ZESTRIX CONSULTANTS LIMITED


Registered number: 05973691
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Name: ZESTRIX CONSULTANTS LIMITED
ZESTRIX CONSULTANTS LTD
Address: 13TH FLOOR, CROYDON ONE C/O SABLE INTERNATIONAL,, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT
Incorporation Date: 2006-10-20

Company status: Dissolved


Company Documents

date name form type
2020-03-23 MICRO COMPANY ACCOUNTS MADE UP TO 13/03/20 AA
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-01 APPLICATION FOR STRIKING-OFF DS01
2020-04-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-03-20 PREVSHO FROM 31/10/2020 TO 13/03/2020 AA01
2019-02-12 REGISTERED OFFICE CHANGED ON 12/02/2019 FROMLOWER GROUND FLOOR CASTLEWOOD HOUSE77/91 NEW OXFORD STREETLONDONWC1A 1DG AD01
2019-10-10 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES CS01
2019-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-10-12 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES CS01
2018-04-04 DIRECTOR APPOINTED MRS DANIELLE DENISE SIMPSON AP01
2018-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-04-04 APPOINTMENT TERMINATED, SECRETARY DANIELLE SIMPSON TM02
2017-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-10-10 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES CS01
2017-10-10 SECRETARY APPOINTED MS DANIELLE DENISE SIMPSON AP03
2017-10-10 10/10/17 STATEMENT OF CAPITAL GBP 2 SH01
2016-10-20 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2016-07-27 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-21 20/10/15 FULL LIST AR01
2015-07-22 31/10/14 TOTAL EXEMPTION SMALL AA
2014-06-05 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-27 20/10/14 FULL LIST AR01
2013-06-25 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-22 20/10/13 FULL LIST AR01
2012-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMPSON / 15/06/2012 CH01
2012-05-30 31/10/11 TOTAL EXEMPTION SMALL AA
2012-06-15 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM2ND FLOORCASTLEWOOD HOUSE 77/91 NEW OXFORD STREETLONDONWC1A 1DGUNITED KINGDOM AD01
2012-10-22 20/10/12 FULL LIST AR01
2011-10-28 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM3 EGERTON ROADBERKHAMSTEDHERTFORDSHIREHP4 1DTUNITED KINGDOM AD01
2011-06-27 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 26/06/2011 CH01
2011-10-28 20/10/11 FULL LIST AR01
2011-05-27 31/10/10 TOTAL EXEMPTION SMALL AA
2010-06-21 31/10/09 TOTAL EXEMPTION FULL AA
2010-11-10 20/10/10 FULL LIST AR01
2010-11-10 REGISTERED OFFICE CHANGED ON 10/11/2010 FROMCASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG AD01
2009-05-14 31/10/08 TOTAL EXEMPTION FULL AA
2009-10-23 20/10/09 FULL LIST AR01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 23/10/2009 CH01
2008-05-30 31/10/07 TOTAL EXEMPTION FULL AA
2008-11-14 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2007-11-29 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363a
2007-08-11 SECRETARY RESIGNED 288b
2006-10-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-16 DIRECTOR RESIGNED 288b
2006-11-16 NEW DIRECTOR APPOINTED 288a
2006-11-16 REGISTERED OFFICE CHANGED ON 16/11/06 FROM:CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDON 287

Last update: 2020-10-16 19:22:00