ZENIUM MANAGEMENT LIMITED

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ZENIUM MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

08809265

Incorporation date

10/12/2013

Size

Dormant

Contacts

Registered address

Registered address

101 New Cavendish Street, London W1W 6XHCopy
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Latest events (Record since 10/12/2013)
dot icon30/07/2024
Final Gazette dissolved via voluntary strike-off
dot icon14/05/2024
First Gazette notice for voluntary strike-off
dot icon03/05/2024
Application to strike the company off the register
dot icon24/04/2024
Resolutions
dot icon24/04/2024
Solvency Statement dated 23/04/24
dot icon24/04/2024
Statement by Directors
dot icon24/04/2024
Statement of capital on 2024-04-24
dot icon15/02/2024
Cessation of Cyrusone Inc. as a person with significant control on 2022-03-25
dot icon15/02/2024
Notification of a person with significant control statement
dot icon18/12/2023
Confirmation statement made on 2023-12-10 with no updates
dot icon15/11/2023
Second filing for the appointment of Mr Matthew Pullen as a director
dot icon10/11/2023
Director's details changed for Mr Matthew Pullen on 2021-06-30
dot icon06/10/2023
Registered office address changed from 103 Mount Street 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on 2023-10-06
dot icon02/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon22/03/2023
Appointment of Rachel Heslehurst as a director on 2023-03-07
dot icon23/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon12/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon09/04/2022
Memorandum and Articles of Association
dot icon09/04/2022
Resolutions
dot icon11/01/2022
Confirmation statement made on 2021-12-10 with no updates
dot icon05/01/2022
Compulsory strike-off action has been discontinued
dot icon04/01/2022
Accounts for a dormant company made up to 2020-12-31
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon05/02/2021
Confirmation statement made on 2020-12-10 with no updates
dot icon13/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon19/02/2020
Director's details changed for Erik Zachary Leban on 2020-02-17
dot icon17/02/2020
Change of details for Cyrusone Inc. as a person with significant control on 2020-02-10
dot icon20/12/2019
Confirmation statement made on 2019-12-10 with no updates
dot icon08/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon02/09/2019
Appointment of Mr Matthew Pullen as a director on 2019-07-31
dot icon02/09/2019
Termination of appointment of Robert Murray Jackson as a director on 2019-07-31
dot icon26/02/2019
Registered office address changed from 6th Floor, 65 Grosvenor Street London W1K 3JH to 103 Mount Street 3rd Floor London W1K 2TJ on 2019-02-26
dot icon21/12/2018
Confirmation statement made on 2018-12-10 with no updates
dot icon08/11/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/10/2018
Appointment of Erik Zachary Leban as a director on 2018-08-25
dot icon28/09/2018
Particulars of variation of rights attached to shares
dot icon28/09/2018
Change of share class name or designation
dot icon21/09/2018
Resolutions
dot icon13/09/2018
Cessation of Mike Venables as a person with significant control on 2018-08-24
dot icon13/09/2018
Notification of Cyrusone Inc. as a person with significant control on 2018-08-24
dot icon11/09/2018
Termination of appointment of Srdjan Vukovic as a director on 2018-08-24
dot icon11/09/2018
Termination of appointment of Alex Anatol Fridlyand as a director on 2018-08-24
dot icon11/09/2018
Cessation of Aslihan Gurescier as a person with significant control on 2018-08-24
dot icon11/09/2018
Termination of appointment of Franek Jan Sodzawiczny as a director on 2018-08-24
dot icon10/09/2018
Appointment of Robert Murray Jackson as a director on 2018-08-24
dot icon21/12/2017
Confirmation statement made on 2017-12-10 with updates
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon15/05/2017
Statement of capital following an allotment of shares on 2017-04-27
dot icon21/04/2017
Statement of capital following an allotment of shares on 2017-03-30
dot icon30/12/2016
Confirmation statement made on 2016-12-10 with updates
dot icon09/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon04/07/2016
Director's details changed for Mr Franek Jan Sodzawiczny on 2016-06-01
dot icon21/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
dot icon21/12/2015
Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
dot icon18/12/2015
Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
dot icon18/12/2015
Director's details changed for Mr Franek Jan Sodzawiczny on 2015-11-30
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/06/2015
Registered office address changed from C/O Soros Fund Management Llc 56 Conduit Street Regent Gate London W1S 2YZ to 6th Floor, 65 Grosvenor Street London W1K 3JH on 2015-06-09
dot icon09/04/2015
Statement of capital following an allotment of shares on 2015-03-12
dot icon03/02/2015
Annual return made up to 2014-12-10 with full list of shareholders
dot icon17/09/2014
Statement of capital following an allotment of shares on 2014-09-09
dot icon17/09/2014
Appointment of Mr Franek Jan Sodzawiczny as a director on 2014-09-09
dot icon17/09/2014
Resolutions
dot icon04/01/2014
Resolutions
dot icon04/01/2014
Change of share class name or designation
dot icon10/12/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconLast statement dated
31/12/2022View PDF
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Financial Ratios

ZENIUM MANAGEMENT LIMITED has not submitted financial statements

ZENIUM MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ZENIUM MANAGEMENT LIMITED

ZENIUM MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/12/2013 with the registered office located at 101 New Cavendish Street, London W1W 6XH. 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 ZENIUM MANAGEMENT LIMITED?

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ZENIUM MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/12/2013 and dissolved on 30/07/2024.

Where is ZENIUM MANAGEMENT LIMITED located?

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ZENIUM MANAGEMENT LIMITED is registered at 101 New Cavendish Street, London W1W 6XH.

What does ZENIUM MANAGEMENT LIMITED do?

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ZENIUM MANAGEMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ZENIUM MANAGEMENT LIMITED?

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The latest filing was on 30/07/2024: Final Gazette dissolved via voluntary strike-off.