ZENIX LIMITED

Key Data

Status

Dissolved

Company No.

02637854

Incorporation date

13/08/1991

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1991)

10/07/2013

Final Gazette dissolved following liquidation

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10/04/2013

Return of final meeting in a creditors' voluntary winding up

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23/05/2012

Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 2012-05-24

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21/05/2012

Statement of affairs with form 4.19

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21/05/2012

Appointment of a voluntary liquidator

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21/05/2012

Resolutions

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15/11/2011

Annual return made up to 2011-08-14 with full list of shareholders

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27/09/2011

Registered office address changed from Hamlet House 366-368 London Road Westcliff-on-Sea Essex SS0 7HZ on 2011-09-28

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-08-14 with full list of shareholders

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17/08/2010

Termination of appointment of Rodney Minkey as a director

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17/08/2010

Termination of appointment of Carole Minkey as a director

View PDF (1 pages)

17/08/2010

Termination of appointment of Carole Minkey as a secretary

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17/08/2010

Appointment of Mr. Russell Jelley as a director

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19/05/2010

Registered office address changed from Swindons House 14 Castle Street Chipping Ongar Essex CM5 9JS on 2010-05-20

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18/05/2010

Current accounting period extended from 2011-01-31 to 2011-04-30

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28/03/2010

Resolutions

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28/03/2010

Total exemption small company accounts made up to 2010-01-31

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31/01/2010

Certificate of change of name

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25/01/2010

Change of name notice

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09/11/2009

Total exemption small company accounts made up to 2009-01-31

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09/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2008-01-31

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14/08/2008

Return made up to 14/08/08; full list of members

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14/08/2008

Director appointed mrs carole dawn minkey

View PDF (1 pages)

14/08/2008

Secretary appointed mrs carole dawn minkey

View PDF (1 pages)

13/08/2008

Appointment Terminated Director justin chick

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29/02/2008

Total exemption small company accounts made up to 2007-01-31

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28/02/2008

Appointment Terminated Secretary john harber

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23/08/2007

Return made up to 14/08/07; full list of members

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19/11/2006

Total exemption small company accounts made up to 2006-01-31

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10/09/2006

Return made up to 14/08/06; full list of members

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16/10/2005

Total exemption full accounts made up to 2005-01-31

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15/09/2005

Return made up to 14/08/05; full list of members

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15/09/2005

Secretary's particulars changed

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16/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

16/09/2004

Secretary's particulars changed

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21/07/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

16/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

16/09/2003

Secretary's particulars changed

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15/05/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

19/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

19/09/2002

Secretary's particulars changed;director's particulars changed

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19/06/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

19/06/2002

Registered office changed on 20/06/02 from: swindons house 14 castle street chipping ongar essex CM5 9JS

View PDF (1 pages)

29/10/2001

Registered office changed on 30/10/01 from: swindons house 14 castle street chipping ongar essex GM5 9JS

View PDF (1 pages)

10/09/2001

Return made up to 14/08/01; full list of members

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10/09/2001

Registered office changed on 11/09/01

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05/06/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

10/10/2000

Return made up to 14/08/00; full list of members

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10/10/2000

Director's particulars changed

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11/07/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

11/07/2000

Registered office changed on 12/07/00 from: unit 23 forest business park south access road walthamstow london E17 8BA

View PDF (1 pages)

12/09/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

23/05/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

24/04/1999

New secretary appointed

View PDF (2 pages)

24/04/1999

Secretary resigned

View PDF (1 pages)

28/01/1999

New director appointed

View PDF (2 pages)

25/10/1998

Ad 16/10/98--------- £ si 98@1=98 £ ic 1/99

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20/10/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

23/08/1998

Return made up to 14/08/98; no change of members

View PDF (6 pages)

28/09/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

20/08/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

05/11/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

10/09/1996

Return made up to 14/08/96; full list of members

View PDF (6 pages)

10/09/1996

Director resigned

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28/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

06/08/1995

Return made up to 14/08/95; full list of members

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04/08/1994

Return made up to 14/08/94; no change of members

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07/06/1994

Accounts for a small company made up to 1994-01-31

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17/10/1993

Return made up to 14/08/93; no change of members

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17/10/1993

Director resigned

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23/08/1993

Director resigned;new director appointed

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15/06/1993

Accounts for a small company made up to 1993-01-31

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01/09/1992

Return made up to 14/08/92; full list of members

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30/03/1992

Accounting reference date notified as 31/01

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23/10/1991

Director resigned;new director appointed

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23/10/1991

Registered office changed on 24/10/91 from: professional searches LTD. Suite 1, 2ND floor 1/4 christina street london EC2A 4PA

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23/10/1991

Secretary resigned;new secretary appointed;new director appointed

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13/08/1991

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Conway, Paul James	Director	14/08/1991 - 01/08/1993	2
Chick, Justin Peter	Director	25/01/1999 - 31/01/2008	4
Harber, John	Secretary	25/01/1999 - 26/02/2008	-
Minkey, Carole Dawn	Secretary	01/02/2008 - 03/03/2010	-
Minkey, Rodney Clive	Secretary	14/08/1991 - 25/01/1999	-

Persons with Significant Control

No PSC data available.

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Description

About ZENIX LIMITED

ZENIX LIMITED is an(a) Dissolved company incorporated on 13/08/1991 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZENIX LIMITED?

ZENIX LIMITED is currently Dissolved. It was registered on 13/08/1991 and dissolved on 10/07/2013.

Where is ZENIX LIMITED located?

ZENIX LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does ZENIX LIMITED do?

ZENIX LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ZENIX LIMITED?

The latest filing was on 10/07/2013: Final Gazette dissolved following liquidation.