ZENITH ADVISORS LIMITED

ZENITH ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameZENITH ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04362226
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZENITH ADVISORS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ZENITH ADVISORS LIMITED located?

    Registered Office Address
    3 The Shrubberies, George Lane
    South Woodford
    E18 1BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZENITH ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for ZENITH ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 2,000
    SH01

    Termination of appointment of Douglas Hulme as a director

    1 pagesTM01

    Appointment of Mrs Andreea Ecaterina Mocanu as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Appointment of Mr Douglas James Morley Hulme as a director

    2 pagesAP01

    Appointment of Woodford Directors Limited as a director

    2 pagesAP02

    Registered office address changed from * Suite 404, Albany House 324/326 Regent Street London W1B 3HH* on Jun 22, 2011

    1 pagesAD01

    Termination of appointment of Ngi Management Limited as a director

    1 pagesTM01

    Termination of appointment of Susan Reilly as a director

    1 pagesTM01

    Annual return made up to Jan 28, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Jan 31, 2010

    4 pagesAA

    Appointment of Mrs Susan Tanya Lisette Reilly as a director

    2 pagesAP01

    Who are the officers of ZENITH ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOCANU, Andreea Ecaterina
    The Shrubberies, George Lane
    South Woodford
    E18 1BG London
    3
    Director
    The Shrubberies, George Lane
    South Woodford
    E18 1BG London
    3
    United KingdomBritishDirector121272240001
    WOODFORD DIRECTORS LIMITED
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    United Kingdom
    Director
    George Lane
    South Woodford
    E18 1BG London
    3 The Shrubberies
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4362226
    161013960001
    FOCUS SECRETARIES LIMITED
    15 Stratton Street
    W1J 8LQ London
    Secretary
    15 Stratton Street
    W1J 8LQ London
    104614350002
    P & T SECRETARIES LIMITED
    22 Buckingham Gate
    SW1E 6LB London
    4th Floor
    Secretary
    22 Buckingham Gate
    SW1E 6LB London
    4th Floor
    69285540001
    HULME, Douglas James Morley
    Fort Road
    St. Peter Port
    GY1 1ZU Guernsey
    Fort Champ 10
    Channel Islands
    Director
    Fort Road
    St. Peter Port
    GY1 1ZU Guernsey
    Fort Champ 10
    Channel Islands
    GuernseyBritishCompany Director160417340001
    REILLY, Susan Tanya Lisette
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    Essex
    United Kingdom
    Director
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    Essex
    United Kingdom
    EnglandBritishOffice Manager104777420002
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    21 Leigh Street
    WC1H 9QX London
    Director
    21 Leigh Street
    WC1H 9QX London
    74744690004
    NGI MANAGEMENT LIMITED
    South Molton Street
    Mayfair
    W1K 5RG London
    34
    United Kingdom
    Director
    South Molton Street
    Mayfair
    W1K 5RG London
    34
    United Kingdom
    104789750002

    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