ZENSIFY LIMITED
Overview
| Company Name | ZENSIFY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05752049 |
| 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 ZENSIFY LIMITED?
- (7487) /
Where is ZENSIFY LIMITED located?
| Registered Office Address | 5th Floor Liscartan House 127-131 Sloane Street SW1X 9AS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENSIFY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADITON LIMITED | May 19, 2006 | May 19, 2006 |
| PA ADS ON PHONES LIMITED | Mar 22, 2006 | Mar 22, 2006 |
What are the latest accounts for ZENSIFY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ZENSIFY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||||||
Director's details changed for Mr Martin Gordon Robert Stapleton on Jul 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Jonathan Patrick Moynihan on Jul 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Christopher John Latimer Haynes on Jul 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Kully Janjuah on Jul 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Christopher John Latimer Haynes on Jul 01, 2010 | 1 pages | CH03 | ||||||||||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||||||||||
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on Feb 17, 2010 | 2 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2009
| 4 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2009
| 2 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2009
| 2 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 88(2) | ||||||||||||||||||
Who are the officers of ZENSIFY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Christopher John Latimer | Secretary | 127-131 Sloane Street SW1X 9AS London 5th Floor Liscartan House | British | 87271370002 | ||||||
| HAYNES, Christopher John Latimer | Director | 127-131 Sloane Street SW1X 9AS London 5th Floor Liscartan House | England | British | 87271370002 | |||||
| JANJUAH, Kully | Director | 127-131 Sloane Street SW1X 9AS London 5th Floor Liscartan House | United Kingdom | British | 110633060001 | |||||
| MOYNIHAN, Jonathan Patrick | Director | 127-131 Sloane Street SW1X 9AS London 5th Floor Liscartan House | England | British | 56480650002 | |||||
| STAPLETON, Martin Gordon Robert | Director | 127-131 Sloane Street SW1X 9AS London 5th Floor Liscartan House | England | Irish | 85817500001 | |||||
| YEOMAN, Ruth | Secretary | 11 Stafford Street ME7 5EJ Gillingham Kent | British | 64814940001 | ||||||
| BERNSTEIN, Mark Jonathan | Director | The Old Rectory Nock Verges LE5 4DA Stoney Stanton Leicestershire | United Kingdom | British | 151556960002 | |||||
| HARRISON, Mark William | Director | 72 Leopold Road SW19 7JQ London | England | British | 119902350001 | |||||
| HIRTZEL, Simon George Michael | Director | Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire | England | British | 95832530003 | |||||
| JANJUAH, Kully | Director | Manor Way Croxley Green WD3 3LU Rickmansworth 23 Hertfordshire | United Kingdom | British | 110633060001 | |||||
| JANJUAH, Kully | Director | Manor Way Croxley Green WD3 3LU Rickmansworth 23 Hertfordshire | United Kingdom | British | 110633060001 | |||||
| MURRAY, Ian | Director | Ashwell Road Bygrave SG7 5DT Near Baldock 2 Hertfordshire | British | 138834090001 | ||||||
| POTTER, Carl John | Director | 7 Cobham Drive Kings Hill ME19 4EH West Malling Kent | England | British | 109177330002 | |||||
| POTTER, Carl John | Director | 7 Cobham Drive Kings Hill ME19 4EH West Malling Kent | England | British | 109177330002 |
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