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Overview

Summary

Contact details

Officers8

Finance2

Insolvencies1

Events1

Documents61

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

ZOOM FULFILMENT SERVICES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Oct 2005 (19 years ago)

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Summary

NameZOOM FULFILMENT SERVICES LIMITED
Historical names
  • ARDINGTON FULFILMENT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05585269
Incorporation Date06 Oct 2005 (19 years ago) / 778 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, NW1 6BB

Officers

individual

IndividualUnited Kingdom

Mr Adrian Humphrey Austen Osborn

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr John Richard Beale

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mckee, Francis Lelio

Director


Appointed on06 Oct 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Bottomley, Michael

Director


Appointed on06 Oct 2005

Resigned on27 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on06 Oct 2005

Resigned on06 Oct 2005

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on06 Oct 2005

Resigned on06 Oct 2005

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Financial reports

YearTotal equityOther
2021921,748 GBP
(~$1,267,659)
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2020894,084 GBP
(~$1,146,506)
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Insolvencies

Document numberType
05585269-1in-administration

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Events

Old value

14 Jul 2008

Name changeARDINGTON FULFILMENT LIMITED

Documents

DateNameTypeDocument
28 Mar 2023Liquidation in administration proposalsAM03View
16 Feb 2023Change registered office address company with date old address new addressAD01View
16 Feb 2023Liquidation in administration appointment of administratorAM01View

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Additional data

Accounts
  • First accounts made up to04 Feb 2023
    due by 01 Jul 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Apr 2023
    due by 11 May 2023
  • Last statement dated27 Apr 2022
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is ZOOM FULFILMENT SERVICES LIMITED's headquarters?

ZOOM FULFILMENT SERVICES LIMITED's headquarters is located at LONDON, 5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, NW1 6BB

What is ZOOM FULFILMENT SERVICES LIMITED's industry?

ZOOM FULFILMENT SERVICES LIMITED is in the industry of Warehousing and storage

What year was ZOOM FULFILMENT SERVICES LIMITED started?

ZOOM FULFILMENT SERVICES LIMITED was started in 2005

Sources: Companies House