Introduction
Watch Company
Z
ZIRCON DEVELOPMENTS LIMITED
ZIRCON DEVELOPMENTS LIMITED is an dissolved company incorporated on 18 September 2019 with the registered office located in Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ZIRCON DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 70229)
Status
dissolved
Active since 6 years ago
Company No
12213137
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2021 (4 years ago)
Submitted on 20 January 2022 (4 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 January 2023 (3 years ago)
Next Due
Due by N/A
Address
76 Canterbury Road Croydon, CR0 3HA,
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Hasmukh Lal
ActiveCanterbury Road, CroydonCR0 3HA
Born November 1956
Director
Appointed 18 Sept 2019
SHAH, Hasmukh Lal
Canterbury Road, CroydonCR0 3HA
Born November 1956
Director
18 Sept 2019
Active
SHAH, Tej Manidevi
ActiveCanterbury Road, CroydonCR0 3HA
Born June 1993
Director
Appointed 18 Sept 2019
SHAH, Tej Manidevi
Canterbury Road, CroydonCR0 3HA
Born June 1993
Director
18 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Tej Manidevi Shah
ActivePromenade De Verdun, PurleyCR8 3LN
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2019
Miss Tej Manidevi Shah
Promenade De Verdun, PurleyCR8 3LN
Born June 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2019
Active
Mr Hasmukh Lal Shah
ActiveGroveland Avenue, LondonSW16 3BG
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2019
Mr Hasmukh Lal Shah
Groveland Avenue, LondonSW16 3BG
Born November 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
13 February 2024
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2021
3 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2021
12 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2019
1 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2019