Name: |
ZENITH ADVISORS LIMITED
ZENITH ADVISORS LTD |
Address: | 3 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG |
Incorporation Date: | 2002-01-28 |
date | name | form type |
2017-01-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-11-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-10-18 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-12-14 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2016-02-24 | 28/01/16 FULL LIST | AR01 |
2016-10-31 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-01-29 | 28/01/15 FULL LIST | AR01 |
2015-10-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2014-05-21 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-07-10 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | TM01 |
2014-03-07 | 28/01/14 FULL LIST | AR01 |
2014-06-16 | DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU | AP01 |
2013-03-07 | 28/01/13 FULL LIST | AR01 |
2013-10-24 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-10-31 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-02-28 | 28/01/12 FULL LIST | AR01 |
2011-06-22 | APPOINTMENT TERMINATED, DIRECTOR NGI MANAGEMENT LIMITED | TM01 |
2011-06-22 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY | TM01 |
2011-01-31 | 28/01/11 FULL LIST | AR01 |
2011-06-22 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME | AP01 |
2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-06-22 | CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED | AP02 |
2011-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROMSUITE 404, ALBANY HOUSE324/326 REGENT STREETLONDONW1B 3HH | AD01 |
2010-10-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | AA |
2010-01-28 | 28/01/10 FULL LIST | AR01 |
2010-09-28 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY | AP01 |
2009-10-08 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NGI MANAGEMENT LIMITED / 07/10/2009 | CH02 |
2009-02-04 | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED | 288b |
2009-11-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | AA |
2009-01-28 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | 363a |
2008-01-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
2008-01-28 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | 363a |
2008-12-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | AA |
2008-01-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-11-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | AA |
2007-11-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-06-25 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM:302 REGENT STREETLONDONW1B 3HH | 287 |
2007-02-01 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | 363a |
2006-02-01 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | 363a |
2006-03-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | AA |
2006-12-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | AA |
2005-05-16 | NEW DIRECTOR APPOINTED | 288a |
2005-05-16 | SECRETARY RESIGNED | 288b |
2005-11-09 | DELIVERY EXT'D 3 MTH 31/01/05 | 244 |
2005-02-07 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | 363s |
2005-05-16 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM:FOURTH FLOOR 22 BUCKINGHAM GATELONDONSW1E 6LB | 287 |
2005-05-16 | NEW SECRETARY APPOINTED | 288a |
2005-08-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
2005-02-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | AA |
2005-05-16 | DIRECTOR RESIGNED | 288b |
2004-03-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | AA |
2004-12-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-11-25 | DELIVERY EXT'D 3 MTH 31/01/04 | 244 |
2004-02-25 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | 363s |
2003-11-21 | DELIVERY EXT'D 3 MTH 31/01/03 | 244 |
2003-02-09 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | 363s |
2002-01-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-12-13 | AD 13/11/02---------£ SI 1998@1=1998£ IC 2/2000 | 88(2)R |
2002-08-01 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
Last update: 2020-01-23 23:29:05