ZENEX SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04598656

Incorporation date

21/11/2002

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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04/12/2011

Application to strike the company off the register

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09/05/2011

Termination of appointment of Ian Randle as a secretary

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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22/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

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16/12/2009

Director's details changed for Robert Joseph Unitt on 2009-10-01

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16/12/2009

Director's details changed for Anthony Hagon on 2009-10-01

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20/10/2009

Total exemption small company accounts made up to 2008-12-31

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27/01/2009

Director's Change of Particulars / robert unitt / 22/01/2009 / HouseName/Number was: , now: pantrhew fach; Street was: rosedale, now: ; Area was: cockyard, now: llwynygroes; Post Town was: wormbridge, now: tregaron; Region was: , now: dyfed; Post Code was: HR2 9EF, now: SY25 6QB; Country was: , now: united kingdom

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13/01/2009

Return made up to 22/11/08; full list of members

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12/06/2008

Total exemption small company accounts made up to 2007-12-31

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28/01/2008

Return made up to 22/11/07; full list of members

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28/01/2008

Director's particulars changed

View PDF (1 pages)

08/08/2007

Total exemption small company accounts made up to 2006-12-31

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28/11/2006

Return made up to 22/11/06; full list of members

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28/11/2006

Director's particulars changed

View PDF (1 pages)

28/11/2006

Secretary's particulars changed

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/02/2006

Return made up to 22/11/05; full list of members

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27/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

12/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

01/06/2004

Total exemption small company accounts made up to 2003-12-31

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27/11/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

17/11/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

17/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/03/2003

Director's particulars changed

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

Secretary resigned

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23/12/2002

Director resigned

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23/12/2002

New secretary appointed

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23/12/2002

New director appointed

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12/12/2002

Registered office changed on 13/12/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

21/11/2002

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hagon, Anthony	Director	05/12/2002 - Present	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/11/2002 - 05/12/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/11/2002 - 05/12/2002	67500
Unitt, Robert Joseph	Director	05/12/2002 - Present	1
Randle, Ian	Secretary	05/12/2002 - 29/04/2011	3

Persons with Significant Control

No PSC data available.

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Description

About ZENEX SOLUTIONS LIMITED

ZENEX SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/11/2002 with the registered office located at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY. 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 ZENEX SOLUTIONS LIMITED?

ZENEX SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/11/2002 and dissolved on 02/04/2012.

Where is ZENEX SOLUTIONS LIMITED located?

ZENEX SOLUTIONS LIMITED is registered at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY.

What does ZENEX SOLUTIONS LIMITED do?

ZENEX SOLUTIONS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ZENEX SOLUTIONS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.