ZENTROPY PARTNERS UNITED KINGDOM LIMITED

Key Data

Status

Dissolved

Company No.

03923523

Incorporation date

06/02/2000

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/02/2000)

05/04/2011

Final Gazette dissolved following liquidation

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05/01/2011

Return of final meeting in a members' voluntary winding up

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05/01/2011

Liquidators' statement of receipts and payments to 2010-11-30

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03/01/2010

Declaration of solvency

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16/12/2009

Appointment of a voluntary liquidator

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16/12/2009

Resolutions

View PDF (1 pages)

16/12/2009

Registered office address changed from Bankside Studios 76-80 Southwark Street London SE1 0PN on 2009-12-17

View PDF (2 pages)

14/12/2009

Appointment of Nicholas James Taffinder (Ipg) as a director

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19/11/2009

Appointment of William Harry Iii (Ipg) as a director

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16/11/2009

Termination of appointment of Ian Parsonson as a director

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16/11/2009

Termination of appointment of Michael Cornwell as a director

View PDF (1 pages)

23/06/2009

Accounts made up to 2008-12-31

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24/02/2009

Appointment Terminated Director alastair duncan

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23/02/2009

Return made up to 31/01/09; full list of members

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12/02/2009

Director appointed michael john cornwell

View PDF (2 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

24/03/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

12/06/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/05/2007

Resolutions

View PDF (1 pages)

18/04/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

18/04/2007

Location of register of members address changed

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08/08/2006

Resolutions

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08/08/2006

Resolutions

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08/08/2006

Resolutions

View PDF (1 pages)

06/07/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/04/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

06/03/2005

Return made up to 31/01/05; full list of members

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06/03/2005

Registered office changed on 07/03/05

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06/03/2005

Location of register of members address changed

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22/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

19/02/2004

Director's particulars changed

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22/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/04/2003

Auditor's resignation

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25/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

09/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/05/2002

Director resigned

View PDF (1 pages)

18/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

06/02/2001

Secretary resigned;director resigned

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06/02/2001

Location of register of members address changed

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27/01/2001

Registered office changed on 28/01/01 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

19/11/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

30/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2000

Incorporation

View PDF (25 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Barratt, Simone Jennifer Mary	Director	07/02/2000 - 31/12/2000	11
Parsonson, Ian Charles	Director	25/05/2000 - 05/11/2009	12
Harry Iii, William	Director	05/11/2009 - Present	73
Duncan, Alastair Neil	Director	07/02/2000 - 31/12/2008	7
Cornwell, Michael John	Director	02/02/2009 - 05/11/2009	4

Persons with Significant Control

No PSC data available.

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Description

About ZENTROPY PARTNERS UNITED KINGDOM LIMITED

ZENTROPY PARTNERS UNITED KINGDOM LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 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 ZENTROPY PARTNERS UNITED KINGDOM LIMITED?

ZENTROPY PARTNERS UNITED KINGDOM LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 05/04/2011.

Where is ZENTROPY PARTNERS UNITED KINGDOM LIMITED located?

ZENTROPY PARTNERS UNITED KINGDOM LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does ZENTROPY PARTNERS UNITED KINGDOM LIMITED do?

ZENTROPY PARTNERS UNITED KINGDOM LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ZENTROPY PARTNERS UNITED KINGDOM LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.