ZHETO INVEST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameZHETO INVEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10495025
    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 ZHETO INVEST LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ZHETO INVEST LTD located?

    Registered Office Address
    397-405 Archway Road,
    Aztec House, Suite 14, Highgate
    N6 4ER London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ZHETO INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalNov 24, 2016

    Statement of capital on Nov 24, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of ZHETO INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTILLO, Jorge Luis, Mr.
    Archway Road,
    Aztec House, Suite 14, Highgate
    N6 4ER London
    397-405
    United Kingdom
    Director
    Archway Road,
    Aztec House, Suite 14, Highgate
    N6 4ER London
    397-405
    United Kingdom
    BelizeBelizeanCompany Director164944860001

    What are the latest statements on persons with significant control for ZHETO INVEST LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 24, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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