Zamano Limited

Company Name	Zamano Limited
Company Status	Dissolved
Company Number	03948948
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael Connolly
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	26 July 2010(10 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 18 May 2021)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3rd Floor Hospitality House 16-20 Cumberland Street South Dublin 2 Ireland

Secretary Name	Michael Connolly
Status	Closed
Appointed	26 July 2010(10 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 18 May 2021)
Role	Company Director
Correspondence Address	3rd Floor Hospitality House 16-20 Cumberland Street South Dublin 2 Ireland

Director Name	Mr Niall James McKeon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	16a Blandfield Road London SW12 8BG

Secretary Name	Brian Coughlan
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Balham New Road London SW12 9PG

Director Name	Mr Stephane Fund
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2004)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	34 Seaview Wod Shankill Co Dublin Ireland

Secretary Name	Mr Stephane Fund
Nationality	French
Status	Resigned
Appointed	02 January 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2004)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	34 Seaview Wod Shankill Co Dublin Ireland

Director Name	Sean Mac Reamoinn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2003(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	1 Indreabhan Indreabhan P.O. Co. Na Gaillimhe Ireland

Secretary Name	Darren O Rodaigh
Nationality	Irish
Status	Resigned
Appointed	01 April 2004(4 years after company formation)
Appointment Duration	1 year (resigned 20 April 2005)
Role	Business Development
Correspondence Address	9a Cois Tra Ros Eo Co. Atha Cliath Ireland

Director Name	John O'Shea
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2005(5 years after company formation)
Appointment Duration	6 years, 6 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	41 Sandycove Road Sandycove Co. Dublin Irish

Secretary Name	Sean Mac Reamoinn
Nationality	Irish
Status	Resigned
Appointed	20 April 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	1 Indreabhan Indreabhan P.O. Co. Na Gaillimhe Ireland

Director Name	Declan Pettit
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 2009)
Role	Manager
Correspondence Address	6 Clarence Drive Camberley Surrey GU15 1JT

Secretary Name	Aoife Marie Warren
Nationality	Irish
Status	Resigned
Appointed	25 January 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2009)
Role	Accountant
Correspondence Address	16 Allendale Grove Clonsilla Dublin15 Irish

Secretary Name	Mr Colm Saunders
Status	Resigned
Appointed	23 November 2009(9 years, 8 months after company formation)
Appointment Duration	8 months (resigned 26 July 2010)
Role	Company Director
Correspondence Address	9 Ard Mhuire Park Dalkey Co Dublin

Director Name	Mr Colm Saunders
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2009(9 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 July 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 Ard Mhuire Park Dalkey Co Dublin

Director Name	Margaret O'Connor
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2011(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 2013)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	23 Shelbourne Road Ballsbridge Dublin 4

Director Name	Patrick Vincent Landy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 January 2013(12 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 2017)
Role	Business Consultant
Country of Residence	Ireland
Correspondence Address	Pavilion House 31 Fitzwilliam Square Dublin Dublin 2 Ireland

Director Name	Brian Gilsenan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 2017(17 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Zamano Solutions Limited 3rd Floor Hospitality Hou 16-20 Cumberland Street South Dublin 2 Ireland

Contact

Website	zamano.com
Telephone	01223 590555
Telephone region	Cambridge

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Zamano PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,602,416
Net Worth	-£2,078,567
Cash	£225,672
Current Liabilities	£6,092,933

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

12 December 2007	Delivered on: 20 December 2007 Satisfied on: 28 January 2015 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Mortgage debenture Secured details: All monies due or to become due from each chargor or the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

