Company number 05302545
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address SECOND FLOOR, 32-33 GOSFIELD STREET, LONDON, ENGLAND, W1W 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of ZEALAND MANAGEMENT (UK) LIMITED are www.zealandmanagementuk.co.uk, and www.zealand-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Zealand Management Uk Limited is a Private Limited Company.
The company registration number is 05302545. Zealand Management Uk Limited has been working since 02 December 2004.
The present status of the company is Active. The registered address of Zealand Management Uk Limited is Second Floor 32 33 Gosfield Street London England W1w 6hl. . RYAN, Nishi is a Director of the company. Secretary CITY SECRETARIES LIMITED has been resigned. Secretary COPENHAGEN LEGAL K/S has been resigned. Secretary PREMIER SECRETARIES LIMITED has been resigned. Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BARBER, Arthur Keith has been resigned. Director BARBER, Arthur Keith has been resigned. Director COOK, Dennis Raymond has been resigned. Director KARLSEN, Jan has been resigned. Director KARLSEN, Jan has been resigned. Director SOUTHERN, Shaun has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. Director REX KLEIN MANAGEMENT PLC has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
RYAN, Nishi
Appointed Date: 01 August 2013
59 years old
Resigned Directors
Secretary
CITY SECRETARIES LIMITED
Resigned: 20 September 2012
Appointed Date: 12 July 2012
Secretary
PREMIER SECRETARIES LIMITED
Resigned: 12 July 2012
Appointed Date: 01 November 2010
Secretary
PREMIER SECRETARIES LIMITED
Resigned: 01 November 2010
Appointed Date: 01 October 2007
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Director
KARLSEN, Jan
Resigned: 30 September 2007
Appointed Date: 29 September 2007
73 years old
Director
KARLSEN, Jan
Resigned: 01 August 2006
Appointed Date: 08 December 2004
73 years old
Director
SOUTHERN, Shaun
Resigned: 01 August 2013
Appointed Date: 20 September 2012
57 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
ZEALAND MANAGEMENT (UK) LIMITED Events
31 Dec 2016
Compulsory strike-off action has been discontinued
30 Dec 2016
Accounts for a dormant company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
26 Aug 2016
Previous accounting period extended from 29 November 2015 to 31 December 2015
25 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
...
... and 56 more events
13 Dec 2004
New secretary appointed
13 Dec 2004
New director appointed
03 Dec 2004
Director resigned
03 Dec 2004
Secretary resigned
02 Dec 2004
Incorporation