co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZENITH COMMERCE SOLUTIONS LTD

ZENITH COMMERCE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameZENITH COMMERCE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07541824
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZENITH COMMERCE SOLUTIONS LTD?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ZENITH COMMERCE SOLUTIONS LTD located?

    Registered Office Address
    1 Boothbank Cottages Reddy Lane Millington
    WA143RE Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZENITH COMMERCE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for ZENITH COMMERCE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Barrie Lynch as a secretary on Aug 02, 2013

    		2 pagesAP03

    Total exemption small company accounts made up to Feb 29, 2012

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital on Jul 11, 2013

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 1 Boothbank Cottages Reddy Lane Millington Altrincham WA14 3RE England on Jul 10, 2013

    		1 pagesAD01

    Registered office address changed from 108 Cavendish House the Boulevard West Didsbury Manchester M20 2EU England on Jul 10, 2013

    		1 pagesAD01

    Termination of appointment of Danielle Lynch as a director on May 03, 2013

    		1 pagesTM01

    Termination of appointment of Christopher Lynch as a secretary on May 03, 2013

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAR01

    Appointment of Miss Danielle Lynch as a director

    		2 pagesAP01

    Registered office address changed from 29 Ballater Road Clapham North London SW2 5QS England on May 10, 2011

    		1 pagesAD01

    Appointment of Mr Christopher Lynch as a secretary

    		2 pagesAP03

    Termination of appointment of Nominee Director Ltd as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 05, 2011

    • Capital: GBP 999
    		3 pagesSH01

    Termination of appointment of Edwina Coales as a director

    		1 pagesTM01

    Termination of appointment of Nominee Secretary Ltd as a secretary

    		1 pagesTM02

    Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on Apr 05, 2011

    		1 pagesAD01

    Appointment of Mr Barrie Lynch as a director

    		2 pagesAP01

    Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on Feb 24, 2011

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ZENITH COMMERCE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Barrie
    Boothbank Cottages Reddy Lane Millington
    WA14 3RE Altrincham
    1
    England
    		Secretary
    Boothbank Cottages Reddy Lane Millington
    WA14 3RE Altrincham
    1
    England
    		180290710001
    LYNCH, Barrie William
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		EnglandBritish148142160001
    LYNCH, Christopher
    Harley Street
    W1G 9QR London
    29
    England
    		Secretary
    Harley Street
    W1G 9QR London
    29
    England
    		159138290001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    COALES, Edwina
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		United KingdomBritish146849650001
    LYNCH, Danielle
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		United KingdomBritish159939200001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    		146867880001
    View Detailed Information on Officers and People with Significant Control

    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