ZETA COMPLIANCE TRUSTEES LIMITED
Company is dissolved
General Information
NAME
ZETA COMPLIANCE TRUSTEES LIMITED
COMPANY NUMBER
07288201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/06/2010
(14 years and 5 months old)
WEBSITE
www.zetaplc.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX262UB
Telephone: 01869326001
TPS: No
Silverstone Park
Buckingham Road
Silverstone
Towcester, Northamptonshire
NN12 8GX
Telephone: 317950
Zeta House Howes Lane
Bicester
Oxfordshire
OX262UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZETA COMPLIANCE GROUP PLC | In Liquidation | View Report |
| ZETA COMPLIANCE TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Robert Graeme Nicoll (906056794) Appointed |
| 05/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZETA COMPLIANCE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZETA COMPLIANCE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZETA COMPLIANCE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1970 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZETA COMPLIANCE GROUP PLC | In Liquidation | View Report |
| ZETA COMPLIANCE TRUSTEES LIMITED | Company is dissolved | View Report |
| ZETA COMPLIANCE TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Robert Graeme Nicoll (906056794) Appointed |
| 05/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 08/10/2020 | Change in Reg. Office |
| 27/06/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | Robert Graeme Nicoll (922352423) has left the board |
| 28/09/2018 | New Board Member Robert Graeme Nicoll (906056794) Appointed |
| 11/08/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Robert Graeme Nicoll (922352423) Appointed |
| 10/08/2018 | Lindsay Ramon Braine (914001460) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 22/11/2012 | Change in Reg. Office |
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