ZENITH ADVISORS LIMITED


Registered number: 04362226
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> ZENITH ADVISORS LIMITED

Name: ZENITH ADVISORS LIMITED
ZENITH ADVISORS LTD
Address: 3 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Incorporation Date: 2002-01-28

Company status: Dissolved


Company Documents

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