ZENITH DELTA 1 PLC

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

    Company NameZENITH DELTA 1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08544718
    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 DELTA 1 PLC?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ZENITH DELTA 1 PLC located?

    Registered Office Address
    The Hayloft
    B49 5JJ Longbarn Village
    Alcester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZENITH DELTA 1 PLC?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for ZENITH DELTA 1 PLC?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP .02
    SH01

    Termination of appointment of Trevor Price as a director on Apr 13, 2015

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Appointment of Mrs Jennifer Price as a director on Jan 09, 2014

    2 pagesAP01

    Annual return made up to May 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP .02
    SH01

    Termination of appointment of Howard Smith as a director

    1 pagesTM01

    Resolutions

    Resolutions
    59 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ZENITH DELTA 1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RW BLEARS LLP
    Old Broad Street
    EC2N 1AR London
    125
    Secretary
    Old Broad Street
    EC2N 1AR London
    125
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLISH
    Registration NumberOC349449
    178551080001
    PRICE, Jennifer
    B49 5JJ Longbarn Village
    The Hayloft
    Alcester
    Director
    B49 5JJ Longbarn Village
    The Hayloft
    Alcester
    EnglandBritish51570420001
    PRICE, Trevor
    B49 5JJ Longbarn Village
    The Hayloft
    Alcester
    Director
    B49 5JJ Longbarn Village
    The Hayloft
    Alcester
    EnglandBritish51570510001
    SMITH, Howard Martin
    B49 5JJ Longbarn Village
    The Hayloft
    Alcester
    Director
    B49 5JJ Longbarn Village
    The Hayloft
    Alcester
    EnglandBritish178551090001

    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