Zq Collection Ltd.

General information

Name:

Zq Collection Limited.

Office Address:

Guardian House Borough Road GU7 2AE Godalming

Number: 03005508

Incorporation date: 1995-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zq Collection Ltd. is officially located at Godalming at Guardian House. Anyone can find the firm by the area code - GU7 2AE. Zq Collection's incorporation dates back to year 1995. The enterprise is registered under the number 03005508 and its official state is active. The Zq Collection Ltd. company was known under three different names before it adapted the current name. This firm was established as of Mantis Extreme to be switched to Eco Africa Experience on 2016-04-27. The company's third registered name was name up till 2003. The firm's SIC code is 79120 and their NACE code stands for Tour operator activities. The most recent annual accounts describe the period up to 31st January 2017 and the most recent confirmation statement was filed on 3rd January 2017.

Steven Ernest Holt and Paul James Gardiner are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since October 2013.

  • Previous company's names
  • Zq Collection Ltd. 2016-04-27
  • Mantis Extreme Ltd. 2013-09-24
  • Eco Africa Experience Ltd. 2003-10-07
  • Experience Africa Limited 1995-01-03

Financial data based on annual reports

Company staff

Steven Ernest Holt

Date of birth: May 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 01 October 2013

Occupation: Financial Director

Address: 84a, High View Road, Guildford, Surrey, GU2 7RY, United Kingdom

Residence: England

Latest update: 18 September 2017

Paul James Gardiner

Date of birth: July 1973

Age: 44 years old

Nationality: South African

Role: Director

Appointed: 01 October 2013

Occupation: Managing Director

Address: Eresby House, Rutland Gate, London, SW7 1BG, England

Residence: United Kingdom

Latest update: 18 September 2017

Steven Ernest Holt

Date of birth: May 1953

Age: 64 years old

Nationality: British

Role: Secretary

Appointed: 07 April 2000

Address: 84a, High View Road, Guildford, Surrey, GU2 7RY, United Kingdom

Latest update: 18 September 2017

Adrian John Faulkener Gardiner

Date of birth: March 1943

Age: 74 years old

Nationality: South African

Role: Director

Appointed: 01 April 2001

Resigned: 15 March 2015

Occupation: Company Director

Address: 601 Berkeley Court, 3rd Avenue Summerstrand, Port Elizabeth South Africa, FOREIGN

Residence: South Africa

Latest update: 18 September 2017

Johannes Bernardus Roode

Date of birth: October 1946

Age: 71 years old

Nationality: South African

Role: Director

Appointed: 31 October 2000

Resigned: 30 August 2002

Occupation: Company Director

Address: 290 Canopus Street, Waterkloof, Pretoria, 0181, Rsa

Latest update: 18 September 2017

Ian Lawrence Hunt

Nationality: British

Role: Secretary

Appointed: 25 February 2000

Resigned: 07 April 2000

Address: 121 Stoke Road, Guildford, Surrey, GU1 1ET

Latest update: 18 September 2017

John Evald Auren

Date of birth: October 1931

Age: 86 years old

Nationality: British

Role: Secretary

Appointed: 23 October 1995

Resigned: 25 February 2000

Address: 4 St Peters Court, York, North Yorkshire, YO30 6AG

Latest update: 18 September 2017

Elk Company Secretaries Limited

Role: Nominee-secretary

Appointed: 03 January 1995

Resigned: 23 October 1995

Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

Latest update: 18 September 2017

Elk (nominees) Limited

Role: Nominee-director

Appointed: 03 January 1995

Resigned: 03 January 1995

Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

Latest update: 18 September 2017

Jorge Luiz Roux Almeida Mendes

Date of birth: June 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 03 January 1995

Resigned: 31 October 2000

Occupation: Company Director

Address: 103 Gainsborough Road, Kew, Richmond, Surrey, TW9 2ET

Latest update: 18 September 2017

People with significant control

Accounts Documents

Account next due date 31 October 2018
Account last made up date 31 January 2017
Confirmation statement next due date 17 January 2020
Confirmation statement last made up date 03 January 2017
Account category Dormant
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 24 September 2013
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 3 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 27 September 2017
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 15 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 15 October 2015
Annual Accounts 3 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 3 October 2016

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 2016-01-31 (AA)
filed on: 3rd, October 2016
accounts
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Accounts for a dormant company made up to 2016-01-31 (AA)
filed on: 3rd, October 2016
accounts
Free Download (2 pages)
Annual return made up to 2016-01-03 with full list of members (AR01)
filed on: 25th, January 2016
annual return
Free Download (5 pages)
Accounts for a dormant company made up to 2015-01-31 (AA)
filed on: 15th, October 2015
accounts
Free Download (2 pages)
Annual return made up to 2015-01-03 with full list of members (AR01)
filed on: 5th, January 2015
annual return
Free Download (6 pages)
Statement of Capital on 2015-01-05: 2.00 GBP (SH01)
capital
Accounts for a dormant company made up to 2014-01-31 (AA)
filed on: 3rd, October 2014
accounts
Free Download (2 pages)
Annual return made up to 2014-01-03 with full list of members (AR01)
filed on: 16th, January 2014
annual return
Free Download (6 pages)
Statement of Capital on 2014-01-16: 2.00 GBP (SH01)
capital
Accounts for a dormant company made up to 2013-01-31 (AA)
filed on: 24th, September 2013
accounts
Free Download (2 pages)
Annual return made up to 2013-01-03 with full list of members (AR01)
filed on: 4th, January 2013
annual return
Free Download (4 pages)
Accounts for a dormant company made up to 2012-01-31 (AA)
filed on: 24th, September 2012
accounts
Free Download (2 pages)
Annual return made up to 2012-01-03 with full list of members (AR01)
filed on: 5th, January 2012
annual return
Free Download (4 pages)
Accounts for a dormant company made up to 2011-01-31 (AA)
filed on: 29th, September 2011
accounts
Free Download (2 pages)
Annual return made up to 2011-01-03 with full list of members (AR01)
filed on: 4th, January 2011
annual return
Free Download (4 pages)
Accounts for a dormant company made up to 2010-01-31 (AA)
filed on: 26th, August 2010
accounts
Free Download (2 pages)
Annual return made up to 2010-01-03 with full list of members (AR01)
filed on: 5th, January 2010
annual return
Free Download (4 pages)
Accounts for a dormant company made up to 2009-01-31 (AA)
filed on: 11th, December 2009
accounts
Free Download (2 pages)
Annual return made up to 2009-01-05 (363a)
filed on: 5th, January 2009
annual return
Free Download (3 pages)
Accounts for a dormant company made up to 2008-01-31 (AA)
filed on: 24th, October 2008
accounts
Free Download (2 pages)
Annual return made up to 2008-01-03 (363a)
filed on: 3rd, January 2008
annual return
Free Download (2 pages)
Accounts for a dormant company made up to 2007-01-31 (AA)
filed on: 9th, November 2007
accounts
Free Download (1 page)
Annual return made up to 2007-01-18 (363s)
filed on: 18th, January 2007
annual return
Free Download (6 pages)
Accounts for a dormant company made up to 2006-01-31 (AA)
filed on: 14th, September 2006
accounts
Free Download (1 page)
Annual return made up to 2006-02-13 (363s)
filed on: 13th, February 2006
annual return
Free Download (6 pages)
Accounts for a dormant company made up to 2005-01-31 (AA)
filed on: 15th, September 2005
accounts
Free Download (1 page)
Annual return made up to 2005-01-24 (363s)
filed on: 24th, January 2005
annual return
Free Download (6 pages)
Accounts for a dormant company made up to 2004-01-31 (AA)
filed on: 2nd, September 2004
accounts
Free Download (1 page)
Annual return made up to 2004-01-29 (363s)
filed on: 29th, January 2004
annual return
Free Download (6 pages)
Registered office changed on 27/05/03 from: grantley house hascombe road godalming surrey GU8 4AB (287)
filed on: 27th, May 2003
address
Free Download (1 page)
Accounts for a dormant company made up to 2003-01-31 (AA)
filed on: 11th, February 2003
accounts
Free Download (1 page)
Annual return made up to 2003-01-21 (363s)
filed on: 21st, January 2003
annual return
Free Download (6 pages)
Accounts for a dormant company made up to 2002-01-31 (AA)
filed on: 25th, September 2002
accounts
Free Download (1 page)
Annual return made up to 2002-01-07 (363s)
filed on: 7th, January 2002
annual return
Free Download (6 pages)
Registered office changed on 06/12/01 from: 140A high street godalming surrey GU7 1AB (287)
filed on: 6th, December 2001
address
Free Download (1 page)
Accounts for a dormant company made up to 2001-01-31 (AA)
filed on: 10th, October 2001
accounts
Free Download (1 page)
Registered office changed on 08/02/01 from: 140A high street godalming surrey GU7 1AB (287)
filed on: 8th, February 2001
address
Free Download (1 page)
Annual return made up to 2001-02-01 (363s)
filed on: 1st, February 2001
annual return
Free Download (7 pages)
Registered office changed on 01/02/01 (363(287))
annual return
Annual return made up to 2000-03-13 (363s)
filed on: 13th, March 2000
annual return
Free Download (6 pages)
Accounts for a dormant company made up to 2000-01-31 (AA)
filed on: 11th, February 2000
accounts
Free Download (1 page)
Accounts for a dormant company made up to 1999-01-31 (AA)
filed on: 1st, March 1999
accounts
Free Download (1 page)
Annual return made up to 1999-02-23 (363s)
filed on: 23rd, February 1999
annual return
Free Download (7 pages)
Accounts for a dormant company made up to 1998-01-31 (AA)
filed on: 26th, March 1998
accounts
Free Download (1 page)
Registered office changed on 26/03/98 from: 7 buckingham gate london SW1E 6JX (287)
filed on: 26th, March 1998
address
Free Download (1 page)
Annual return made up to 1998-01-08 (363s)
filed on: 8th, January 1998
annual return
Free Download (4 pages)
Accounts for a dormant company made up to 1997-01-31 (AA)
filed on: 1st, April 1997
accounts
Free Download (1 page)
Annual return made up to 1997-02-12 (363s)
filed on: 12th, February 1997
annual return
Free Download (6 pages)
Annual return made up to 1996-10-23 (363s)
filed on: 23rd, October 1996
annual return
Free Download (7 pages)
Accounts for a dormant company made up to 1996-01-31 (AA)
filed on: 13th, May 1996
accounts
Free Download (1 page)
Resolutions: Special resolution of alteration of Memorandum of Association (RESOLUTIONS)
filed on: 13th, May 1996
resolution
Free Download (1 page)
Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors (RESOLUTIONS)
filed on: 13th, May 1996
resolution
Registered office changed on 07/11/95 from: 278 battersea park road london SW11 3BS (287)
filed on: 7th, November 1995
address
Registered office changed on 04/02/95 from: 47/49 green lane northwood middlesex HA6 3AE (287)
filed on: 4th, February 1995
address
Incorporation (NEWINC)
filed on: 3rd, January 1995
incorporation

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Services (by SIC Code)

  • 79120 : Tour operator activities
22
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