Active - Proposal to Strike off
Company Information for ZENEITH FINANCIAL SOLUTIONS LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
|
Company Registration Number
04512563
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ZENEITH FINANCIAL SOLUTIONS LIMITED | |
Legal Registered Office | |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Other companies in EC2R | |
Company Number | 04512563 | |
---|---|---|
Company ID Number | 04512563 | |
Date formed | 2002-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-06 06:10:13 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ROBERT NEWMAN |
||
OCS SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BERNARD THOMPSON |
Director | ||
JASPER HYNES |
Company Secretary | ||
JUNE CARPENTER |
Company Secretary | ||
IDRIS NAGATY |
Director | ||
BRYAN LEVINE |
Director | ||
MARK JOSEPH LUND |
Director | ||
RICHARD JAMES PEARSON |
Director | ||
HBJGW MANCHESTER SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER NORMAN EDGE |
Director | ||
RICHARD JAMES CRAVEN |
Director | ||
JUNE CARPENTER |
Company Secretary | ||
JUNE CARPENTER |
Director | ||
IDRIS NAGATY |
Director | ||
IDRIS NAGATY |
Company Secretary | ||
CHRISTIANE FONTAINE |
Director | ||
NICHOLAS CONRAD GORTON |
Director | ||
NICHOLAS GORTON |
Director | ||
PEMEX SERVICES LIMITED |
Nominated Secretary | ||
AMERSHAM SERVICES LIMITED |
Nominated Director | ||
PEMEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACQUIRE YOUR BUSINESS LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-04 | Active | |
SHELTON CLOSE FLATS MANAGEMENT LIMITED | Director | 2017-05-17 | CURRENT | 1993-10-05 | Active | |
BANBURY POWER LIMITED | Director | 2018-04-18 | CURRENT | 2017-03-29 | Active | |
NORTHWICH POWER LIMITED | Director | 2017-06-13 | CURRENT | 2016-01-25 | Active | |
HULL RESERVE POWER LIMITED | Director | 2017-04-28 | CURRENT | 2011-12-14 | Active | |
IMMINGHAM POWER LIMITED | Director | 2017-04-13 | CURRENT | 2017-02-14 | Active | |
WARRINGTON POWER LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-03 | Active | |
IRWELL POWER LIMITED | Director | 2017-02-14 | CURRENT | 2016-04-11 | Active | |
QAH DONCASTER LIMITED | Director | 2017-01-17 | CURRENT | 2015-06-30 | Dissolved 2018-06-26 | |
LODDON POWER LIMITED | Director | 2016-10-14 | CURRENT | 2016-01-25 | Active | |
MARDEN POWER LIMITED | Director | 2016-10-14 | CURRENT | 2015-02-02 | Active | |
KILN POWER LIMITED | Director | 2016-10-14 | CURRENT | 2016-01-25 | Active | |
ST ASAPH POWER LIMITED | Director | 2016-08-24 | CURRENT | 2015-06-20 | Active | |
NEVERN POWER LIMITED | Director | 2016-07-08 | CURRENT | 2015-06-20 | Active | |
QAH KIRKLEES (1) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-04-25 | |
QAH CRAIGMILLAR LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-04-25 | |
WHARF POWER LIMITED | Director | 2016-02-29 | CURRENT | 2015-08-27 | Active | |
BURY POWER LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-30 | Active | |
OGMORE POWER LIMITED | Director | 2015-12-23 | CURRENT | 2014-07-14 | Active | |
WOLVERHAMPTON POWER LTD | Director | 2015-12-16 | CURRENT | 2014-07-08 | Active | |
CULVERY POWER LIMITED | Director | 2015-12-02 | CURRENT | 2014-07-15 | Active | |
BELROSE POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-02-21 | |
ANGASTON POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
TERALBA POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
WOODLAWN POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
URANQUINTY POWER LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-01-17 | |
TALLAWARRA POWER LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-02-07 | |
REDLAKE POWER LIMITED | Director | 2015-10-28 | CURRENT | 2015-01-30 | Active | |
CLYNE POWER LIMITED | Director | 2015-10-14 | CURRENT | 2014-07-14 | Active | |
AGRONA POWER LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
SELBY POWER LIMITED | Director | 2015-07-28 | CURRENT | 2015-01-30 | Active | |
HARBOURNE POWER LIMITED | Director | 2015-06-02 | CURRENT | 2014-07-14 | Active | |
TILLINGHAM POWER LIMITED | Director | 2015-05-08 | CURRENT | 2014-07-15 | Active | |
PIPER FARMS ENERGY LIMITED | Director | 2015-05-01 | CURRENT | 2014-09-04 | Active | |
LARIGAN POWER LIMITED | Director | 2015-04-28 | CURRENT | 2014-07-15 | Active | |
KABARDIN LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
CADOXTON RESERVE POWER LIMITED | Director | 2015-03-20 | CURRENT | 2014-07-11 | Active | |
BALUCHI LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
YILI LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
CATRIA LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
CHOCTAW LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
CALABRESE LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
MONCHINA LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
CYNON POWER LIMITED | Director | 2015-01-21 | CURRENT | 2013-07-10 | Active | |
DISPATER RESERVE POWER LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
CESONIUS RESERVE POWER LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
ESUS RESERVE POWER LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
ACCELERATY LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
PACHESHAM CONSTRUCTION SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-20 | |
PINEYWOODS POWER LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
VALLOIRE POWER LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
LONGHORN POWER LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
VAYNOL POWER LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
RED POLL POWER LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
ONILE ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
KANYA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
ISOKE ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
PATTINI SOLAR SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
SAULE SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
YAWO ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
LEWA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
BEIWE SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
JATA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
EFIA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
BEIWE SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-06-14 | |
SAULE SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-02-07 | |
PATTINI SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-02-07 | |
BEDOIN POWER LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-02-07 | |
GRANGE FARM RENEWABLE ENERGY LIMITED | Director | 2014-05-20 | CURRENT | 2013-09-06 | Active | |
NINO LIMITED | Director | 2014-05-07 | CURRENT | 2014-04-28 | Active | |
CLAPGATE FARM ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2014-02-20 | Active | |
WILDMORE RENEWABLES LIMITED | Director | 2014-05-01 | CURRENT | 2013-09-06 | Active | |
BOOTH BROTHERS ENERGY LIMITED | Director | 2014-01-15 | CURRENT | 2013-08-16 | Active | |
ANGUS POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
BRANGUS POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
SHORTHORN POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
FRIESIAN POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
CHILLINGHAM POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
THE FERN POWER COMPANY LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
