ZL

ZIARCO LIMITED

Dissolved

Company number 07890718

Deal, England · Incorporated 22 December 2011

45 Queen Street, Deal, Kent, CT14 6EY, England

Last updated on 20 September 2026

Research and experimental development on biotechnology · SIC 72110


Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 January 2012

Company history

Previous company names

NEWINCCO 1149 LIMITED · 22 December 2011 – 25 January 2012

Company overview

ZIARCO LIMITED, a private limited company registered in England and Wales, was dissolved on 18 March 2014 having been incorporated on 22 December 2011. It changed its name from NEWINCCO 1149 LIMITED on 22 December 2011. Its registered office is at 45 Queen Street, Deal, Kent, CT14 6EY, England. Its principal activity is research and experimental development on biotechnology (SIC 72110).

The board consists of four British directors: LEUNG LIU, Wai, Dr (appointed 25 January 2012), PURKINS, Lynn, Dr (appointed 25 January 2012), SHIVJI, Arif, Dr (appointed 25 January 2012) and YEADON, Mike, Dr (appointed 25 January 2012). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2012, on 24 September 2013. 18 filings are recorded against the company at Companies House, most recently a gazette filing on 18 March 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YM
YEADON, Mike, Dr
Director
25 January 2012
SA
SHIVJI, Arif, Dr
Director
25 January 2012
PL
25 January 2012
LL
25 January 2012
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
22 December 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
22 December 2011
MC
MACKIE, Christopher Alan
Director · Resigned
22 December 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
22 December 2011

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
25 January 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
18 March 2014 View
Gazette Notice Voluntary
Gazette
3 December 2013 View
Dissolution Application Strike Off Company
Dissolution
21 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Capital Allotment Shares
Capital
6 February 2012 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2012 View
Termination Director Company With Name Termination Date
Officers
3 February 2012 View
Termination Director Company With Name Termination Date
Officers
3 February 2012 View
Termination Director Company With Name Termination Date
Officers
3 February 2012 View
Appoint Person Director Company With Name Date
Officers
3 February 2012 View
Appoint Person Director Company With Name Date
Officers
3 February 2012 View
Appoint Person Director Company With Name Date
Officers
3 February 2012 View
Appoint Person Director Company With Name Date
Officers
3 February 2012 View
Resolution
Resolution
25 January 2012 View
Change Of Name Notice
Change Of Name
25 January 2012 View
Incorporation Company
Incorporation
22 December 2011 View

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