12 December 2007

Delivered on: 20 December 2007
Satisfied on: 28 January 2015
Persons entitled: Bank of Scotland (Ireland) Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from each chargor or the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
22 February 2021	Application to strike the company off the register (3 pages)
19 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
1 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
6 October 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
26 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
25 March 2019	Termination of appointment of Brian Gilsenan as a director on 30 April 2018 (1 page)
12 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 September 2018	Full accounts made up to 31 December 2017 (18 pages)
27 March 2018	Notification of Kilavan Holdings Limited as a person with significant control on 8 September 2017 (2 pages)
27 March 2018	Cessation of Zamano Plc as a person with significant control on 8 September 2017 (1 page)
27 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
12 September 2017	Appointment of Brian Gilsenan as a director on 8 September 2017 (2 pages)
12 September 2017	Termination of appointment of Patrick Vincent Landy as a director on 8 September 2017 (1 page)
12 September 2017	Termination of appointment of Patrick Vincent Landy as a director on 8 September 2017 (1 page)
12 September 2017	Appointment of Brian Gilsenan as a director on 8 September 2017 (2 pages)
17 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
9 December 2016	Full accounts made up to 31 December 2015 (17 pages)
9 December 2016	Full accounts made up to 31 December 2015 (17 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
17 May 2016	Secretary's details changed for Michael Connolly on 1 November 2014 (1 page)
17 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (6 pages)
17 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (6 pages)
17 May 2016	Secretary's details changed for Michael Connolly on 1 November 2014 (1 page)
17 May 2016	Director's details changed for Michael Connolly on 1 November 2014 (2 pages)
17 May 2016	Director's details changed for Michael Connolly on 1 November 2014 (2 pages)
1 December 2015	Full accounts made up to 31 December 2014 (17 pages)
1 December 2015	Full accounts made up to 31 December 2014 (17 pages)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (6 pages)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (6 pages)
28 January 2015	Satisfaction of charge 1 in full (9 pages)
28 January 2015	Satisfaction of charge 1 in full (9 pages)
15 December 2014	Full accounts made up to 31 December 2013 (16 pages)
15 December 2014	Full accounts made up to 31 December 2013 (16 pages)
16 July 2014	Compulsory strike-off action has been discontinued (1 page)
16 July 2014	Compulsory strike-off action has been discontinued (1 page)
15 July 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (6 pages)
15 July 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (6 pages)
15 July 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	Full accounts made up to 31 December 2012 (16 pages)
29 October 2013	Full accounts made up to 31 December 2012 (16 pages)
8 April 2013	Appointment of Patrick Vincent Landy as a director (2 pages)
8 April 2013	Termination of appointment of Margaret O'connor as a director (1 page)
8 April 2013	Appointment of Patrick Vincent Landy as a director (2 pages)
8 April 2013	Termination of appointment of Margaret O'connor as a director (1 page)
8 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-08 (6 pages)
8 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-08 (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
31 October 2011	Full accounts made up to 31 December 2010 (18 pages)
31 October 2011	Full accounts made up to 31 December 2010 (18 pages)
26 October 2011	Appointment of Margaret O'connor as a director (2 pages)
26 October 2011	Termination of appointment of John O'shea as a director (1 page)
26 October 2011	Secretary's details changed for Michael Connolly on 21 April 2011 (2 pages)
26 October 2011	Director's details changed for Michael Connolly on 21 April 2011 (2 pages)
26 October 2011	Termination of appointment of John O'shea as a director (1 page)
26 October 2011	Director's details changed for Michael Connolly on 21 April 2011 (2 pages)
26 October 2011	Appointment of Margaret O'connor as a director (2 pages)
26 October 2011	Secretary's details changed for Michael Connolly on 21 April 2011 (2 pages)
4 May 2011	Registered office address changed from 17-19 Bedford Street London WC2E 9HP United Kingdom on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 17-19 Bedford Street London WC2E 9HP United Kingdom on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 17-19 Bedford Street London WC2E 9HP United Kingdom on 4 May 2011 (1 page)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
18 January 2011	Full accounts made up to 31 December 2009 (18 pages)
18 January 2011	Full accounts made up to 31 December 2009 (18 pages)
30 July 2010	Appointment of Michael Connolly as a director (2 pages)
30 July 2010	Appointment of Michael Connolly as a director (2 pages)
29 July 2010	Appointment of Michael Connolly as a secretary (2 pages)
29 July 2010	Termination of appointment of Colm Saunders as a secretary (1 page)
