THE ZENITH ELECTRIC CO. LIMITED

Key Data

Status

Dissolved

Company No.

02673335

Incorporation date

19/12/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1991)

16/01/2017

Final Gazette dissolved via voluntary strike-off

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31/10/2016

First Gazette notice for voluntary strike-off

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16/10/2016

Application to strike the company off the register

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29/09/2016

Accounts for a dormant company made up to 2016-06-30

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25/08/2016

Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2016-08-26

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04/01/2016

Accounts for a dormant company made up to 2015-06-30

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04/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

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25/03/2015

Accounts for a dormant company made up to 2014-06-30

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04/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

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30/03/2014

Appointment of Mr Martin Harry Ward as a secretary

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26/03/2014

Termination of appointment of James Mcilfatrick as a secretary

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20/03/2014

Accounts for a dormant company made up to 2013-06-30

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18/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

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25/02/2013

Accounts for a dormant company made up to 2012-06-30

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19/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

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05/03/2012

Total exemption small company accounts made up to 2011-06-30

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05/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

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27/02/2011

Accounts for a dormant company made up to 2010-06-30

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05/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

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03/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

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03/01/2010

Director's details changed for William Lyons on 2010-01-04

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15/09/2009

Accounts for a dormant company made up to 2009-06-30

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05/01/2009

Return made up to 17/12/08; full list of members

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13/10/2008

Accounts for a dormant company made up to 2008-06-30

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16/12/2007

Return made up to 17/12/07; full list of members

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16/10/2007

Accounts made up to 2007-06-30

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15/04/2007

Accounts made up to 2006-06-30

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15/03/2007

Return made up to 19/12/06; full list of members

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13/02/2006

Accounts made up to 2005-06-30

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18/12/2005

Return made up to 19/12/05; full list of members

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04/01/2005

Return made up to 20/12/04; full list of members

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27/09/2004

Accounts made up to 2004-06-30

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15/01/2004

Return made up to 20/12/03; full list of members

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10/09/2003

Accounts made up to 2003-06-30

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09/01/2003

Return made up to 20/12/02; full list of members

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26/08/2002

Total exemption small company accounts made up to 2002-06-30

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07/01/2002

Return made up to 20/12/01; full list of members

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16/10/2001

Accounts made up to 2001-06-30

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18/03/2001

Accounts made up to 2000-06-30

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14/01/2001

Return made up to 20/12/00; full list of members

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23/12/1999

Accounts made up to 1999-06-30

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22/12/1999

Return made up to 20/12/99; full list of members

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18/01/1999

Accounts made up to 1998-06-30

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22/12/1998

Director's particulars changed

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08/12/1998

Return made up to 20/12/98; full list of members

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22/04/1998

Director's particulars changed

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15/12/1997

Return made up to 20/12/97; no change of members

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02/12/1997

Accounts made up to 1997-06-30

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05/03/1997

Accounts made up to 1996-06-30

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26/01/1997

Return made up to 20/12/96; no change of members

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25/02/1996

Accounts made up to 1995-06-30

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10/01/1996

Return made up to 20/12/95; full list of members

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04/12/1995

Director resigned

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21/12/1994

Accounts made up to 1994-06-30

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21/12/1994

Return made up to 20/12/94; no change of members

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11/04/1994

Registered office changed on 12/04/94 from: 4 ware road hoddesdon herts EN11 9DX

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16/01/1994

Return made up to 20/12/93; no change of members

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15/12/1993

Accounts made up to 1993-06-30

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14/12/1992

Return made up to 20/12/92; full list of members

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22/11/1992

Accounts made up to 1992-06-30

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22/11/1992

Resolutions

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06/05/1992

Resolutions

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06/05/1992

Resolutions

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06/05/1992

Resolutions

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19/03/1992

Secretary resigned;new secretary appointed

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19/03/1992

Accounting reference date notified as 30/06

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08/01/1992

New secretary appointed;director resigned

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08/01/1992

New director appointed

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08/01/1992

Registered office changed on 09/01/92 from: suite one 2ND floor 1-4 christina st london EC2A 4PA

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08/01/1992

Secretary resigned;new director appointed

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19/12/1991

Incorporation

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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

29/06/2016

Last change occurred

29/06/2016

Accounts

Dormant

Last made up date

29/06/2016

Next account date

29/06/2017

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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
Fielder, Jack	Director	20/12/1991 - 29/11/1995	1
Ward, Martin Harry	Secretary	28/03/2014 - Present	-
P S SECRETARIES LIMITED	Nominee Secretary	20/12/1991 - 20/12/1991	163
P S NOMINEES LIMITED	Nominee Director	20/12/1991 - 20/12/1991	163
Lyons, William	Director	20/12/1991 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About THE ZENITH ELECTRIC CO. LIMITED

THE ZENITH ELECTRIC CO. LIMITED is an(a) Dissolved company incorporated on 19/12/1991 with the registered office located at 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR. 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 THE ZENITH ELECTRIC CO. LIMITED?

THE ZENITH ELECTRIC CO. LIMITED is currently Dissolved. It was registered on 19/12/1991 and dissolved on 16/01/2017.

Where is THE ZENITH ELECTRIC CO. LIMITED located?

THE ZENITH ELECTRIC CO. LIMITED is registered at 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR.

What does THE ZENITH ELECTRIC CO. LIMITED do?

THE ZENITH ELECTRIC CO. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE ZENITH ELECTRIC CO. LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.