ZENTA EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04653253

Incorporation date

29/01/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

13/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2012

Application to strike the company off the register

View PDF (3 pages)

27/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (14 pages)

30/11/2011

Appointment of Mr Anthony Dinello as a director on 2011-11-03

View PDF (2 pages)

29/11/2011

Termination of appointment of Henry Glassell Hortenstine as a director on 2011-11-03

View PDF (1 pages)

21/11/2011

Resolutions

View PDF (3 pages)

09/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/03/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (3 pages)

16/03/2011

Secretary's details changed for Finance Innovations Ltd on 2010-01-31

View PDF (2 pages)

16/03/2011

Director's details changed for Henry Glassell Hortenstine on 2010-01-31

View PDF (2 pages)

14/03/2011

Termination of appointment of Collin Roche as a director

View PDF (1 pages)

14/03/2011

Termination of appointment of Shakeel Abdul as a director

View PDF (1 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/04/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (15 pages)

18/04/2010

Appointment of Shakeel Mohamed Abdul as a director

View PDF (3 pages)

05/04/2010

Director's details changed for Collin Roche on 2010-02-25

View PDF (3 pages)

05/04/2010

Director's details changed for Henry Glassell Hortenstine on 2010-02-25

View PDF (3 pages)

05/04/2010

Termination of appointment of Jay Pauley as a director

View PDF (2 pages)

05/04/2010

Secretary's details changed for Finance Innovations Ltd on 2008-01-30

View PDF (1 pages)

20/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

06/06/2009

Appointment Terminated Director john dills

View PDF (1 pages)

06/06/2009

Director appointed jay pauley

View PDF (1 pages)

13/05/2009

Amended accounts made up to 2008-03-31

View PDF (4 pages)

12/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

10/02/2009

Return made up to 30/01/09; full list of members

View PDF (6 pages)

16/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

25/02/2008

Return made up to 30/01/08; change of members

View PDF (8 pages)

23/09/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

02/07/2007

Memorandum and Articles of Association

View PDF (21 pages)

26/06/2007

Certificate of change of name

View PDF (2 pages)

11/06/2007

New director appointed

View PDF (2 pages)

11/06/2007

Registered office changed on 12/06/07 from: innovations house 19 staple gardens winchester hampshire SO23 8SR

View PDF (1 pages)

01/04/2007

Director resigned

View PDF (1 pages)

22/03/2007

Return made up to 30/01/07; full list of members

View PDF (8 pages)

22/03/2007

Director's particulars changed

View PDF (0 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

02/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

20/12/2006

Registered office changed on 21/12/06 from: innovations house 19 staple gardens winchester hampshire SO23 8SR

View PDF (1 pages)

20/12/2006

Registered office changed on 21/12/06 from: 51 southgate street winchester hampshire SO23 9EH

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

28/09/2006

New director appointed

View PDF (2 pages)

14/09/2006

Resolutions

View PDF (2 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

06/02/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

06/02/2006

Director's particulars changed

View PDF (0 pages)

24/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

17/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

15/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (1 pages)

31/03/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Registered office changed on 21/01/04 from: 4TH floor 22 buckingham gate london SW1E 6LB

View PDF (1 pages)

06/08/2003

Resolutions

View PDF (0 pages)

06/08/2003

Resolutions

View PDF (0 pages)

06/08/2003

Resolutions

View PDF (0 pages)

06/08/2003

Resolutions

View PDF (2 pages)

18/02/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (19 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ZENTA EUROPE LIMITED

ZENTA EUROPE LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at 33rd Floor Citypoint, One Ropemaker Street, London EC2Y 9UE. 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 ZENTA EUROPE LIMITED?

ZENTA EUROPE LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 13/08/2012.

Where is ZENTA EUROPE LIMITED located?

ZENTA EUROPE LIMITED is registered at 33rd Floor Citypoint, One Ropemaker Street, London EC2Y 9UE.

What does ZENTA EUROPE LIMITED do?

ZENTA EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ZENTA EUROPE LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.