Company NameZNA Limited
Company StatusDissolved
Company NumberSC364905
CategoryPrivate Limited Company
Incorporation Date1 September 2009(14 years, 8 months ago)
Dissolution Date9 November 2021 (2 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDr Michael George Norman
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2009(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address28 Upper Gilmore Place
Edinburgh
EH3 9NJ
Scotland
Director NameMrs Ruth Selina Norman
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2014(4 years, 9 months after company formation)
Appointment Duration7 years, 4 months (closed 09 November 2021)
RoleWriter
Country of ResidenceScotland
Correspondence Address48 Comiston Road
Edinburgh
EH10 5QQ
Scotland
Director NameMr Adam Nicholas Zentner
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(same day as company formation)
RoleIt Risk Manager
Country of ResidenceUnited Kingdom
Correspondence Address66 Southway
London
N20 8DB

Contact

Websitewww.znalimited.co.uk
Telephone0131 2080502
Telephone regionEdinburgh

Location

Registered Address48 Comiston Road
Edinburgh
EH10 5QQ
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside

Financials

Year2013
Net Worth-£1,144
Cash£9,593
Current Liabilities£12,729

Accounts

Latest Accounts30 September 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 November 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 June 2020Accounts for a dormant company made up to 30 September 2019 (8 pages)
30 October 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
30 June 2019Accounts for a dormant company made up to 30 September 2018 (6 pages)
13 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
30 June 2018Accounts for a dormant company made up to 30 September 2017 (6 pages)
12 November 2017Registered office address changed from 28 Upper Gilmore Place Edinburgh EH3 9NJ to 48 Comiston Road Edinburgh EH10 5QQ on 12 November 2017 (1 page)
12 November 2017Registered office address changed from 28 Upper Gilmore Place Edinburgh EH3 9NJ to 48 Comiston Road Edinburgh EH10 5QQ on 12 November 2017 (1 page)
12 November 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 November 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 June 2017Accounts for a dormant company made up to 30 September 2016 (4 pages)
30 June 2017Accounts for a dormant company made up to 30 September 2016 (4 pages)
11 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
11 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
29 June 2016Micro company accounts made up to 30 September 2015 (4 pages)
29 June 2016Micro company accounts made up to 30 September 2015 (4 pages)
20 September 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 September 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
(4 pages)
9 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
(4 pages)
20 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
(4 pages)
20 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
(4 pages)
20 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
(4 pages)
23 June 2014Appointment of Mrs Ruth Selina Norman as a director (2 pages)
23 June 2014Appointment of Mrs Ruth Selina Norman as a director (2 pages)
14 March 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
14 March 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 January 2014Termination of appointment of Adam Zentner as a director (1 page)
20 January 2014Termination of appointment of Adam Zentner as a director (1 page)
1 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 200
(4 pages)
1 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 200
(4 pages)
1 October 2013Director's details changed for Mr Adam Nicholas Zentner on 1 September 2013 (2 pages)
1 October 2013Director's details changed for Dr Michael George Norman on 1 September 2013 (2 pages)
1 October 2013Director's details changed for Dr Michael George Norman on 1 September 2013 (2 pages)
1 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 200
(4 pages)
1 October 2013Director's details changed for Mr Adam Nicholas Zentner on 1 September 2013 (2 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 October 2012Annual return made up to 1 September 2012 (14 pages)
30 October 2012Annual return made up to 1 September 2012 (14 pages)
30 October 2012Annual return made up to 1 September 2012 (14 pages)
8 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
26 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
8 October 2009Statement of capital following an allotment of shares on 2 September 2009
  • GBP 200
(2 pages)
8 October 2009Statement of capital following an allotment of shares on 2 September 2009
  • GBP 200
(2 pages)
8 October 2009Statement of capital following an allotment of shares on 2 September 2009
  • GBP 200
(2 pages)
8 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
8 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
1 September 2009Incorporation (13 pages)
1 September 2009Incorporation (13 pages)