ZENIT UK LIMITED

Key Data

Status

Dissolved

Company No.

03380308

Incorporation date

02/06/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1997)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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30/06/2010

Application to strike the company off the register

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04/06/2009

Return made up to 03/06/09; full list of members

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18/03/2009

Accounts made up to 2008-12-31

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13/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

29/06/2008

Return made up to 03/06/08; full list of members

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06/06/2007

Return made up to 03/06/07; full list of members

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21/01/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

25/06/2006

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

View PDF (7 pages)

19/04/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

02/08/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

21/04/2005

Accounts made up to 2004-12-31

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11/01/2005

Accounts made up to 2003-12-31

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07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/09/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

23/09/2004

Director's particulars changed

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30/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

07/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

16/06/2003

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

View PDF (7 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

22/09/2002

Resolutions

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22/09/2002

Resolutions

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22/09/2002

Resolutions

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22/09/2002

Resolutions

View PDF (1 pages)

04/09/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

10/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

26/11/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/07/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

16/11/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

16/11/2000

Resolutions

View PDF (1 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

04/07/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

04/07/2000

Director's particulars changed

View PDF (0 pages)

04/01/2000

Accounts made up to 1998-12-31

View PDF (2 pages)

04/01/2000

Resolutions

View PDF (1 pages)

03/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

13/06/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

04/08/1998

Resolutions

View PDF (1 pages)

04/08/1998

Resolutions

View PDF (0 pages)

04/08/1998

Resolutions

View PDF (0 pages)

02/08/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

02/08/1998

Resolutions

View PDF (1 pages)

10/06/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

10/09/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

10/09/1997

Ad 03/06/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

New secretary appointed

View PDF (2 pages)

09/09/1997

New director appointed

View PDF (2 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

08/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

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

30/12/2008

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/06/1997 - 02/06/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/06/1997 - 02/06/1997	67500
PREMIUM SECRETARIES LIMITED	Corporate Secretary	02/06/1997 - Present	215
Taylor, Linda Ruth	Director	31/05/1998 - 28/02/2001	446
Forrai, Forbes Malcolm	Director	02/06/1997 - 31/05/1998	284

Persons with Significant Control

No PSC data available.

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Description

About ZENIT UK LIMITED

ZENIT UK LIMITED is an(a) Dissolved company incorporated on 02/06/1997 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. 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 ZENIT UK LIMITED?

ZENIT UK LIMITED is currently Dissolved. It was registered on 02/06/1997 and dissolved on 25/10/2010.

Where is ZENIT UK LIMITED located?

ZENIT UK LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does ZENIT UK LIMITED do?

ZENIT UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ZENIT UK LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.