ZIDEX LIMITED
CARDIFF LIVE-GIGS LIMITED

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Company number 03960953
Status Active - Proposal to Strike off
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 42 FIRST FLOOR REAR, CHARLES STREET, CARDIFF, WALES, CF10 2GE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ZIDEX LIMITED are www.zidex.co.uk, and www.zidex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zidex Limited is a Private Limited Company. The company registration number is 03960953. Zidex Limited has been working since 30 March 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Zidex Limited is 42 First Floor Rear Charles Street Cardiff Wales Cf10 2ge. . CUNNINGHAM, Derek John is a Director of the company. Secretary GREGORY, Royston has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CUNNINGHAM, Derek John
Appointed Date: 24 October 2001
83 years old

Resigned Directors

Secretary
GREGORY, Royston
Resigned: 09 November 2015
Appointed Date: 24 October 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 24 October 2001
Appointed Date: 30 March 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 24 October 2001
Appointed Date: 30 March 2000

Persons With Significant Control

Mr Derek Cunningham
Notified on: 1 November 2016
83 years old
Nature of control: Right to appoint and remove directors

ZIDEX LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Oct 2016
Satisfaction of charge 1 in full
22 Sep 2016
Registered office address changed from 1 Penhill Court Llandaff Road Cardiff CF11 9PX to 42 First Floor Rear Charles Street Cardiff CF10 2GE on 22 September 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 36 more events
30 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001
Company name changed live-gigs LIMITED\certificate issued on 06/06/01
14 Apr 2001
Accounts for a dormant company made up to 31 March 2001
14 Apr 2001
Return made up to 30/03/01; full list of members
30 Mar 2000
Incorporation

ZIDEX LIMITED Charges

9 January 2002
Debenture
Delivered: 29 January 2002
Status: Satisfied on 4 October 2016
Persons entitled: Carsberg-Tetley Brewing Limited
Description: Fixed and floating charges over the undertaking and all…

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