| Company Name | Zemap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04674078 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 February 2003(21 years, 2 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Michael Wray |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Television Director |
| Country of Residence | England |
| Correspondence Address | Lancaster Avenue Ramsbottom Bury Lancashire BL0 9QA |
| Secretary Name | Sarah Louise Wray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Lancaster Ave Ramsbottom Bury Lancashire BL0 9QA |
| Director Name | Miss Hannah Christine Loughlin |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2010(7 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 February 2014) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 61 Lancaster Avenue Ramsbottom Bury Lancashire BL0 9QA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | zemap.co.uk |
|---|
Location
| Registered Address | 61 Lancaster Avenue Ramsbottom Bury Lancashire BL0 9QA |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Ramsbottom |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,813 |
| Cash | £5,477 |
| Current Liabilities | £15,305 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 1 March 2016 | Annual return made up to 21 February 2016 no member list (3 pages) |
| 1 March 2016 | Annual return made up to 21 February 2016 no member list (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 7 April 2015 | Annual return made up to 21 February 2015 no member list (3 pages) |
| 7 April 2015 | Annual return made up to 21 February 2015 no member list (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 March 2014 | Registered office address changed from the Sharp Project Thorp Road Manchester M40 5BJ England on 28 March 2014 (1 page) |
| 28 March 2014 | Annual return made up to 21 February 2014 no member list (3 pages) |
| 28 March 2014 | Annual return made up to 21 February 2014 no member list (3 pages) |
| 28 March 2014 | Termination of appointment of Hannah Loughlin as a director (1 page) |
| 28 March 2014 | Termination of appointment of Hannah Loughlin as a director (1 page) |
| 28 March 2014 | Registered office address changed from the Sharp Project Thorp Road Manchester M40 5BJ England on 28 March 2014 (1 page) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 11 March 2013 | Annual return made up to 21 February 2013 no member list (3 pages) |
| 11 March 2013 | Annual return made up to 21 February 2013 no member list (3 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 1 March 2012 | Annual return made up to 21 February 2012 no member list (3 pages) |
| 1 March 2012 | Annual return made up to 21 February 2012 no member list (3 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 March 2011 | Registered office address changed from 61 Lancaster Ave, Ramsbottom Bury Lancashire BL0 9QA on 14 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from 61 Lancaster Ave, Ramsbottom Bury Lancashire BL0 9QA on 14 March 2011 (1 page) |
| 14 March 2011 | Annual return made up to 21 February 2011 no member list (3 pages) |
| 14 March 2011 | Annual return made up to 21 February 2011 no member list (3 pages) |
| 23 December 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 23 December 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 21 April 2010 | Appointment of Miss Hannah Christine Loughlin as a director (2 pages) |
| 21 April 2010 | Appointment of Miss Hannah Christine Loughlin as a director (2 pages) |
| 21 April 2010 | Annual return made up to 21 February 2010 no member list (3 pages) |
| 21 April 2010 | Director's details changed for Michael Wray on 20 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Michael Wray on 20 February 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 21 February 2010 no member list (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 20 April 2009 | Annual return made up to 21/02/09 (2 pages) |
| 20 April 2009 | Director's change of particulars / michael wray / 01/04/2009 (1 page) |
| 20 April 2009 | Annual return made up to 21/02/09 (2 pages) |
| 20 April 2009 | Director's change of particulars / michael wray / 01/04/2009 (1 page) |
| 29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 28 February 2008 | Annual return made up to 21/02/08 (2 pages) |
| 28 February 2008 | Annual return made up to 21/02/08 (2 pages) |
| 6 February 2008 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 6 February 2008 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 26 February 2007 | Location of register of members (1 page) |
| 26 February 2007 | Annual return made up to 21/02/07 (2 pages) |
| 26 February 2007 | Annual return made up to 21/02/07 (2 pages) |
| 26 February 2007 | Location of register of members (1 page) |
| 26 February 2007 | Location of debenture register (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: lintons youth arts centre lintons lane epsom surrey KT17 1DE (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: lintons youth arts centre lintons lane epsom surrey KT17 1DE (1 page) |
| 26 February 2007 | Location of debenture register (1 page) |
| 2 January 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 2 January 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 26 May 2006 | Annual return made up to 21/02/06 (2 pages) |
| 26 May 2006 | Annual return made up to 21/02/06 (2 pages) |
| 24 May 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 24 May 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Annual return made up to 21/02/05 (2 pages) |
| 5 October 2005 | Annual return made up to 21/02/05 (2 pages) |
| 5 October 2005 | Secretary's particulars changed (1 page) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Secretary's particulars changed (1 page) |
| 29 March 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 16 April 2004 | Annual return made up to 21/02/04
|
| 16 April 2004 | Annual return made up to 21/02/04
|
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Incorporation (18 pages) |
| 21 February 2003 | Incorporation (18 pages) |