co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZENINSYS LIMITED

ZENINSYS LIMITED

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

    • Overview

    Company NameZENINSYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10412819
    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 ZENINSYS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ZENINSYS LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZENINSYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for ZENINSYS LIMITED?

    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

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Ian James Anthony Ferguson on Jul 20, 2020

    		2 pagesCH01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Registered office address changed from 24-26 (Ground Floor) Baltic Street West London EC1Y 0UR United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on Jul 20, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 05, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 24-26 (Ground Floor) Baltic Street West London EC1Y 0UR on May 03, 2019

    		1 pagesAD01

    Termination of appointment of London Registrars Ltd as a secretary on May 03, 2019

    		1 pagesTM02

    Confirmation statement made on Oct 05, 2018 with updates

    		3 pagesCS01

    Registered office address changed from 6 Honduras Street Suite a London EC1Y 0th England to Suite a 6 Honduras Street London EC1Y 0th on Sep 19, 2018

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    		6 pagesCS01

    Director's details changed for Ian James Anthony Ferguson on May 04, 2017

    		2 pagesCH01

    Notification of Venkateshwara Panjalingam Pillay as a person with significant control on Nov 18, 2016

    		2 pagesPSC01

    Cessation of Ian James Anthony Ferguson as a person with significant control on Nov 18, 2016

    		1 pagesPSC07

    Appointment of London Registrars Ltd as a secretary on May 04, 2017

    		2 pagesAP04

    Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 6 Honduras Street Suite a London EC1Y 0th on May 05, 2017

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 18, 2016

    • Capital: GBP 1,914
    		3 pagesSH01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2016

    Statement of capital on Oct 06, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ZENINSYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Ian James Anthony
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Director
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		United KingdomBritish215701850003
    LONDON REGISTRARS LTD
    Honduras Street
    Suite A
    EC1Y 0TH London
    6
    England
    		Secretary
    Honduras Street
    Suite A
    EC1Y 0TH London
    6
    England
    Identification TypeEuropean Economic Area
    Registration Number03726003
    		107080890004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZENINSYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Venkateshwara Panjalingam Pillay
    Honduras Street
    Suite A
    EC1Y 0TH London
    6
    England
    		Nov 18, 2016
    Honduras Street
    Suite A
    EC1Y 0TH London
    6
    England
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    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.
    Ian James Anthony Ferguson
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Oct 06, 2016
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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