ZENTA INVESTMENTS LIMITED
Overview
| Company Name | ZENTA INVESTMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC200268 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZENTA INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ZENTA INVESTMENTS LIMITED located?
| Registered Office Address | C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENTA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCOUNTFIRST LIMITED | Sep 27, 1999 | Sep 27, 1999 |
What are the latest accounts for ZENTA INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for ZENTA INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 27, 2023 |
| Next Confirmation Statement Due | Oct 11, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2022 |
| Overdue | Yes |
What are the latest filings for ZENTA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Insolvency court order Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025. | pages | LIQ MISC OC | ||||||||||||||
Registered office address changed from C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Dec 19, 2022 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||
Registered office address changed from Sixth Floor 53 Bothwell Street Glasgow G2 6TS to C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS on Jun 18, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 27, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||||||
Who are the officers of ZENTA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLISON, Cuthbert | Secretary | Apt 212, Marina Diamond 1 Dubai Marina FOREIGN Dubai PO BOX 49608 United Arab Emirates | British | 367420009 | ||||||
| BUTLER, Keith Robert | Director | Southgate Close SN10 5AQ Devizes 2 Southgate Close Wiltshire England | United Kingdom | British | 187016740001 | |||||
| ELLISON, Cuthbert | Director | Apt 212, Marina Diamond 1 Dubai Marina FOREIGN Dubai PO BOX 49608 United Arab Emirates | Spain | British | 367420009 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BUTLER, Charles Roy | Director | 2 Southgate Close SN10 5AQ Devizes Wiltshire | United Kingdom | British | 367880001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ZENTA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cuthbert Ellison | Sep 27, 2016 | Marina Diamond 1 Dubai Marina 49608 Dubai Apt 212 United Arab Emirates | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
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Does ZENTA INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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