of appointment of Nilka Urieta as a director (1 page) |
| 6 October 2011 | Termination of appointment of Neil Young as a secretary (1 page) |
| 6 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Termination of appointment of Nilka Urieta as a director (1 page) |
| 6 October 2011 | Appointment of Mr Boriss Nikolajevs as a director (2 pages) |
| 6 October 2011 | Appointment of Mr Boriss Nikolajevs as a director (2 pages) |
| 6 October 2011 | Termination of appointment of Neil Young as a secretary (1 page) |
| 5 October 2011 | Registered office address changed from 18 Mortonhall Park Gardens Edinburgh EH17 8SR on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 18 Mortonhall Park Gardens Edinburgh EH17 8SR on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 18 Mortonhall Park Gardens Edinburgh EH17 8SR on 5 October 2011 (1 page) |
| 11 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 29 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 10 July 2009 | Director appointed ms nilka urieta (1 page) |
| 10 July 2009 | Director appointed ms nilka urieta (1 page) |
| 9 July 2009 | Secretary appointed mr neil young (1 page) |
| 9 July 2009 | Appointment terminated director B2B consultants LTD (1 page) |
| 9 July 2009 | Appointment terminated director B2B consultants LTD (1 page) |
| 9 July 2009 | Appointment terminated secretary B2B enterprises LTD (1 page) |
| 9 July 2009 | Secretary appointed mr neil young (1 page) |
| 9 July 2009 | Appointment terminated secretary B2B enterprises LTD (1 page) |
| 3 December 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 3 December 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from unit 19 leith walk business centre 108 leith walk edinburgh EH6 5DT (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from unit 19 leith walk business centre 108 leith walk edinburgh EH6 5DT (1 page) |
| 26 October 2007 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 26 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 25 September 2006 | Incorporation (19 pages) |
| 25 September 2006 | Incorporation (19 pages) |