Company NameZeus Industry Ltd
Company StatusDissolved
Company Number08738632
CategoryPrivate Limited Company
Incorporation Date18 October 2013(10 years, 6 months ago)
Dissolution Date7 April 2020 (4 years ago)
Previous NameNicole Ward Enterprises (Sunderland) Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMs Nicole Simone Ward
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2018(4 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 07 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hutton Close
South Church Enterprise Park
Bishop Auckland
County Durham
DL14 6XG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMs Nicole Simone Ward
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Condercum Green
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 5LF
Director NameMr Mark Bowden Harburn
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2015(1 year, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Hutton Close
South Church Enterprise Park
Bishop Auckland
DL14 6XG

Location

Registered Address1 Hutton Close
South Church Enterprise Park
Bishop Auckland
County Durham
DL14 6XG
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishDene Valley
WardShildon and Dene Valley
Built Up AreaBishop Auckland
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End29 March

Filing History

7 April 2020Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020First Gazette notice for voluntary strike-off (1 page)
8 January 2020Application to strike the company off the register (1 page)
20 December 2019Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
28 August 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
15 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
27 March 2019Micro company accounts made up to 31 March 2018 (2 pages)
26 March 2019Registered office address changed from 3 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG England to 1 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG on 26 March 2019 (1 page)
27 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
13 August 2018Appointment of Ms Nicole Simone Ward as a director on 1 August 2018 (2 pages)
13 August 2018Cessation of Mark Harburn as a person with significant control on 1 August 2018 (1 page)
13 August 2018Registered office address changed from Unit 1 Park Lane Sunderland SR1 3NX to 3 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 13 August 2018 (1 page)
13 August 2018Termination of appointment of Mark Bowden Harburn as a director on 1 August 2018 (1 page)
13 August 2018Confirmation statement made on 13 August 2018 with updates (4 pages)
13 August 2018Notification of Nicole Simone Ward as a person with significant control on 1 August 2018 (2 pages)
3 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
17 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
26 August 2016Micro company accounts made up to 31 March 2016 (6 pages)
26 August 2016Micro company accounts made up to 31 March 2016 (6 pages)
28 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(3 pages)
28 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(3 pages)
31 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 April 2015Company name changed nicole ward enterprises (sunderland) LTD\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
(3 pages)
2 April 2015Company name changed nicole ward enterprises (sunderland) LTD\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
(3 pages)
2 April 2015Termination of appointment of Nicole Simone Ward as a director on 31 March 2015 (1 page)
2 April 2015Termination of appointment of Nicole Simone Ward as a director on 31 March 2015 (1 page)
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(3 pages)
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(3 pages)
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(3 pages)
5 March 2015Registered office address changed from 2Nd Floor Yoden House 30 Yoden Way Peterlee Co. Durham SR8 1AL to Unit 1 Park Lane Sunderland SR1 3NX on 5 March 2015 (1 page)
5 March 2015Registered office address changed from 2Nd Floor Yoden House 30 Yoden Way Peterlee Co. Durham SR8 1AL to Unit 1 Park Lane Sunderland SR1 3NX on 5 March 2015 (1 page)
5 March 2015Registered office address changed from 2Nd Floor Yoden House 30 Yoden Way Peterlee Co. Durham SR8 1AL to Unit 1 Park Lane Sunderland SR1 3NX on 5 March 2015 (1 page)
6 February 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 February 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 February 2015Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
4 February 2015Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
4 February 2015Appointment of Mr Mark Bowden Harburn as a director on 3 February 2015 (2 pages)
4 February 2015Appointment of Mr Mark Bowden Harburn as a director on 3 February 2015 (2 pages)
4 February 2015Appointment of Mr Mark Bowden Harburn as a director on 3 February 2015 (2 pages)
22 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(3 pages)
22 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(3 pages)
10 July 2014Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
10 July 2014Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
22 October 2013Termination of appointment of Barbara Kahan as a director (2 pages)
22 October 2013Termination of appointment of Barbara Kahan as a director (2 pages)
21 October 2013Appointment of Nicole Simone Ward as a director (2 pages)
21 October 2013Appointment of Nicole Simone Ward as a director (2 pages)
21 October 2013Termination of appointment of Barbara Kahan as a director (1 page)
21 October 2013Termination of appointment of Barbara Kahan as a director (1 page)
18 October 2013Incorporation
Statement of capital on 2013-10-18
  • GBP 1
(36 pages)
18 October 2013Incorporation
Statement of capital on 2013-10-18
  • GBP 1
(36 pages)