ZENTEC SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04539049

Incorporation date

17/09/2002

Size

Total Exemption Small

Classification

Finishing of textiles (17.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/09/2002)

10/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

26/03/2015

Liquidators' statement of receipts and payments to 2015-03-07

View PDF (10 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (16 pages)

22/12/2013

Insolvency court order

View PDF (19 pages)

22/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/04/2013

Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG on 2013-04-11

View PDF (2 pages)

09/04/2013

Insolvency filing

View PDF (18 pages)

09/04/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

21/03/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/01/2013

Liquidators' statement of receipts and payments to 2012-10-25

View PDF (14 pages)

02/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

01/12/2011

Registered office address changed from Viscom House, South Shore Road Gateshead Quays Newcastle upon Tyne Tyne & Wear NE8 3AE on 2011-12-02

View PDF (2 pages)

31/10/2011

Statement of affairs with form 4.19

View PDF (6 pages)

31/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2011

Resolutions

View PDF (1 pages)

22/12/2010

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

View PDF (4 pages)

20/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

05/02/2010

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

View PDF (5 pages)

27/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

31/01/2009

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

View PDF (5 pages)

07/12/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

29/01/2008

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

View PDF (5 pages)

03/10/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

04/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/11/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

28/11/2006

Registered office changed on 29/11/06 from: viscom house, south shore road gateshead newcastle upon tyne NE8 3AE

View PDF (1 pages)

28/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

28/09/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

22/09/2005

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

12/12/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

10/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

17/02/2004

Director resigned

View PDF (1 pages)

02/12/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

20/10/2003

New director appointed

View PDF (2 pages)

19/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2002

Registered office changed on 03/10/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

17/09/2002

Incorporation

View PDF (9 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Caldicott, David	Director	30/09/2003 - 30/01/2004	3
FORM 10 DIRECTORS FD LTD	Nominee Director	17/09/2002 - 02/10/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	17/09/2002 - 02/10/2002	4791
Paul David Caldicott	Director	30/04/2003 - Present	4
Caldicott, Paul David	Secretary	30/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ZENTEC SOLUTIONS LTD

ZENTEC SOLUTIONS LTD is an(a) Dissolved company incorporated on 17/09/2002 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. 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 ZENTEC SOLUTIONS LTD?

ZENTEC SOLUTIONS LTD is currently Dissolved. It was registered on 17/09/2002 and dissolved on 10/03/2016.

Where is ZENTEC SOLUTIONS LTD located?

ZENTEC SOLUTIONS LTD is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does ZENTEC SOLUTIONS LTD do?

ZENTEC SOLUTIONS LTD operates in the Finishing of textiles (17.30 - SIC 2003) sector.

What is the latest filing for ZENTEC SOLUTIONS LTD?

The latest filing was on 10/03/2016: Final Gazette dissolved following liquidation.