ZYMOLYSIS LIMITED

Hellopages » Greater London » Barnet » N3 1XW
Company number 02967473
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Bkl Company Services Limited as a secretary on 23 May 2016. The most likely internet sites of ZYMOLYSIS LIMITED are www.zymolysis.co.uk, and www.zymolysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zymolysis Limited is a Private Limited Company. The company registration number is 02967473. Zymolysis Limited has been working since 13 September 1994. The present status of the company is Active. The registered address of Zymolysis Limited is 35 Ballards Lane London N3 1xw. The company`s financial liabilities are £68.2k. It is £10.54k against last year. The cash in hand is £0.34k. It is £0.22k against last year. And the total assets are £1.34k, which is £-0.9k against last year. WHERRETT, Robert John is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary WHERRETT, Ann Teresa has been resigned. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


zymolysis Key Finiance

LIABILITIES £68.2k
+18%
CASH £0.34k
+191%
TOTAL ASSETS £1.34k
-41%
All Financial Figures

Current Directors

Director
WHERRETT, Robert John
Appointed Date: 13 September 1994
73 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 13 September 1994
Appointed Date: 13 September 1994
Secretary
WHERRETT, Ann Teresa
Resigned: 24 September 2002
Appointed Date: 13 September 1994
Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 23 May 2016
Appointed Date: 24 September 2002
Nominee Director
COWAN, Graham Michael
Resigned: 13 September 1994
Appointed Date: 13 September 1994
82 years old

Persons With Significant Control

Mr Robert John Wherrett Td Bsc Mba Frsa Cmc
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ZYMOLYSIS LIMITED Events

08 Oct 2016
Confirmation statement made on 13 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Termination of appointment of Bkl Company Services Limited as a secretary on 23 May 2016
07 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200
02 Jul 2015
Director's details changed for Mr Robert John Wherrett on 26 May 2015
...
... and 58 more events
04 Oct 1994
Secretary resigned;new secretary appointed
04 Oct 1994
Director resigned;new director appointed
04 Oct 1994
Registered office changed on 04/10/94 from: international house 31 church road hendon london NW4 4EB
04 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1994
Incorporation

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