ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED

Key Data

Status

Dissolved

Company No.

05166853

Incorporation date

29/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2004)

03/10/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2017

Application to strike the company off the register

View PDF (3 pages)

15/06/2017

Satisfaction of charge 051668530003 in full

View PDF (4 pages)

06/12/2016

Registration of charge 051668530003, created on 2016-11-17

View PDF (43 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (7 pages)

17/08/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (7 pages)

10/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

15/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

17/06/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (7 pages)

21/08/2013

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

12/06/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (7 pages)

10/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

04/07/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (7 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/09/2011

Full accounts made up to 2011-02-28

View PDF (16 pages)

22/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

18/07/2011

Director's details changed for Colin Kenneth Fogarty on 2011-06-28

View PDF (3 pages)

06/07/2011

Registered office address changed from a1 M Business Centre Dixons Hill Road Wellham Green Hertfordshire AL9 7JE on 2011-07-06

View PDF (1 pages)

21/06/2011

Termination of appointment of Arvinder Walia as a director

View PDF (1 pages)

21/06/2011

Termination of appointment of Arvinder Walia as a secretary

View PDF (1 pages)

15/09/2010

Secretary's details changed for Mr Arvinder Singh Walia on 2010-08-18

View PDF (3 pages)

15/09/2010

Director's details changed for Mr Arvinder Singh Walia on 2010-08-18

View PDF (3 pages)

15/09/2010

Director's details changed for Mr Ringo Daisley Francis on 2010-08-18

View PDF (3 pages)

19/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

19/07/2010

Register inspection address has been changed

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

08/07/2010

Full accounts made up to 2010-02-28

View PDF (16 pages)

22/12/2009

Full accounts made up to 2009-02-28

View PDF (19 pages)

14/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

29/06/2009

Accounting reference date extended from 31/08/2008 to 28/02/2009 alignment with parent or subsidiary

View PDF (1 pages)

20/04/2009

Auditor's resignation

View PDF (1 pages)

11/12/2008

Appointment terminated director and secretary ian selby

View PDF (1 pages)

10/12/2008

Memorandum and Articles of Association

View PDF (13 pages)

10/12/2008

Resolutions

View PDF (3 pages)

10/12/2008

Appointment terminated director gavin gracie

View PDF (1 pages)

10/12/2008

Director and secretary appointed arvinder walia

View PDF (2 pages)

10/12/2008

Director appointed ringo francis

View PDF (2 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

30/06/2008

Full accounts made up to 2007-08-31

View PDF (20 pages)

11/03/2008

Appointment terminated director ringo francis

View PDF (1 pages)

01/03/2008

Director appointed mr gavin hugh gracie

View PDF (1 pages)

29/02/2008

Director appointed mr ian robert selby

View PDF (1 pages)

29/02/2008

Secretary appointed mr ian robert selby

View PDF (1 pages)

29/02/2008

Appointment terminated secretary anne colwell

View PDF (1 pages)

25/02/2008

Full accounts made up to 2006-08-31

View PDF (15 pages)

29/08/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

08/06/2007

Full accounts made up to 2005-08-31

View PDF (14 pages)

23/05/2007

New secretary appointed

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

19/09/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

19/09/2006

New director appointed

View PDF (2 pages)

03/02/2006

Return made up to 30/06/05; full list of members

View PDF (7 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2004

Registered office changed on 06/09/04 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

27/08/2004

Accounting reference date extended from 30/06/05 to 31/08/05

View PDF (1 pages)

27/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/08/2004

Director resigned

View PDF (1 pages)

27/08/2004

New director appointed

View PDF (2 pages)

27/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/2004

Certificate of change of name

View PDF (2 pages)

30/06/2004

Incorporation

View PDF (27 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

28/02/2016

Last change occurred

28/02/2016

Accounts

Dormant

Last made up date

28/02/2016

Next account date

28/02/2017

See more events →

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
MITRE SECRETARIES LIMITED	Nominee Secretary	29/06/2004 - 19/08/2004	601
Colwell, Richard Anthony	Director	19/08/2004 - 22/05/2007	39
Colwell, Richard Anthony	Secretary	19/08/2004 - 22/05/2007	2
Colwell, Anne	Secretary	22/05/2007 - 24/02/2008	6
Selby, Ian Robert	Secretary	24/02/2008 - 25/11/2008	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED

ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED is an(a) Dissolved company incorporated on 29/06/2004 with the registered office located at Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire AL9 7JE. 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 ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED?

ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED is currently Dissolved. It was registered on 29/06/2004 and dissolved on 02/10/2017.

Where is ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED located?

ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED is registered at Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire AL9 7JE.

What does ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED do?

ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED?

The latest filing was on 03/10/2017: Final Gazette dissolved via voluntary strike-off.