KENZAR LTD.

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

    Company NameKENZAR LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC384663
    JurisdictionScotland
    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 KENZAR LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KENZAR LTD. located?

    Registered Office Address
    14 Carlingnose Way North Queensferry
    KY11 1EU Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENZAR LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for KENZAR 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Kenneth Zarbmski on Sep 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Sep 02, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Statement of capital following an allotment of shares on Sep 02, 2010

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Kenneth Zaremski as a secretary

    3 pagesAP03

    Current accounting period shortened from Sep 30, 2011 to Mar 31, 2011

    3 pagesAA01

    Appointment of Kenneth Zarbmski as a director

    3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen George Mabbott as a director

    2 pagesTM01

    Incorporation

    23 pagesNEWINC

    Who are the officers of KENZAR LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAREMSKI, Kenneth
    North Queensferry
    KY11 1EU Fife
    14 Carlingnose Way
    United Kingdom
    Secretary
    North Queensferry
    KY11 1EU Fife
    14 Carlingnose Way
    United Kingdom
    British154309680001
    ZAREMSKI, Kenneth John
    North Queensferry
    KY11 1EU Fife
    14 Carlingnose Way
    United Kingdom
    Director
    North Queensferry
    KY11 1EU Fife
    14 Carlingnose Way
    United Kingdom
    ScotlandBritishNone154309610002
    BRIAN REID LTD.
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Secretary
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    153813520001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of KENZAR LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Zaremski
    North Queensferry
    KY11 1EU Fife
    14 Carlingnose Way
    Apr 06, 2016
    North Queensferry
    KY11 1EU Fife
    14 Carlingnose Way
    No
    Nationality: British
    Country of Residence: Scotland
    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 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