EXHAMPS ZENC LIMITED

Key Data

Status

Dissolved

Company No.

05402407

Incorporation date

22/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2005)

03/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2013

Termination of appointment of Ian Ronald Sutherland as a director on 2013-11-04

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2013

Application to strike the company off the register

View PDF (3 pages)

30/09/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (3 pages)

12/09/2013

Current accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (3 pages)

02/06/2013

Appointment of Kevin Michael Withington as a director on 2013-06-01

View PDF (2 pages)

12/05/2013

Resolutions

View PDF (2 pages)

12/05/2013

Change of name notice

View PDF (3 pages)

08/05/2013

Termination of appointment of Simon Lawreance Perry as a director on 2013-05-01

View PDF (1 pages)

21/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

19/03/2013

Registered office address changed from 4-9 Highview High Street Bordon Hampshire GU35 0AX on 2013-03-20

View PDF (1 pages)

26/02/2013

Director's details changed for Simon Lawreance Perry on 2013-02-26

View PDF (2 pages)

10/09/2012

Termination of appointment of Nicholas Charles Sharp as a director on 2012-09-06

View PDF (1 pages)

18/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

16/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

30/11/2011

Director's details changed for Ian Ronald Sutherland on 2011-11-21

View PDF (2 pages)

16/10/2011

Appointment of Ian Ronald Sutherland as a director on 2011-10-01

View PDF (2 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

07/04/2011

Termination of appointment of Andrew Jenkinson as a director

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

01/07/2010

Resolutions

View PDF (26 pages)

25/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

29/12/2009

Auditor's resignation

View PDF (2 pages)

03/12/2009

Auditor's resignation

View PDF (1 pages)

07/10/2009

Director's details changed for Simon Lawrence Perry on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Nicholas Charles Sharp on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Andrew Timothy Jenkinson on 2009-10-07

View PDF (2 pages)

07/10/2009

Secretary's details changed for Christina Hong Ye on 2009-10-07

View PDF (1 pages)

15/05/2009

Appointment Terminated Secretary simon perry

View PDF (1 pages)

15/05/2009

Appointment Terminated Director frans campher

View PDF (1 pages)

15/05/2009

Secretary appointed christina hong ye

View PDF (2 pages)

15/05/2009

Director appointed nicholas charles sharp

View PDF (2 pages)

15/05/2009

Director appointed andrew timothy jenkinson

View PDF (5 pages)

15/05/2009

Registered office changed on 16/05/2009 from 70 st mary axe london EC3A 8BD

View PDF (1 pages)

12/05/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

29/04/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

28/04/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

13/05/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

26/01/2007

Registered office changed on 27/01/07 from: 37-39 lime street london EC3M 7AY

View PDF (1 pages)

26/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

23/06/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (2 pages)

10/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2005

Registered office changed on 11/04/05 from: 31 corsham street london N1 6DR

View PDF (1 pages)

22/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Withington, Kevin Michael	Director	31/05/2013 - Present	27
L & A SECRETARIAL LIMITED	Nominee Secretary	22/03/2005 - 22/03/2005	6844
L & A REGISTRARS LIMITED	Nominee Director	22/03/2005 - 22/03/2005	6842
Campher, Frans Hendrik	Director	22/03/2005 - 20/04/2009	9
Sutherland, Ian Ronald	Director	30/09/2011 - 03/11/2013	174

Persons with Significant Control

No PSC data available.

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Description

About EXHAMPS ZENC LIMITED

EXHAMPS ZENC LIMITED is an(a) Dissolved company incorporated on 22/03/2005 with the registered office located at Hestia House, Edgewest Road, Lincoln LN6 7EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXHAMPS ZENC LIMITED?

EXHAMPS ZENC LIMITED is currently Dissolved. It was registered on 22/03/2005 and dissolved on 03/02/2014.

Where is EXHAMPS ZENC LIMITED located?

EXHAMPS ZENC LIMITED is registered at Hestia House, Edgewest Road, Lincoln LN6 7EL.

What does EXHAMPS ZENC LIMITED do?

EXHAMPS ZENC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXHAMPS ZENC LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.