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ZENADEX LIMITED

ZENADEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameZENADEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04543441
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZENADEX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ZENADEX LIMITED located?

    Registered Office Address
    Kevin Brown Advisory Limited
    500 High Road
    IG8 0PN Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZENADEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for ZENADEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Statement of capital following an allotment of shares on Dec 11, 2017

    • Capital: GBP 600,225
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 11, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on May 08, 2017

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2017

    		LRESSP

    Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on Oct 19, 2016

    		1 pagesAD01

    Confirmation statement made on Sep 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for William Damian Cid De La Paz on Sep 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ZENADEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINSBURY SECRETARIES LIMITED
    8b
    50 Town Range
    Gibraltar
    Suites 7b &
    Gibraltar
    		Secretary
    8b
    50 Town Range
    Gibraltar
    Suites 7b &
    Gibraltar
    Legal FormGIBRALTAR FINANCIAL SERVICES COMMISSION
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES ACT GIBRALTAR 1929
    Registration Number07465
    		87295340001
    CID DE LA PAZ, William Damian
    Kings Wharf Quay 27
    Queensway
    114
    Gibraltar
    		Director
    Kings Wharf Quay 27
    Queensway
    114
    Gibraltar
    		GibraltarBritishCompany Executive133680920002
    FINSBURY CORPORATE SERVICES LIMITED
    8b
    50 Town Range
    Gibraltar
    Suites 7b &
    Gibraltar
    		Director
    8b
    50 Town Range
    Gibraltar
    Suites 7b &
    Gibraltar
    Legal FormGIBRALTAR FINANCIAL SERVICES COMMISSION
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES ACT GIBRALTAR 1929
    Registration Number22933
    		77940920002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZENADEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Irina Zvereva
    Appt 63
    Moscow
    Street Obrucheva, Building 65/64
    Russia
    		Apr 06, 2016
    Appt 63
    Moscow
    Street Obrucheva, Building 65/64
    Russia
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ZENADEX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2017Commencement of winding up
    May 14, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Thomas Brown
    500 High Road
    IG8 0PN Woodford Green
    Essex
    		practitioner
    500 High Road
    IG8 0PN Woodford Green
    Essex
    View Detailed Information on Insolvency Cases

    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