ZENECA HOLDINGS LIMITED
Overview
| Company Name | ZENECA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02761806 |
| 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 ZENECA HOLDINGS LIMITED?
- (7499) /
Where is ZENECA HOLDINGS LIMITED located?
| Registered Office Address | 15 Stanhope Gate London W1K 1LN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENECA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZOIC LIMITED | Oct 29, 1992 | Oct 29, 1992 |
What are the latest accounts for ZENECA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ZENECA HOLDINGS 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 Oct 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
Accounts made up to Dec 31, 2002 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2001 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Accounts made up to Dec 31, 2000 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ZENECA HOLDINGS 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 | Company Official | 73968460002 | |||||
| HOSKINS, Justin Wilbert | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | Company Official | 117111810001 | ||||
| LACHLAN, Cacilia Maria | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | Company Official | 73968460002 | ||||
| HACKWOOD SERVICE COMPANY | Nominee Secretary | Barrington House 56-67 Gresham Street EC2V 7BB London | 900002370001 | |||||||
| JUNIPER, Jane Fiona | Nominee Director | 13 Prebend Gardens W4 1TN London | British | 900008870001 | ||||||
| KEMP, Adrian Charles Noel | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | Solicitor | 67269610003 | ||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
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