29 July 2010	Appointment of Michael Connolly as a secretary (2 pages)
29 July 2010	Termination of appointment of Colm Saunders as a director (1 page)
29 July 2010	Termination of appointment of Colm Saunders as a director (1 page)
29 July 2010	Termination of appointment of Colm Saunders as a secretary (1 page)
9 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register inspection address has been changed (1 page)
7 January 2010	Termination of appointment of Declan Pettit as a director (1 page)
7 January 2010	Appointment of Mr Colm Saunders as a director (2 pages)
7 January 2010	Termination of appointment of Declan Pettit as a director (1 page)
7 January 2010	Appointment of Mr Colm Saunders as a director (2 pages)
17 December 2009	Appointment of Mr Colm Saunders as a secretary (1 page)
17 December 2009	Termination of appointment of Aoife Warren as a secretary (1 page)
17 December 2009	Appointment of Mr Colm Saunders as a secretary (1 page)
17 December 2009	Termination of appointment of Aoife Warren as a secretary (1 page)
17 September 2009	Full accounts made up to 31 December 2008 (18 pages)
17 September 2009	Full accounts made up to 31 December 2008 (18 pages)
25 March 2009	Return made up to 16/03/09; full list of members (3 pages)
25 March 2009	Return made up to 16/03/09; full list of members (3 pages)
1 December 2008	Registered office changed on 01/12/2008 from bedford chambers covent garden london WC2E 8HA (1 page)
1 December 2008	Registered office changed on 01/12/2008 from bedford chambers covent garden london WC2E 8HA (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
8 October 2008	Full accounts made up to 31 December 2007 (18 pages)
14 July 2008	Auditor's resignation (1 page)
14 July 2008	Auditor's resignation (1 page)
28 April 2008	Return made up to 16/03/08; full list of members (3 pages)
28 April 2008	Return made up to 16/03/08; full list of members (3 pages)
20 December 2007	Particulars of mortgage/charge (10 pages)
20 December 2007	Particulars of mortgage/charge (10 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
21 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Return made up to 16/03/07; full list of members (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	Return made up to 16/03/07; full list of members (2 pages)
10 April 2007	New director appointed (1 page)
12 March 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
12 March 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
27 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2006	Return made up to 16/03/06; full list of members (2 pages)
27 March 2006	Return made up to 16/03/06; full list of members (2 pages)
27 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 July 2005	Registered office changed on 29/07/05 from: the bridge 12-16 clerkenwell road london EC1M 5PQ (1 page)
29 July 2005	Registered office changed on 29/07/05 from: the bridge 12-16 clerkenwell road london EC1M 5PQ (1 page)
22 April 2005	New secretary appointed (1 page)
22 April 2005	New secretary appointed (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	Secretary resigned (1 page)
4 April 2005	Return made up to 16/03/05; full list of members (2 pages)
4 April 2005	Return made up to 16/03/05; full list of members (2 pages)
1 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 August 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
25 August 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	Secretary resigned (1 page)
6 July 2004	Amended accounts made up to 30 April 2003 (8 pages)
6 July 2004	Amended accounts made up to 30 April 2003 (8 pages)
5 July 2004	Return made up to 16/03/04; full list of members (7 pages)
5 July 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
5 July 2004	Return made up to 16/03/04; full list of members (7 pages)
5 July 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
19 May 2003	Return made up to 16/03/03; full list of members (7 pages)
19 May 2003	Return made up to 16/03/03; full list of members (7 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
12 February 2003	Total exemption full accounts made up to 30 April 2001 (8 pages)
12 February 2003	Total exemption full accounts made up to 30 April 2001 (8 pages)
12 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
12 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
21 January 2003	New secretary appointed;new director appointed (1 page)
21 January 2003	Registered office changed on 21/01/03 from: blackfriars foundry 156 blackfriars road london SE1 8EN (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Registered office changed on 21/01/03 from: blackfriars foundry 156 blackfriars road london SE1 8EN (1 page)
21 January 2003	New secretary appointed;new director appointed (1 page)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
4 October 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
31 May 2001	Return made up to 16/03/01; full list of members (6 pages)
31 May 2001	Return made up to 16/03/01; full list of members (6 pages)
22 November 2000	Registered office changed on 22/11/00 from: 6 balham new road london SW12 9PG (1 page)
22 November 2000	Registered office changed on 22/11/00 from: 6 balham new road london SW12 9PG (1 page)
16 March 2000	Incorporation (10 pages)
16 March 2000	Incorporation (10 pages)