ZENCO (NO. 11) LIMITED

Key Data

Status

Dissolved

Company No.

02566736

Incorporation date

06/12/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/12/1990)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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01/08/2010

Application to strike the company off the register

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16/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

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02/09/2009

Accounts made up to 2008-12-31

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17/12/2008

Return made up to 07/12/08; full list of members

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01/09/2008

Accounts made up to 2007-12-31

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09/12/2007

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

View PDF (3 pages)

08/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

11/12/2006

Return made up to 07/12/06; full list of members

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03/12/2006

New director appointed

View PDF (1 pages)

03/12/2006

Director resigned

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08/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

08/12/2005

Return made up to 07/12/05; full list of members

View PDF (3 pages)

06/10/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

12/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

06/10/2004

Accounts made up to 2003-12-31

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17/12/2003

Return made up to 07/12/03; full list of members

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30/09/2003

Accounts made up to 2002-12-31

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04/03/2003

Director's particulars changed

View PDF (1 pages)

02/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/2002

Return made up to 07/12/02; full list of members

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19/09/2002

Accounts made up to 2001-12-31

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13/01/2002

Return made up to 07/12/01; full list of members

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13/01/2002

Location of register of members address changed

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25/10/2001

Accounts made up to 2000-12-31

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30/09/2001

Resolutions

View PDF (1 pages)

30/09/2001

Memorandum and Articles of Association

View PDF (18 pages)

30/09/2001

Resolutions

View PDF (6 pages)

19/07/2001

Certificate of change of name

View PDF (2 pages)

12/02/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

12/02/2001

Secretary resigned;director resigned

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12/02/2001

Registered office changed on 13/02/01

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12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New secretary appointed;new director appointed

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13/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

08/08/2000

Memorandum and Articles of Association

View PDF (39 pages)

08/08/2000

Resolutions

View PDF (1 pages)

03/01/2000

Return made up to 07/12/99; full list of members

View PDF (6 pages)

03/01/2000

Secretary's particulars changed

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10/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/01/1999

Return made up to 07/12/98; full list of members

View PDF (5 pages)

03/01/1999

Director's particulars changed

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10/12/1998

Director's particulars changed

View PDF (1 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Director resigned

View PDF (1 pages)

18/12/1997

Return made up to 07/12/97; full list of members

View PDF (5 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

New secretary appointed

View PDF (2 pages)

18/12/1996

Return made up to 07/12/96; full list of members

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18/12/1996

Registered office changed on 19/12/96

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28/10/1996

Director resigned

View PDF (1 pages)

28/10/1996

New director appointed

View PDF (2 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/02/1996

Director resigned

View PDF (1 pages)

25/02/1996

Memorandum and Articles of Association

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24/02/1996

New director appointed

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23/01/1996

Certificate of change of name

View PDF (2 pages)

01/01/1996

Return made up to 07/12/95; full list of members

View PDF (5 pages)

01/01/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (29 pages)

21/03/1995

Director's particulars changed

View PDF (2 pages)

21/03/1995

Director's particulars changed

View PDF (2 pages)

04/01/1995

Return made up to 07/12/94; full list of members

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02/11/1994

New director appointed

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02/11/1994

Director resigned

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11/10/1994

Memorandum and Articles of Association

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11/10/1994

Resolutions

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03/10/1994

Full accounts made up to 1993-12-31

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17/01/1994

Amended full accounts made up to 1992-12-31

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17/01/1994

Return made up to 07/12/93; full list of members

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17/01/1994

Director's particulars changed

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24/10/1993

Accounts made up to 1992-12-31

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18/01/1993

Location of register of members

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18/01/1993

Location of register of directors' interests

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18/01/1993

Director resigned;new director appointed

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18/01/1993

Registered office changed on 19/01/93 from: imperial chemical house no 9 millbank london SW1P 3JF

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17/01/1993

Return made up to 07/12/92; full list of members

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17/01/1993

Location of register of members address changed

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17/01/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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09/01/1993

Director resigned;new director appointed

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09/01/1993

Secretary resigned;new secretary appointed

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16/12/1992

Memorandum and Articles of Association

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01/12/1992

Certificate of change of name

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30/09/1992

Accounts made up to 1991-12-31

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05/01/1992

Return made up to 07/12/91; full list of members

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08/04/1991

Resolutions

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07/03/1991

Ad 07/02/91--------- £ si 98@1=98 £ ic 2/100

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07/03/1991

Accounting reference date notified as 31/12

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06/12/1990

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lachlan, Cacilia Maria	Director	16/10/2000 - Present	38
Hoskins, Justin Wilbert	Director	20/11/2006 - Present	36
Kemp, Adrian Charles Noel	Director	16/10/2000 - 20/11/2006	64
Jessop, Peter	Director	14/10/1996 - 16/10/2000	-
Wiegel, Johannes Pieter	Director	01/01/1996 - 16/02/1998	2

Persons with Significant Control

No PSC data available.

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Description

About ZENCO (NO. 11) LIMITED

ZENCO (NO. 11) LIMITED is an(a) Dissolved company incorporated on 06/12/1990 with the registered office located at 15 Stanhope Gate, London, W1K 1LN. There are currently 3 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 ZENCO (NO. 11) LIMITED?

ZENCO (NO. 11) LIMITED is currently Dissolved. It was registered on 06/12/1990 and dissolved on 22/11/2010.

Where is ZENCO (NO. 11) LIMITED located?

ZENCO (NO. 11) LIMITED is registered at 15 Stanhope Gate, London, W1K 1LN.

What is the latest filing for ZENCO (NO. 11) LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.