ZENITH BRAND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

00967900

Incorporation date

09/12/1969

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/12/1969)

06/02/2016

Final Gazette dissolved following liquidation

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06/11/2015

Return of final meeting in a members' voluntary winding up

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08/05/2015

Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2015-05-08

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07/05/2015

Appointment of a voluntary liquidator

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07/05/2015

Resolutions

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07/05/2015

Declaration of solvency

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24/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

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27/11/2014

Termination of appointment of Ulf Stefan Brettschneider as a director on 2014-11-05

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27/11/2014

Appointment of Robert Arthur Bacon as a director on 2014-11-04

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27/11/2014

Appointment of Mr Nicholas Andrew Cottrell as a director on 2014-11-04

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27/11/2014

Termination of appointment of Robert Stephen Lister as a director on 2014-11-05

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09/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

05/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

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18/09/2013

Accounts for a dormant company made up to 2012-12-31

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20/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

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14/02/2013

Termination of appointment of Christopher Kershaw as a secretary

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14/02/2013

Appointment of Robert Arthur Bacon as a secretary

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14/11/2012

Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 2012-11-14

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11/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

19/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

28/07/2011

Termination of appointment of Spencer Fung as a director

View PDF (2 pages)

25/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

25/02/2011

Director's details changed for Spencer Theodore Fung on 2010-02-25

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25/02/2011

Director's details changed for Ulf Stefan Brettschneider on 2010-02-25

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24/02/2011

Director's details changed for Spencer Theodore Fung on 2011-02-09

View PDF (3 pages)

09/02/2011

Secretary's details changed for Christopher Sydney Sagar Kershaw on 2011-01-13

View PDF (3 pages)

28/01/2011

Director's details changed for Spencer Theodore Fung on 2010-05-25

View PDF (3 pages)

03/11/2010

Resolutions

View PDF (11 pages)

27/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

02/09/2010

Director's details changed for Spencer Theodore Fung on 2010-08-03

View PDF (3 pages)

02/09/2010

Director's details changed for Ulf Stefan Brettschneider on 2010-08-03

View PDF (3 pages)

02/09/2010

Secretary's details changed for Christopher Sydney Sagar Kershaw on 2010-08-27

View PDF (3 pages)

29/06/2010

Appointment of Christopher Sydney Sagar Kershaw as a secretary

View PDF (3 pages)

29/06/2010

Registered office address changed from Visage House Shaftsbury Avenue South Shields Tyne and Wear NE34 9PH on 2010-06-29

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29/06/2010

Termination of appointment of Robert Bacon as a secretary

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24/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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27/05/2010

Director's details changed for Spencer Theodore Fung on 2010-05-25

View PDF (3 pages)

10/05/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (3 pages)

19/03/2010

Appointment of Robert Stephen Lister as a director

View PDF (3 pages)

17/03/2010

Appointment of Spencer Theodore Fung as a director

View PDF (3 pages)

10/03/2010

Appointment of Ulf Stefan Brettschneider as a director

View PDF (3 pages)

10/03/2010

Termination of appointment of Robert Bacon as a director

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10/03/2010

Termination of appointment of Sanjeev Mehan as a director

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10/03/2010

Termination of appointment of Raj Sehgal as a director

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20/11/2009

Accounts for a dormant company made up to 2009-01-31

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21/09/2009

Location of register of members

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12/06/2009

Return made up to 07/06/09; full list of members

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02/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (6 pages)

11/06/2008

Return made up to 07/06/08; full list of members

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28/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (6 pages)

19/06/2007

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

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30/11/2006

Full accounts made up to 2006-01-31

View PDF (13 pages)

25/07/2006

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

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27/06/2006

New secretary appointed

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27/06/2006

Secretary resigned

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10/01/2006

Full accounts made up to 2005-01-31

View PDF (14 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (2 pages)

13/07/2005

Declaration of satisfaction of mortgage/charge

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13/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2005

Return made up to 07/06/05; full list of members

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23/03/2005

Declaration of satisfaction of mortgage/charge

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23/03/2005

Declaration of satisfaction of mortgage/charge

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23/03/2005

Declaration of satisfaction of mortgage/charge

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23/03/2005

Declaration of satisfaction of mortgage/charge

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23/02/2005

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

16/07/2004

Director resigned

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16/07/2004

Director resigned

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16/07/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

04/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

24/06/2003

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

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31/05/2003

Particulars of mortgage/charge

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15/11/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (4 pages)

27/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

27/01/2002

New director appointed

View PDF (2 pages)

27/01/2002

New director appointed

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27/01/2002

New director appointed

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17/12/2001

Certificate of change of name

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19/11/2001

Accounts for a dormant company made up to 2001-01-31

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19/06/2001

Return made up to 07/06/01; full list of members

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26/10/2000

Accounts for a dormant company made up to 2000-01-31

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26/06/2000

Return made up to 07/06/00; full list of members

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28/10/1999

Accounts for a dormant company made up to 1999-01-31

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28/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

