ZEN FINANCIAL SERVICES LTD

ZEN FINANCIAL SERVICES LTD

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

    Company NameZEN FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08140266
    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 ZEN FINANCIAL SERVICES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is ZEN FINANCIAL SERVICES LTD located?

    Registered Office Address
    27 Westcoombe Avenue
    SW20 0RQ Wimbledon
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEN FINANCIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for ZEN FINANCIAL SERVICES 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

    2 pagesDS01

    Total exemption full accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Appointment of Mr John William Murphy as a director on Jan 26, 2017

    2 pagesAP01

    Confirmation statement made on Jul 12, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Appointment of Mr Jamie Stewart Rice as a director on Jan 01, 2016

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 01, 2016

    • Capital: GBP 240
    3 pagesSH01

    Annual return made up to Jul 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 200
    SH01

    Total exemption full accounts made up to Jul 31, 2014

    12 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 200
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    13 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital on Jul 12, 2013

    • Capital: GBP 200
    SH01

    Who are the officers of ZEN FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAACOUB MURPHY, Avdokia Yskander
    Westcoombe Avenue
    SW20 0RQ Wimbledon
    27
    London
    United Kingdom
    Secretary
    Westcoombe Avenue
    SW20 0RQ Wimbledon
    27
    London
    United Kingdom
    170581400002
    MURPHY, John William
    Westcoombe Avenue
    SW20 0RQ Wimbledon
    27
    London
    Director
    Westcoombe Avenue
    SW20 0RQ Wimbledon
    27
    London
    EnglandBritish160340840001
    MURPHY, Patrick
    Westcoombe Avenue
    SW20 0RQ Wimbledon
    27
    London
    United Kingdom
    Director
    Westcoombe Avenue
    SW20 0RQ Wimbledon
    27
    London
    United Kingdom
    United KingdomBritish170510720001
    RICE, Jamie Stewart
    Westcoombe Avenue
    SW20 0RQ Wimbledon
    27
    London
    Director
    Westcoombe Avenue
    SW20 0RQ Wimbledon
    27
    London
    EnglandBritish204504710001
    YAACOUB MURPHY, Avdokia Yskander
    Westcoombe Avenue
    SW20 0RQ Wimbledon
    27
    London
    United Kingdom
    Director
    Westcoombe Avenue
    SW20 0RQ Wimbledon
    27
    London
    United Kingdom
    EnglandBritish171238630002
    MURPHY, Avdokia Yskander
    Westcoombe Avenue
    SW20 0RQ Wimbledon
    27
    London
    United Kingdom
    Director
    Westcoombe Avenue
    SW20 0RQ Wimbledon
    27
    London
    United Kingdom
    EnglandBritish171238630001

    Who are the persons with significant control of ZEN FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Murphy
    Westcoombe Avenue
    SW20 0RQ Wimbledon
    27
    London
    Jun 18, 2016
    Westcoombe Avenue
    SW20 0RQ Wimbledon
    27
    London
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Avdokia Yskander Yaacoub Murphy
    Westcoombe Avenue
    SW20 0RQ Wimbledon
    27
    London
    Jun 18, 2016
    Westcoombe Avenue
    SW20 0RQ Wimbledon
    27
    London
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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