ZENON ENVIRONMENTAL (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03853234

Incorporation date

04/10/1999

Size

Full

Classification

Collection, purification and distribution of water (41.00 - SIC 2003);Construction of water projects (45.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1999)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2011

Application to strike the company off the register

View PDF (3 pages)

14/08/2011

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (14 pages)

10/08/2011

Statement of capital following an allotment of shares on 2011-06-21

View PDF (4 pages)

10/08/2011

Resolutions

View PDF (1 pages)

31/07/2011

Register(s) moved to registered office address

View PDF (1 pages)

31/07/2011

Registered office address changed from Offices Foundry Lane Widnes Cheshire WA8 8UD United Kingdom on 2011-08-01

View PDF (1 pages)

26/05/2011

Annual return made up to 2008-10-05 with full list of shareholders

View PDF (5 pages)

26/05/2011

Annual return made up to 2007-10-05 with full list of shareholders

View PDF (6 pages)

26/05/2011

Annual return made up to 2006-10-05 with full list of shareholders

View PDF (6 pages)

26/05/2011

Annual return made up to 2005-10-05 with full list of shareholders

View PDF (6 pages)

19/05/2011

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (6 pages)

25/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2011

Termination of appointment of Mandy Seddon as a secretary

View PDF (1 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

09/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2009

Register inspection address has been changed

View PDF (1 pages)

08/10/2009

Director's details changed for Bela Ferenczi on 2009-10-05

View PDF (2 pages)

08/10/2009

Director's details changed for John Noble on 2009-10-05

View PDF (2 pages)

08/10/2009

Registered office address changed from Ge Water, Foundry Lane Widnes Cheshire WA8 8UD on 2009-10-09

View PDF (1 pages)

05/11/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/05/2008

Appointment Terminated Director james hotchkies

View PDF (1 pages)

28/10/2007

New secretary appointed

View PDF (1 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

10/10/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

10/10/2007

Registered office changed on 11/10/07 from: ge water & process technologies foundry lane widnes cheshire WA8 8UD

View PDF (1 pages)

09/09/2007

Registered office changed on 10/09/07 from: bullhouse mill lee lane millhouse green sheffield south yorkshire S36 9NN

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

05/10/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

28/06/2006

Director resigned

View PDF (1 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Return made up to 05/10/05; full list of members

View PDF (3 pages)

13/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

15/08/2005

New director appointed

View PDF (2 pages)

10/07/2005

Director resigned

View PDF (1 pages)

26/10/2004

Return made up to 05/10/04; full list of members

View PDF (8 pages)

26/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

27/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/01/2004

Registered office changed on 16/01/04 from: unit 5 stable court herriard park, herriard basingstoke hampshire RG25 2PL

View PDF (1 pages)

04/11/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

04/11/2003

Secretary's particulars changed

View PDF (0 pages)

26/10/2003

New director appointed

View PDF (3 pages)

20/10/2003

Secretary resigned

View PDF (1 pages)

04/10/2003

Secretary's particulars changed

View PDF (1 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

Registered office changed on 07/03/03 from: norfolk house herriard business park basingstoke hampshire RG25 2PN

View PDF (1 pages)

02/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/10/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/10/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

10/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/04/2001

New director appointed

View PDF (2 pages)

30/10/2000

Return made up to 05/10/00; full list of members

View PDF (7 pages)

30/10/2000

Director's particulars changed

View PDF (0 pages)

30/10/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

26/01/2000

Resolutions

View PDF (0 pages)

26/01/2000

Resolutions

View PDF (0 pages)

26/01/2000

Resolutions

View PDF (2 pages)

26/01/2000

£ nc 100/100000 06/01/00

View PDF (1 pages)

11/01/2000

Certificate of change of name

View PDF (3 pages)

09/01/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

09/01/2000

Registered office changed on 10/01/00 from: 2 park lane leeds west yorkshire LS3 1ES

View PDF (1 pages)

09/01/2000

Ad 06/01/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/10/1999

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HAMMOND SUDDARDS DIRECTORS LIMITED	Nominee Director	05/10/1999 - 06/01/2000	153
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	05/10/1999 - 29/08/2003	556
Hotchkies, James Waugh	Director	19/07/2005 - 19/05/2008	-
Ferenczi, Bela	Director	11/05/2004 - Present	-
Zsirai, Istvan	Director	11/05/2004 - 07/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ZENON ENVIRONMENTAL (U.K.) LIMITED

ZENON ENVIRONMENTAL (U.K.) LIMITED is an(a) Dissolved company incorporated on 04/10/1999 with the registered office located at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF. 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 ZENON ENVIRONMENTAL (U.K.) LIMITED?

ZENON ENVIRONMENTAL (U.K.) LIMITED is currently Dissolved. It was registered on 04/10/1999 and dissolved on 30/01/2012.

Where is ZENON ENVIRONMENTAL (U.K.) LIMITED located?

ZENON ENVIRONMENTAL (U.K.) LIMITED is registered at Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF.

What does ZENON ENVIRONMENTAL (U.K.) LIMITED do?

ZENON ENVIRONMENTAL (U.K.) LIMITED operates in the Collection, purification and distribution of water (41.00 - SIC 2003) sector.

What is the latest filing for ZENON ENVIRONMENTAL (U.K.) LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.