Company NameZH Solutions Limited
Company StatusDissolved
Company Number05620913
CategoryPrivate Limited Company
Incorporation Date14 November 2005(16 years, 6 months ago)
Dissolution Date30 March 2010 (12 years, 1 month ago)
Previous NameZ H Systems Solutions Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Shaikh Mohamed Akkas Hossain
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(2 years, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 30 March 2010)
RoleCompany Director
Correspondence Address5 Green Pastures
Heaton Mersey
Stockport
Cheshire
SK4 3RB
Secretary NameMr Zubair Abdullah Shaikh Hossain
NationalityBritish
StatusClosed
Appointed01 July 2008(2 years, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 30 March 2010)
RoleSecretary
Correspondence Address5 Green Pastures
Heaton Mersey
Stockport
Cheshire
SK4 3RB
Director NameMr Zubair Abdullah Shaikh Hossain
Date of BirthMay 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(same day as company formation)
RoleCoy Director
Correspondence Address5 Green Pastures
Heaton Mersey
Stockport
Cheshire
SK4 3RB
Director NameMr Zubair Abdullah Shaikh Hossain
Date of BirthMay 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(same day as company formation)
RoleCoy Director
Correspondence Address5 Green Pastures
Heaton Mersey
Stockport
Cheshire
SK4 3RB
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed14 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMr Shaikh Mohamed Akkas Hossain
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(10 months, 2 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 01 July 2007)
RoleCoy Director
Correspondence Address5 Green Pastures
Heaton Mersey
Stockport
Cheshire
SK4 3RB
Secretary NameMr Zubair Abdullah Shaikh Hossain
NationalityBritish
StatusResigned
Appointed25 September 2006(10 months, 2 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 01 July 2007)
RoleCoy Secretary
Correspondence Address5 Green Pastures
Heaton Mersey
Stockport
Cheshire
SK4 3RB
Secretary NameMr Shaikh Mohamed Akkas Hossain
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(1 year, 7 months after company formation)
Appointment Duration1 year (resigned 01 July 2008)
RoleSecretary
Correspondence Address5 Green Pastures
Heaton Mersey
Stockport
Cheshire
SK4 3RB
Secretary NameMr Shaikh Mohamed Akkas Hossain
NationalityBritish
StatusResigned
Appointed01 July 2007(1 year, 7 months after company formation)
Appointment Duration1 year (resigned 01 July 2008)
RoleSecretary
Correspondence Address5 Green Pastures
Heaton Mersey
Stockport
Cheshire
SK4 3RB
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed14 November 2005(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address5 Green Pastures
Heaton Mersey
Stockport
Cheshire
SK4 3RB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£3,021
Cash£26,707
Current Liabilities£24,166

Accounts

Latest Accounts31 December 2008 (13 years, 4 months ago)
Accounts CategoryPartial Exemption
Accounts Year End31 December

Filing History

30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
3 December 2009Application to strike the company off the register (3 pages)
3 December 2009Application to strike the company off the register (3 pages)
8 April 2009Partial exemption accounts made up to 31 December 2008 (5 pages)
8 April 2009Partial exemption accounts made up to 31 December 2008 (5 pages)
25 March 2009Appointment terminated director zubair hossain (1 page)
25 March 2009Appointment Terminated Director zubair hossain (1 page)
5 December 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
5 December 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
17 November 2008Return made up to 14/11/08; full list of members (3 pages)
17 November 2008Return made up to 14/11/08; full list of members (3 pages)
15 August 2008Secretary appointed mr. Zubair abdullah shaikh hossain (1 page)
15 August 2008Director appointed mr. Shaikh mohamed akkas hossain (1 page)
15 August 2008Appointment terminated secretary shaikh hossain (1 page)
15 August 2008Secretary appointed mr. Zubair abdullah shaikh hossain (1 page)
15 August 2008Director appointed mr. Shaikh mohamed akkas hossain (1 page)
15 August 2008Appointment Terminated Secretary shaikh hossain (1 page)
29 July 2008Partial exemption accounts made up to 31 March 2008 (5 pages)
29 July 2008Partial exemption accounts made up to 31 March 2008 (5 pages)
16 November 2007Return made up to 14/11/07; full list of members (2 pages)
16 November 2007Return made up to 14/11/07; full list of members (2 pages)
13 August 2007New director appointed (2 pages)
13 August 2007New secretary appointed (2 pages)
13 August 2007Director resigned (1 page)
13 August 2007Secretary resigned (1 page)
13 August 2007New director appointed (2 pages)
13 August 2007New secretary appointed (2 pages)
13 August 2007Director resigned (1 page)
13 August 2007Secretary resigned (1 page)
20 July 2007Partial exemption accounts made up to 31 March 2007 (5 pages)
20 July 2007Partial exemption accounts made up to 31 March 2007 (5 pages)
12 January 2007Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
12 January 2007Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
23 November 2006Return made up to 14/11/06; full list of members (6 pages)
23 November 2006Return made up to 14/11/06; full list of members (6 pages)
2 October 2006New director appointed (2 pages)
2 October 2006New secretary appointed (2 pages)
2 October 2006Secretary resigned (1 page)
2 October 2006Director resigned (1 page)
2 October 2006Director's particulars changed (1 page)
2 October 2006New director appointed (2 pages)
2 October 2006New secretary appointed (2 pages)
2 October 2006Secretary resigned (1 page)
2 October 2006Director resigned (1 page)
2 October 2006Director's particulars changed (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (2 pages)
29 November 2005Ad 21/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 November 2005New secretary appointed (2 pages)
29 November 2005Registered office changed on 29/11/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
29 November 2005New secretary appointed (2 pages)
29 November 2005Ad 21/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 November 2005Registered office changed on 29/11/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 November 2005Secretary resigned (1 page)
24 November 2005Director resigned (1 page)
24 November 2005Secretary resigned (1 page)
24 November 2005Director resigned (1 page)
18 November 2005Company name changed z h systems solutions LIMITED\certificate issued on 18/11/05 (2 pages)
18 November 2005Company name changed z h systems solutions LIMITED\certificate issued on 18/11/05 (2 pages)
14 November 2005Incorporation (15 pages)
14 November 2005Incorporation (15 pages)