PHYTON ZEN LIMITED

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PHYTON ZEN LIMITED

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Key Data

Status

Dissolved

Company No.

05310884

Incorporation date

09/12/2004

Size

Dormant

Contacts

Registered address

Registered address

C/O Resolve Partners Llp, One America Square, London EC3N 2LBCopy
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Latest events (Record since 09/12/2004)
dot icon13/08/2015
Final Gazette dissolved following liquidation
dot icon13/05/2015
Liquidators' statement of receipts and payments to 2015-04-17
dot icon13/05/2015
Return of final meeting in a creditors' voluntary winding up
dot icon26/11/2014
Liquidators' statement of receipts and payments to 2014-11-18
dot icon01/01/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/12/2013
Appointment of a voluntary liquidator
dot icon27/11/2013
Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ on 2013-11-28
dot icon26/11/2013
Statement of affairs with form 4.19
dot icon26/11/2013
Resolutions
dot icon31/10/2013
Appointment of Mr John Harry William Rabone as a director
dot icon29/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon02/05/2013
Termination of appointment of Russell Ambrose as a director
dot icon02/05/2013
Termination of appointment of John Rabone as a secretary
dot icon19/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon01/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon30/09/2010
Director's details changed for Mr Russell Keith Ambrose on 2010-09-01
dot icon24/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon24/01/2010
Register inspection address has been changed
dot icon24/01/2010
Director's details changed for Mr Russell Keith Ambrose on 2009-12-31
dot icon13/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon09/12/2008
Return made up to 10/12/08; full list of members
dot icon16/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon14/09/2008
Appointment terminated secretary michael joseph
dot icon14/09/2008
Registered office changed on 15/09/2008 from 96 bristol road birmingham B5 7XJ
dot icon14/09/2008
Secretary appointed john harry william rabone
dot icon22/05/2008
Return made up to 10/12/07; no change of members
dot icon01/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon21/03/2007
Return made up to 10/12/06; full list of members
dot icon15/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon19/01/2006
Return made up to 10/12/05; full list of members
dot icon04/04/2005
New director appointed
dot icon04/04/2005
New secretary appointed
dot icon01/04/2005
Particulars of mortgage/charge
dot icon15/03/2005
Director resigned
dot icon15/03/2005
Secretary resigned
dot icon09/03/2005
Registered office changed on 10/03/05 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL
dot icon13/12/2004
Registered office changed on 14/12/04 from: unit 5, 66-67 ermine street huntingdon cambridgeshire PE29 3EZ
dot icon09/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PHYTON ZEN LIMITED

PHYTON ZEN LIMITED is an(a) Dissolved company incorporated on 09/12/2004 with the registered office located at C/O Resolve Partners Llp, One America Square, London EC3N 2LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHYTON ZEN LIMITED?

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PHYTON ZEN LIMITED is currently Dissolved. It was registered on 09/12/2004 and dissolved on 13/08/2015.

Where is PHYTON ZEN LIMITED located?

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PHYTON ZEN LIMITED is registered at C/O Resolve Partners Llp, One America Square, London EC3N 2LB.

What does PHYTON ZEN LIMITED do?

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PHYTON ZEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PHYTON ZEN LIMITED?

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The latest filing was on 13/08/2015: Final Gazette dissolved following liquidation.