ZENOTHON LIMITED

Key Data

Status

Dissolved

Company No.

01202383

Incorporation date

04/03/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1986)

17/09/2013

Final Gazette dissolved via voluntary strike-off

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04/06/2013

First Gazette notice for voluntary strike-off

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24/05/2013

Application to strike the company off the register

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14/12/2012

Statement of capital on 2012-12-14

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14/12/2012

Solvency Statement dated 13/12/12

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14/12/2012

Statement by Directors

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14/12/2012

Resolutions

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15/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

15/08/2012

Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7NJ on 2012-08-15

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15/08/2012

Director's details changed for Jack Cree on 2011-08-31

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22/06/2012

Accounts for a dormant company made up to 2011-12-31

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12/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

14/07/2010

Termination of appointment of Susan Law as a secretary

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08/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

18/09/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

08/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

04/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

15/08/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2007

Resolutions

View PDF (7 pages)

08/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (2 pages)

21/09/2007

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

View PDF (2 pages)

10/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

30/08/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

30/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

29/03/2006

Registered office changed on 29/03/06 from: c/o fyfe ireland ws 5TH floor 5 old bailey london EC4M 7JX

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06/07/2005

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

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03/06/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

04/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

03/08/2004

Registered office changed on 03/08/04 from: c/o fyfe ireland ws 4TH & 5TH floors 99 charterhouse street london EC1M 6NQ

View PDF (1 pages)

27/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

05/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

14/08/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

31/03/2003

Auditor's resignation

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09/08/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

24/04/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

23/08/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

04/08/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

31/03/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

27/07/1999

Return made up to 05/07/99; no change of members

View PDF (4 pages)

19/03/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

27/08/1998

Registered office changed on 27/08/98 from: fyfe ireland ws one dyers buildings london EC1N 2SX

View PDF (1 pages)

15/07/1998

Return made up to 05/07/98; full list of members

View PDF (6 pages)

25/03/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

08/07/1997

Return made up to 05/07/97; no change of members

View PDF (4 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/04/1997

Resolutions

View PDF (1 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

12/09/1996

Return made up to 05/07/96; no change of members

View PDF (4 pages)

21/08/1995

Return made up to 05/07/95; full list of members

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02/08/1995

Full accounts made up to 1994-12-31

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13/01/1995

Director's particulars changed

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13/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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20/07/1994

Full accounts made up to 1993-12-31

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06/07/1994

Director resigned

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06/07/1994

Return made up to 05/07/94; full list of members

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06/07/1994

Director resigned

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23/05/1994

Registered office changed on 23/05/94 from: c/o bird semple fyfe ireland ws kings house 36 king street london EC2V 8BS

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04/02/1994

Certificate of change of name

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23/11/1993

Registered office changed on 23/11/93 from: c/o bird semple fyfe ireland ws 7TH floor, 76-80 bishopsgate london EC2N 4AQ

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12/07/1993

Return made up to 05/07/93; no change of members

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12/07/1993

Secretary's particulars changed;director resigned

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07/07/1993

Accounts for a small company made up to 1992-12-31

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15/03/1993

Registered office changed on 15/03/93 from: 61 queen street london EC4R 1AA

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14/08/1992

New director appointed

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11/08/1992

Accounts for a medium company made up to 1991-12-31

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29/04/1992

Secretary's particulars changed;director's particulars changed

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23/04/1992

Notice of resolution removing auditor

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23/04/1992

Director's particulars changed

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03/01/1992

Particulars of mortgage/charge

View PDF (7 pages)

30/10/1991

Return made up to 19/07/91; full list of members

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25/09/1991

Secretary resigned;new secretary appointed

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22/08/1991

Full accounts made up to 1990-12-31

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05/11/1990

Particulars of mortgage/charge

View PDF (4 pages)

11/10/1990

Particulars of mortgage/charge

View PDF (4 pages)

05/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1990

Director resigned;new director appointed

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02/10/1990

Secretary resigned;new secretary appointed

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02/10/1990

Memorandum and Articles of Association

View PDF (5 pages)

02/10/1990

Resolutions

View PDF (8 pages)

02/10/1990

Registered office changed on 02/10/90 from: spartan house carlisle street sheffield S4 7LJ

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06/09/1990

Return made up to 05/07/90; full list of members

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03/08/1990

Accounts for a small company made up to 1989-12-31

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07/09/1989

Return made up to 13/07/89; full list of members

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13/07/1989

Accounts for a small company made up to 1988-12-31

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08/03/1989

Director resigned

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26/10/1988

Return made up to 01/09/88; full list of members

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05/10/1988

Memorandum and Articles of Association

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28/09/1988

Accounts for a small company made up to 1987-12-31

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19/09/1988

Wd 30/08/88 ad 18/08/88--------- £ si 110000@1=110000 £ ic 159000/269000

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19/09/1988

Resolutions

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19/09/1988

Resolutions

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19/09/1988

£ nc 500000/1000000

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09/09/1988

Wd 16/08/88 ad 22/04/88--------- £ si 49000@1=49000 £ ic 110000/159000

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01/03/1988

Memorandum and Articles of Association

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15/02/1988

Wd 15/01/88 ad 05/12/87--------- £ si 50000@1=50000 £ ic 60000/110000

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19/01/1988

Nc inc already adjusted

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19/01/1988

Resolutions

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19/01/1988

Resolutions

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14/12/1987

Wd 23/11/87 ad 03/11/87--------- £ si 10000@1=10000 £ ic 50000/60000

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21/10/1987

Return made up to 14/08/87; full list of members

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26/08/1987

Accounts for a small company made up to 1986-12-31

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29/07/1987

Memorandum and Articles of Association

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01/05/1987

Director resigned

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14/04/1987

Registered office changed on 14/04/87 from: spartan works carlisle street sheffield S4 7LL

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06/12/1986

Director resigned

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24/11/1986

Secretary resigned;new secretary appointed;director resigned

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04/10/1986

Return made up to 07/08/86; full list of members

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15/08/1986

Accounts for a small company made up to 1985-12-31

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Law, Susan	Secretary	30/09/2007 - 01/07/2010	-
Mayes, Christopher	Director	01/06/1992 - 13/06/1994	-

Persons with Significant Control

No PSC data available.

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Description

About ZENOTHON LIMITED

ZENOTHON LIMITED is an(a) Dissolved company incorporated on 04/03/1975 with the registered office located at C/O CLYDE & C0 LLP, The St Botolph Building, 138 Houndsditch, London EC3A 7AR. There is currently no 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 ZENOTHON LIMITED?

ZENOTHON LIMITED is currently Dissolved. It was registered on 04/03/1975 and dissolved on 17/09/2013.

Where is ZENOTHON LIMITED located?

ZENOTHON LIMITED is registered at C/O CLYDE & C0 LLP, The St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What does ZENOTHON LIMITED do?

ZENOTHON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ZENOTHON LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved via voluntary strike-off.