ZELDA ACQUISITIONS LIMITED - KINGSTON UPON THAMES


Overview

ZELDA ACQUISITIONS LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
ZELDA ACQUISITIONS LIMITED was incorporated 17 years ago on 20/04/2007 and has the registered number: 06220877. The accounts status is FULL.

ZELDA ACQUISITIONS LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
SURREY
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2007-06-04 CURRENT
MR STEPHEN JOHNSON Dec 1960 British Director 2016-10-31 CURRENT
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2013-12-19 CURRENT
MR NIKOLAUS THADDAEUS ROESSNER Nov 1985 Austrian Director 2015-07-10 CURRENT
MS MARIA GEORGINA DELLACHA Jan 1975 British Director 2012-12-06 UNTIL 2015-07-09 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2009-11-06 UNTIL 2012-12-06 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-20 UNTIL 2007-06-04 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2009-04-01 UNTIL 2015-03-31 RESIGNED
MR MARK PETER CHLADEK Feb 1973 British Director 2015-04-30 UNTIL 2016-10-31 RESIGNED
MR MARK PETER CHLADEK Feb 1973 British Director 2007-06-04 UNTIL 2009-11-06 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-04-20 UNTIL 2007-06-04 RESIGNED
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2007-06-04 UNTIL 2009-04-01 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-04-20 UNTIL 2007-06-04 RESIGNED
MR MARTIN JAMES LENNON Jan 1970 British Director 2007-08-10 UNTIL 2008-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zelda Acquisitions Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
NORTH HOYLE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
FFYNNON OER WINDFARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MSNW DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT (NORTH WEST) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MSNE DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT (NORTH EAST) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ZELDA ACQUISITIONS HOLDINGS LIMITED KINGSTON UPON THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
FA II LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
FA III LIMITED SOUTHAMPTON Dissolved... GROUP 74990 - Non-trading company
HEADWIND DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HEADWIND TAFF ELY WIND FARM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HEADWIND KIRKBY MOOR WIND FARM LIMITED LONDON Dissolved... DORMANT 43120 - Site preparation
AFFINITY WATER ACQUISITIONS LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GALLOW RIG WINDFARM LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CAUSEYMIRE WINDFARM LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FARR WINDFARM LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECKETTS PLACE RESIDENTS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRODERSEN INTERNATIONAL LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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KIRKHAM ENGINEERING COMPANY LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 25620 - Machining
SHEEP HOT LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ONE AIR LTD KINGSTON UPON THAMES ENGLAND Active FULL 51210 - Freight air transport
WSM MBI COAKLEY LLP HAMPTON WICK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied