ZENCO (NO. 11) LIMITED
Overview
| Company Name | ZENCO (NO. 11) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02566736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZENCO (NO. 11) LIMITED?
- (7499) /
Where is ZENCO (NO. 11) LIMITED located?
| Registered Office Address | 15 Stanhope Gate London W1K 1LN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENCO (NO. 11) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVACOTE FLEXPACK LIMITED | Jan 25, 1996 | Jan 25, 1996 |
| HOLDEN FLEXPACK LIMITED | Dec 02, 1992 | Dec 02, 1992 |
| IMPKEMIX (NO. 38) LIMITED | Dec 07, 1990 | Dec 07, 1990 |
What are the latest accounts for ZENCO (NO. 11) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ZENCO (NO. 11) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2001 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Who are the officers of ZENCO (NO. 11) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LACHLAN, Cacilia Maria | Secretary | 15 Stanhope Gate W1K 1LN London | British | 73968460002 | ||||||
| HOSKINS, Justin Wilbert | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | 117111810001 | |||||
| LACHLAN, Cacilia Maria | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | 73968460002 | |||||
| BOER, Robert Johannes | Secretary | 23 Orpean Way Beeston Toton NG9 6LE Nottingham Nottinghamshire | Dutch | 42868890001 | ||||||
| DOWIE, Neil | Secretary | 4 Cheviot Close North Hykeham LN6 9TJ Lincoln Lincolnshire | British | 99779300001 | ||||||
| LACHLAN, Cacilia Maria | Nominee Secretary | 10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey | British | 900008880001 | ||||||
| WRIGHT, Neville Eric | Secretary | 7 Meadow Croft Whitefield M45 7ND Manchester | British | 29579470003 | ||||||
| BOURNE, Anthony John, Dr | Director | 138 Cambridge Street SW1V 4QF London | England | British | 12074490001 | |||||
| BROWNING, Howard Edmund, Dr | Director | Mickle Thwaite Appleton WA4 5BY Warrington Cheshire | British | 1122530001 | ||||||
| DUCKMANTON, Julian Guy | Director | 16 Rockford Lodge WA16 8AH Knutsford Cheshire | British | 47774340001 | ||||||
| GORRILL, Christopher John | Director | Sourdock Hill Farm Barkisland HX4 0AG Halifax W Yorkshire | British | 32520020001 | ||||||
| JESSOP, Peter | Director | Templars Apperley Lane BD10 0PH Bradford West Yorkshire | British | 50005580002 | ||||||
| KEMP, Adrian Charles Noel | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | 67269610003 | |||||
| LACHLAN, Cacilia Maria | Nominee Director | 10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey | British | 900008880001 | ||||||
| WARREN, David Alisdair | Director | Geert Grotestraat 29 S-Hertogenbosch Sz16 Hv FOREIGN Netherlands | British | 57387700001 | ||||||
| WIEGEL, Johannes Pieter | Director | Prinses Julianalaan 75 Rotterdam FOREIGN The Netherlands | Netherlands | Dutch | 97075020001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0