| Company Name | ZH Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05620913 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2005(18 years, 5 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
| Previous Name | Z H Systems Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Shaikh Mohamed Akkas Hossain |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 March 2010) |
| Role | Company Director |
| Correspondence Address | 5 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB |
| Secretary Name | Mr Zubair Abdullah Shaikh Hossain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 March 2010) |
| Role | Secretary |
| Correspondence Address | 5 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB |
| Director Name | Mr Zubair Abdullah Shaikh Hossain |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Coy Director |
| Correspondence Address | 5 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Shaikh Mohamed Akkas Hossain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Coy Secy |
| Correspondence Address | 5 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB |
| Director Name | Mr Shaikh Mohamed Akkas Hossain |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2006(10 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 July 2007) |
| Role | Coy Director |
| Correspondence Address | 5 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB |
| Secretary Name | Mr Zubair Abdullah Shaikh Hossain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2006(10 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 July 2007) |
| Role | Coy Secretary |
| Correspondence Address | 5 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB |
| Director Name | Mr Zubair Abdullah Shaikh Hossain |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 July 2008) |
| Role | Company Director |
| Correspondence Address | 5 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB |
| Secretary Name | Mr Shaikh Mohamed Akkas Hossain |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 July 2008) |
| Role | Secretary |
| Correspondence Address | 5 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 5 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,021 |
| Cash | £26,707 |
| Current Liabilities | £24,166 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 December |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2009 | Application to strike the company off the register (3 pages) |
| 3 December 2009 | Application to strike the company off the register (3 pages) |
| 8 April 2009 | Partial exemption accounts made up to 31 December 2008 (5 pages) |
| 8 April 2009 | Partial exemption accounts made up to 31 December 2008 (5 pages) |
| 25 March 2009 | Appointment terminated director zubair hossain (1 page) |
| 25 March 2009 | Appointment Terminated Director zubair hossain (1 page) |
| 5 December 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 5 December 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 17 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 15 August 2008 | Secretary appointed mr. Zubair abdullah shaikh hossain (1 page) |
| 15 August 2008 | Director appointed mr. Shaikh mohamed akkas hossain (1 page) |
| 15 August 2008 | Secretary appointed mr. Zubair abdullah shaikh hossain (1 page) |
| 15 August 2008 | Appointment Terminated Secretary shaikh hossain (1 page) |
| 15 August 2008 | Appointment terminated secretary shaikh hossain (1 page) |
| 15 August 2008 | Director appointed mr. Shaikh mohamed akkas hossain (1 page) |
| 29 July 2008 | Partial exemption accounts made up to 31 March 2008 (5 pages) |
| 29 July 2008 | Partial exemption accounts made up to 31 March 2008 (5 pages) |
| 16 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 13 August 2007 | New secretary appointed (2 pages) |
| 13 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | New secretary appointed (2 pages) |
| 13 August 2007 | New director appointed (2 pages) |
| 13 August 2007 | Director resigned (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | Director resigned (1 page) |
| 13 August 2007 | New director appointed (2 pages) |
| 20 July 2007 | Partial exemption accounts made up to 31 March 2007 (5 pages) |
| 20 July 2007 | Partial exemption accounts made up to 31 March 2007 (5 pages) |
| 12 January 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 12 January 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 23 November 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 23 November 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 2 October 2006 | Director resigned (1 page) |
| 2 October 2006 | Director resigned (1 page) |
| 2 October 2006 | New director appointed (2 pages) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 2 October 2006 | New director appointed (2 pages) |
| 2 October 2006 | New secretary appointed (2 pages) |
| 2 October 2006 | Secretary resigned (1 page) |
| 2 October 2006 | New secretary appointed (2 pages) |
| 2 October 2006 | Secretary resigned (1 page) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 29 November 2005 | New secretary appointed (2 pages) |
| 29 November 2005 | Ad 21/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2005 | Registered office changed on 29/11/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 29 November 2005 | Ad 21/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | Company name changed z h systems solutions LIMITED\certificate issued on 18/11/05 (2 pages) |
| 18 November 2005 | Company name changed z h systems solutions LIMITED\certificate issued on 18/11/05 (2 pages) |
| 14 November 2005 | Incorporation (15 pages) |
| 14 November 2005 | Incorporation (15 pages) |