About

Registered Number: 04932116
Date of Incorporation: 14/10/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (5 years and 4 months ago)
Registered Address: 1 North Several, Orchard Drive, London, SE3 0QR

 

Zynq Ltd was registered on 14 October 2003 and are based in London. There is one director listed for this organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLATAU, Clive Ronald David 01 June 2005 30 April 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 October 2018
DS01 - Striking off application by a company 27 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 28 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 11 December 2016
CH01 - Change of particulars for director 11 December 2016
TM01 - Termination of appointment of director 11 December 2016
AA - Annual Accounts 29 July 2016
CH01 - Change of particulars for director 28 January 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 24 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 22 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 24 October 2011
CH01 - Change of particulars for director 24 October 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 10 January 2010
CH01 - Change of particulars for director 09 January 2010
TM02 - Termination of appointment of secretary 09 January 2010
CH01 - Change of particulars for director 09 January 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
AA - Annual Accounts 30 July 2008
287 - Change in situation or address of Registered Office 30 December 2007
363s - Annual Return 30 October 2007
AA - Annual Accounts 08 August 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 01 September 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
363s - Annual Return 10 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 02 November 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2004
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
287 - Change in situation or address of Registered Office 04 December 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
NEWINC - New incorporation documents 14 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.