22/09/1998

Accounts for a dormant company made up to 1998-01-31

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08/07/1998

Return made up to 07/06/98; no change of members

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01/12/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (6 pages)

10/06/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

22/04/1997

Director resigned

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03/12/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

23/07/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

06/10/1995

Full accounts made up to 1995-01-31

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13/07/1995

Return made up to 07/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/11/1994

Full accounts made up to 1994-01-31

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20/08/1994

Declaration of satisfaction of mortgage/charge

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12/07/1994

Declaration of satisfaction of mortgage/charge

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07/07/1994

Return made up to 07/06/94; no change of members

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07/07/1994

Registered office changed on 07/07/94 from: shaftesbury avenue simonside industrial estate jarrow tyne & wear NE3 4GH

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11/04/1994

New director appointed

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11/04/1994

Director resigned

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11/04/1994

New director appointed

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11/04/1994

Director resigned

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15/03/1994

New director appointed

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15/11/1993

Full accounts made up to 1993-01-31

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11/06/1993

Return made up to 07/06/93; full list of members

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17/05/1993

Particulars of mortgage/charge

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28/01/1993

Declaration of satisfaction of mortgage/charge

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28/01/1993

Declaration of satisfaction of mortgage/charge

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28/01/1993

Declaration of satisfaction of mortgage/charge

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28/01/1993

Declaration of satisfaction of mortgage/charge

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28/01/1993

Declaration of satisfaction of mortgage/charge

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21/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1993

Particulars of mortgage/charge

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21/01/1993

Particulars of mortgage/charge

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21/01/1993

Particulars of mortgage/charge

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18/09/1992

Full accounts made up to 1992-01-31

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17/06/1992

Return made up to 07/06/92; full list of members

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15/05/1992

Particulars of mortgage/charge

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19/08/1991

Director's particulars changed

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04/07/1991

Full accounts made up to 1991-01-31

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24/06/1991

Return made up to 07/06/91; full list of members

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09/05/1991

Resolutions

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15/11/1990

Return made up to 12/07/90; full list of members

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26/10/1990

Particulars of mortgage/charge

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26/10/1990

Particulars of mortgage/charge

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26/10/1990

Particulars of mortgage/charge

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26/10/1990

Particulars of mortgage/charge

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26/10/1990

Particulars of mortgage/charge

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24/10/1990

Full accounts made up to 1990-01-31

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16/07/1990

Declaration of satisfaction of mortgage/charge

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16/07/1990

Declaration of satisfaction of mortgage/charge

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16/07/1990

Declaration of satisfaction of mortgage/charge

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16/07/1990

Declaration of satisfaction of mortgage/charge

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16/07/1990

Declaration of satisfaction of mortgage/charge

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29/03/1990

Accounts for a small company made up to 1989-01-31

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29/03/1990

Return made up to 05/12/89; full list of members

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18/05/1989

Accounts for a small company made up to 1988-03-31

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14/04/1989

Return made up to 31/12/88; full list of members

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27/02/1989

Certificate of change of name

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17/01/1989

Registered office changed on 17/01/89 from: 21-33 george st newcastle upon tyne NE4 7JL

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17/01/1989

Accounting reference date shortened from 31/03 to 31/01

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24/09/1987

Accounts for a small company made up to 1987-03-31

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24/09/1987

Return made up to 24/07/87; full list of members

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03/08/1987

Accounts for a small company made up to 1986-03-31

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03/08/1987

Return made up to 31/12/86; full list of members

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02/05/1986

Accounts for a small company made up to 1985-03-31

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02/05/1986

Return made up to 06/11/85; full list of members

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09/12/1969

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Sehgal, Raj Kumar	Director	01/01/2002 - 25/02/2010	47
Sehgal, Rakesh Kumar	Director	28/03/1994 - 31/03/1997	11
Cottrell, Nicholas Andrew	Director	04/11/2014 - Present	52
Mehan, Sanjeev	Director	15/09/2005 - 25/02/2010	28
Bacon, Robert Arthur	Secretary	10/01/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ZENITH BRAND MANAGEMENT LIMITED

ZENITH BRAND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 09/12/1969 with the registered office located at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ. 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 ZENITH BRAND MANAGEMENT LIMITED?

ZENITH BRAND MANAGEMENT LIMITED is currently Dissolved. It was registered on 09/12/1969 and dissolved on 06/02/2016.

Where is ZENITH BRAND MANAGEMENT LIMITED located?

ZENITH BRAND MANAGEMENT LIMITED is registered at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ.

What does ZENITH BRAND MANAGEMENT LIMITED do?

ZENITH BRAND MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ZENITH BRAND MANAGEMENT LIMITED?

The latest filing was on 06/02/2016: Final Gazette dissolved following liquidation.