ZENZ LIMITED

Overview

Company Name	ZENZ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05462323
Jurisdiction	England/Wales
Date of Creation	May 24, 2005
Date of Cessation	Dec 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ZENZ LIMITED?

(4545) /

Where is ZENZ LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What are the latest accounts for ZENZ LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for ZENZ LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 08, 2010

Liquidators' statement of receipts and payments to Sep 02, 2010

5 pages

4.68

Sep 08, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 25, 2010

Liquidators' statement of receipts and payments to Jun 04, 2010

5 pages

4.68

Jun 15, 2009

legacy

1 pages

287

Jun 12, 2009

Statement of affairs with form 4.19

6 pages

4.20

Jun 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 05, 2009	LRESEX

Mar 19, 2009

Accounts for a small company made up to May 31, 2008

6 pages

Dec 22, 2008

legacy

6 pages

363s

May 23, 2008

legacy

3 pages

363a

Apr 01, 2008

Accounts for a small company made up to May 31, 2007

7 pages

Sep 06, 2007

legacy

7 pages

395

Jul 24, 2007

legacy

8 pages

363s

Oct 26, 2006

legacy

2 pages

88(2)R

Oct 16, 2006

Accounts made up to May 31, 2006

2 pages

Oct 11, 2006

legacy

7 pages

395

Oct 11, 2006

legacy

3 pages

395

Sep 20, 2006

legacy

1 pages

122

Sep 20, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 20, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 20, 2006

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 16, 2006

legacy

2 pages

363a

Aug 10, 2005

legacy

2 pages

288a

Aug 10, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of ZENZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOTYER, Timothy Mark 13 David Mews Porter Street W1U 6EQ London	Jul 13, 2005		Secretary	13 David Mews Porter Street W1U 6EQ London		British		106907450001
MYERS, Martin Andrew 13 David Mews W1U 6EQ London	Jul 13, 2005		Director	13 David Mews W1U 6EQ London	United Kingdom	British	1954-6	114993850001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	May 24, 2005	Jul 08, 2005	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	May 24, 2005	Jul 08, 2005	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London				900030870001

View Detailed Information on Officers and People with Significant Control

Does ZENZ LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 04, 2007 Delivered On Sep 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and premises situate at and k/a 9 moncorvo close, ennismore gardens, london t/no NGL668527 and all buildings and erections thereon and all plant machinery fixtures fittings and other equipment. See the mortgage charge document for full details.
	Persons Entitled Butterfield Bank (UK) Limited
	Transactions Sep 06, 2007Registration of a charge (395)
Legal charge	Created On Oct 06, 2006 Delivered On Oct 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land and premises k/a 9 moncorvo close ennismore gardens london t/n NGL78620 together with all fixtures fittings plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Butterfield Bank (UK) Limited
	Transactions Oct 11, 2006Registration of a charge (395)
Debenture	Created On Oct 06, 2006 Delivered On Oct 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge all the undertaking and assets present and future.
	Persons Entitled Butterfield Bank (UK) Limited
	Transactions Oct 11, 2006Registration of a charge (395)

View Detailed Information on Charges

Does ZENZ LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2009	Commencement of winding up
Dec 08, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Jun 05, 2009

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.
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