ZED INC LTD.
LONDON

Hellopages » Greater London » Westminster » WC2R 0NN

Company number 07706418
Status Liquidation
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 6TH FLOOR, 80 STRAND, LONDON, WC2R 0NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Declaration of solvency; Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of ZED INC LTD. are www.zedinc.co.uk, and www.zed-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zed Inc Ltd is a Private Limited Company. The company registration number is 07706418. Zed Inc Ltd has been working since 15 July 2011. The present status of the company is Liquidation. The registered address of Zed Inc Ltd is 6th Floor 80 Strand London Wc2r 0nn. . LEVY, Jonathan is a Secretary of the company. HAWKES, Simon John is a Director of the company. LEVY, Jonathan Ricky is a Director of the company. LONNUM, Tor Magne is a Director of the company. SOUTHEY, Maria is a Director of the company. VO-QUANG, Edouard Dong is a Director of the company. Secretary ROSE, Susan Amanda has been resigned. Director ADAMS, David Leslie has been resigned. Director GRAFTON, Mark David has been resigned. Director HAMPSON, Nina Martine has been resigned. Director HOUNSELL, Mark has been resigned. Director JONES, Stephen Anthony has been resigned. Director LIPS, Jan-Pieter has been resigned. Director ROSE, Stephen Francis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEVY, Jonathan
Appointed Date: 11 December 2014

Director
HAWKES, Simon John
Appointed Date: 11 December 2014
64 years old

Director
LEVY, Jonathan Ricky
Appointed Date: 11 December 2014
45 years old

Director
LONNUM, Tor Magne
Appointed Date: 02 May 2016
57 years old

Director
SOUTHEY, Maria
Appointed Date: 10 August 2015
53 years old

Director
VO-QUANG, Edouard Dong
Appointed Date: 27 January 2016
52 years old

Resigned Directors

Secretary
ROSE, Susan Amanda
Resigned: 11 December 2014
Appointed Date: 15 July 2011

Director
ADAMS, David Leslie
Resigned: 31 March 2016
Appointed Date: 11 December 2014
69 years old

Director
GRAFTON, Mark David
Resigned: 10 August 2015
Appointed Date: 11 December 2014
50 years old

Director
HAMPSON, Nina Martine
Resigned: 11 December 2014
Appointed Date: 01 September 2011
53 years old

Director
HOUNSELL, Mark
Resigned: 27 January 2016
Appointed Date: 11 December 2014
55 years old

Director
JONES, Stephen Anthony
Resigned: 11 December 2014
Appointed Date: 01 September 2011
53 years old

Director
LIPS, Jan-Pieter
Resigned: 31 January 2017
Appointed Date: 11 December 2014
55 years old

Director
ROSE, Stephen Francis
Resigned: 11 December 2014
Appointed Date: 15 July 2011
68 years old

ZED INC LTD. Events

08 Feb 2017
Declaration of solvency
07 Feb 2017
Termination of appointment of Jan-Pieter Lips as a director on 31 January 2017
07 Jan 2017
Appointment of a voluntary liquidator
07 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-08

06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 27 more events
24 Oct 2012
Appointment of Nina Martine Hampson as a director
15 Aug 2012
Annual return made up to 15 July 2012 with full list of shareholders
30 May 2012
Current accounting period shortened from 31 July 2012 to 30 June 2012
08 May 2012
Registered office address changed from C/O S F Rose 21 Fairlawn Avenue London London W4 5EF United Kingdom on 8 May 2012
15 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted