ZENDEN LIMITED
Overview
| Company Name | ZENDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05237241 |
| 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 ZENDEN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ZENDEN LIMITED located?
| Registered Office Address | The Brentano Suite 25 2 Athenaeum Road N20 9AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZENDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for ZENDEN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ZENDEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 1 Grenville Place London NW7 3SA England to The Brentano Suite 25 2 Athenaeum Road London N20 9AE on Jul 09, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael Andrew Gray as a director on Jun 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephanus Janke as a director on Jun 15, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Brentano Suite 25 2 Athenaeum Road London N20 9AE to 1 Grenville Place London NW7 3SA on Apr 08, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Stephanus Janke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Hogan as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 315 Trafalgar House Grenville Place, London NW7 3SA* on Mar 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ZENDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Michael Andrew | Director | 2 Athenaeum Road N20 9AE London The Brentano Suite 25 England | Cyprus | British | 157362750051 | |||||
| ASHBURY AGENCIES LIMITED | Secretary | 15 Burleigh Gardens N14 5AH London | 87240590002 | |||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| HOGAN, Sean Lee | Director | Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus | Cyprus | British | 160184690001 | |||||
| JANKE, Stephanus | Director | Grenville Place NW7 3SA London 1 England | South Africa | South African | 182359920001 | |||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
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