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ZENITH DESIGN AND DEVELOPMENT LIMITED

ZENITH DESIGN AND DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZENITH DESIGN AND DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07633183
    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 DESIGN AND DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is ZENITH DESIGN AND DEVELOPMENT LIMITED located?

    Registered Office Address
    22 Gay Street
    BA1 2PD Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZENITH DESIGN AND DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for ZENITH DESIGN AND DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 13, 2017 with updates

    		7 pagesCS01

    Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to 22 Gay Street Bath BA1 2PD on May 11, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 120
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 120
    		SH01

    Accounts made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 120
    		SH01

    Accounts made up to May 31, 2013

    		3 pagesAA

    Registered office address changed from 352 Fulham Road London SW10 9UH United Kingdom on Feb 26, 2014

    		2 pagesAD01

    Annual return made up to May 13, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts made up to May 31, 2012

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 13, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Simon William Hepden as a director on Feb 13, 2012

    		1 pagesTM01

    Termination of appointment of Simon William Hepden as a director on Feb 13, 2012

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		46 pagesNEWINC
    View All Filings

    Who are the officers of ZENITH DESIGN AND DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOVASEVIC, Mladen
    Fulham Road
    SW10 9UH London
    352
    United Kingdom
    		Secretary
    Fulham Road
    SW10 9UH London
    352
    United Kingdom
    		160027090001
    NEWTON, David Laurence
    Fulham Road
    SW10 9UH London
    352
    United Kingdom
    		Director
    Fulham Road
    SW10 9UH London
    352
    United Kingdom
    		United KingdomBritish160027050001
    PUNGERL, Andrej David
    Fulham Road
    SW10 9UH London
    352
    United Kingdom
    		Director
    Fulham Road
    SW10 9UH London
    352
    United Kingdom
    		EnglandBritish139908890001
    HEPDEN, Simon William
    Fulham Road
    SW10 9UH London
    352
    United Kingdom
    		Director
    Fulham Road
    SW10 9UH London
    352
    United Kingdom
    		United KingdomBritish142723640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZENITH DESIGN AND DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lorri Newton
    Lower Bristol Road
    BA2 9ER Bath
    Minerva House
    United Kingdom
    		Apr 06, 2016
    Lower Bristol Road
    BA2 9ER Bath
    Minerva House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Laurence Newton
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    United Kingdom
    		Apr 06, 2016
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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