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VAN ZYL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Van Zyl Limited. The company was founded 9 years ago and was given the registration number 09187703. The firm's registered office is in CHESTER LE STREET. You can find them at 15 St. Johns Place, Birtley, Chester Le Street, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:VAN ZYL LIMITED
Company Number:09187703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:15 St. Johns Place, Birtley, Chester Le Street, England, DH3 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, St. Johns Place, Birtley, Chester Le Street, England, DH3 2PW

Director28 August 2014Active
15, St. Johns Place, Birtley, Chester Le Street, England, DH3 2PW

Director28 August 2014Active

People with Significant Control

Mr Marthinus Philippus Van Zyl
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:15, St. Johns Place, Chester Le Street, England, DH3 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helena Kirsten
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:15, St. Johns Place, Chester Le Street, England, DH3 2PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-29Dissolution

Dissolution application strike off company.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Change person director company with change date.

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2019-12-20Officers

Change person director company with change date.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-20Address

Change registered office address company with date old address new address.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type micro entity.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Address

Change registered office address company with date old address new address.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-04-21Accounts

Change account reference date company previous shortened.

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2014-09-15Address

Change registered office address company with date old address new address.

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2014-08-28Incorporation

Incorporation company.

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