ZENIUS (CROYDON) LIMITED
Overview
| Company Name | ZENIUS (CROYDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04583825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZENIUS (CROYDON) LIMITED?
- (7440) /
Where is ZENIUS (CROYDON) LIMITED located?
| Registered Office Address | Portwall Place Portwall Lane BS1 6NA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENIUS (CROYDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIZZ LONDON LTD | Nov 07, 2002 | Nov 07, 2002 |
What are the latest accounts for ZENIUS (CROYDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for ZENIUS (CROYDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 26, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 13, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 13, 2011 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:Replacement of Liquidator :- g a Palfrey and p d Wood replace c a Prescott and m g Boughey 09/03/2011 | 24 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 13, 2010 | 5 pages | 4.68 | ||||||||||
Secretary's details changed for Sutton Secretarial Services Ltd on Nov 23, 2009 | 1 pages | CH04 | ||||||||||
Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE on Oct 20, 2009 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ZENIUS (CROYDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON SECRETARIAL SERVICES LTD | Secretary | The Market Rose Hill SM1 3HE Sutton 53 Surrey United Kingdom | 75633560004 | |||||||
| SCHWARZ, Peter Heinz | Director | 7 Kings Mead Park KT10 0NS Claygate Surrey | United Kingdom | British | 98841750001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TARLO LYONS SECRETARIES LIMITED | Secretary | Watchmaker Court 33 St Johns Lane EC1M 4DB London | 106974360001 | |||||||
| BAYLICK, Simon | Director | 17 Friern Park Finchley N12 9DE London | British | 85807720001 | ||||||
| KIRKHOPE, John | Director | 33 Clarence Road North BS23 4AW Weston Super Mare Avon | England | English | 117014750001 | |||||
| SCHWARZ, Debbie Suzanne | Director | 170 Bingham Road Addiscombe CR0 7EH Croydon Surrey | British | 106401860001 | ||||||
| SCHWARZ, Richard | Director | 170 Bingham Road CR0 7EH Croydon Surrey | British | 66526630001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SUTTON FORMATION SERVICES LIMITED | Director | 310 Brighton Road Belmont SM2 5SU Sutton Surrey | 76704630001 |
Does ZENIUS (CROYDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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