ZENOS SUPPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05550021

Incorporation date

31/08/2005

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2005)

30/03/2012

Final Gazette dissolved following liquidation

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30/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

03/08/2011

Registered office address changed from 80 Strand London WC2R 0RL United Kingdom on 2011-08-03

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03/08/2011

Declaration of solvency

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03/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/08/2011

Resolutions

View PDF (1 pages)

13/07/2011

Termination of appointment of Richard Boothroyd as a director

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13/07/2011

Termination of appointment of Caspar Hobbs as a director

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20/06/2011

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

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05/11/2010

Appointment of Caspar Hobbs as a director

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05/11/2010

Termination of appointment of Caspar Hobbs as a director

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29/10/2010

Appointment of Mr Caspar Hobbs as a director

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29/10/2010

Registered office address changed from 14 Buckingham Street London WC2N 6DF United Kingdom on 2010-10-29

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29/10/2010

Appointment of Daksha Hirani as a secretary

View PDF (1 pages)

29/10/2010

Termination of appointment of Charlotte Kemp as a secretary

View PDF (1 pages)

21/10/2010

Termination of appointment of Alexander Sheffield as a director

View PDF (1 pages)

24/09/2010

Termination of appointment of Sandra Anderson as a director

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24/09/2010

Termination of appointment of George Anderson as a director

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24/09/2010

Appointment of Mrs Fiona Mcbride as a director

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23/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

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02/09/2010

Full accounts made up to 2010-03-31

View PDF (28 pages)

30/07/2010

Director's details changed for Richard Alan Boothroyd on 2010-06-30

View PDF (2 pages)

30/07/2010

Director's details changed for Alexander Charles Winter Sheffield on 2010-06-30

View PDF (2 pages)

04/05/2010

Resolutions

View PDF (2 pages)

11/04/2010

Change of name notice

View PDF (2 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (28 pages)

10/12/2009

Termination of appointment of Alexander Sheffield as a secretary

View PDF (1 pages)

10/12/2009

Appointment of Charlotte Amie Kemp as a secretary

View PDF (2 pages)

23/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

23/09/2009

Registered office changed on 23/09/2009 from 14 buckingham street london WC2N 6DF

View PDF (1 pages)

23/09/2009

Location of debenture register

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23/09/2009

Location of register of members

View PDF (1 pages)

27/03/2009

Appointment Terminated Director adrian carey

View PDF (1 pages)

05/03/2009

Full accounts made up to 2008-07-31

View PDF (18 pages)

10/12/2008

Resolutions

View PDF (4 pages)

10/12/2008

Director and secretary appointed alex sheffield

View PDF (2 pages)

10/12/2008

Appointment Terminated Secretary richard boothroyd

View PDF (1 pages)

10/12/2008

Registered office changed on 10/12/2008 from kineton house 31 horse fair banbury oxfordshire OX16 0AE

View PDF (1 pages)

10/12/2008

Accounting reference date shortened from 31/07/2009 to 31/03/2009

View PDF (1 pages)

10/12/2008

Director appointed adrian carey

View PDF (2 pages)

10/12/2008

Auditor's resignation

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10/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

10/10/2008

Return made up to 31/08/08; no change of members

View PDF (7 pages)

03/09/2008

Appointment Terminated Secretary george anderson

View PDF (1 pages)

03/09/2008

Director and secretary appointed richard alan boothroyd

View PDF (2 pages)

14/05/2008

Total exemption small company accounts made up to 2007-07-31

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03/10/2007

Return made up to 31/08/07; no change of members

View PDF (7 pages)

15/08/2007

Memorandum and Articles of Association

View PDF (10 pages)

08/08/2007

Certificate of change of name

View PDF (2 pages)

19/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

11/11/2006

Accounting reference date shortened from 31/08/06 to 31/07/06

View PDF (1 pages)

22/09/2006

Return made up to 31/08/06; full list of members

View PDF (7 pages)

23/02/2006

Ad 31/08/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2005

Registered office changed on 16/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

31/08/2005

Incorporation

View PDF (14 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ZENOS SUPPORT SERVICES LIMITED

ZENOS SUPPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 31/08/2005 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 ZENOS SUPPORT SERVICES LIMITED?

ZENOS SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 31/08/2005 and dissolved on 30/03/2012.

Where is ZENOS SUPPORT SERVICES LIMITED located?

ZENOS SUPPORT SERVICES LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does ZENOS SUPPORT SERVICES LIMITED do?

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

What is the latest filing for ZENOS SUPPORT SERVICES LIMITED?

The latest filing was on 30/03/2012: Final Gazette dissolved following liquidation.