MANOR FARM COMMUNITY ENERGY LIMITED | Director | 2013-11-07 | CURRENT | 2013-08-05 | Active | |
CASPIAN HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
TANGANYIKA HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
WINNIPEG HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
ERIE HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
OLWEN SOLAR LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2016-06-28 | |
OCTOPUS APOLLO VCT 3 LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2014-08-05 | |
GADFLY NEW MEDIA SALES LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-11 | Active | |
WOLF ROCK FILMS LIMITED | Director | 2012-02-03 | CURRENT | 2008-07-30 | Active | |
BISHOP ROCK FILMS LIMITED | Director | 2012-02-03 | CURRENT | 2008-07-30 | Active | |
BEAR ROCK FILMS LIMITED | Director | 2012-02-03 | CURRENT | 2008-07-30 | Active | |
DTV SALES LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-11 | Active | |
FIREFLY FILM SALES LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-11 | Active | |
KIRSA SOLAR LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2013-09-03 | |
ITZAMNA SOLAR LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2013-09-03 | |
LANSDOWNE FILM DEVELOPMENT LIMITED | Director | 2011-12-07 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
MARALDI ENERGY LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2013-09-03 | |
LATYMER FILMS LIMITED | Director | 2011-06-28 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
DEVAD FILMS LIMITED | Director | 2011-06-28 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
PTB FILMS LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
ACQUIRE YOUR BUSINESS LIMITED | Director | 2011-01-12 | CURRENT | 2010-03-04 | Active | |
QF4 FILMS (QUICKFIRE) LIMITED | Director | 2010-11-16 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
QF3 FILMS (QUICKFIRE) LIMITED | Director | 2010-11-16 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
BURWELL HOLDING LIMITED | Director | 2010-09-30 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
BURWELL TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
MOREDON LIMITED | Director | 2010-03-03 | CURRENT | 2007-01-24 | Dissolved 2014-05-06 | |
MOREDON TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-01-23 | Dissolved 2014-05-06 | |
SPINNEY SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-06-29 | Active | |
GARRISON SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
WHITMORE WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
WHITMORE SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
RUDDOCK WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
KENNETT WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
JAVELIN WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active | |
GARRISON WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
FOREMAN TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-03-20 | Active | |
AMBER SUNLIGHT LTD | Director | 2010-02-11 | CURRENT | 2009-01-28 | Dissolved 2016-07-26 | |
SUNLIGHT STONE LTD | Director | 2010-02-11 | CURRENT | 2009-01-28 | Dissolved 2016-07-26 | |
QF2 FILMS (QUICKFIRE) LIMITED | Director | 2010-02-08 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
SEASON TICKET CREDIT LIMITED | Director | 2009-12-18 | CURRENT | 2007-11-09 | Dissolved 2015-06-30 | |
DRAGONFLY FINANCE LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2018-02-13 | |
TICKETUS SERVICES 42 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 36 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 38 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 41 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 43 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 45 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-18 | |
TICKETUS SERVICES 46 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 52 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 39 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 44 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 54 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 37 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 53 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 50 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 49 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-10-13 | |
TICKETUS SERVICES 40 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 47 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 48 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 51 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 23 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 26 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 29 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 31 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 21 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 28 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 25 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 24 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 27 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 30 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 35 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
TICKETUS SERVICES 33 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
TICKETUS SERVICES 34 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
TICKETUS SERVICES 20 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
TICKETUS SERVICES 32 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
TICKETUS SERVICES 22 LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2015-11-10 | |
BRIDGECO LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
JAC FILMS 1 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 1 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
CAIRNS TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
PORTER TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
DORAN TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
SANDALL TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
TICKETUS SERVICES LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2015-11-10 | |
QF1 FILMS (QUICKFIRE) LIMITED | Director | 2008-03-31 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
JAC FILMS 13 LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 13 LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
FERN 2 TRADING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-02-07 | |
FERN 3 HOLDING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-02-07 | |
FERN 3 TRADING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-03-21 | |
RANNOCH TRADING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
BRACKEN (WHOLESALE) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
BRACKEN (PAYROLL) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
TICKETUS SERVICES 5 LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2015-07-28 | |
BRACKEN (AIRCRAFT) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
JAC FILMS HOLDINGS 11 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 12 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
TICKETUS SERVICES 3 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 2 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-11-10 | |
JAC FILMS 2 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC FILMS 3 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC FILMS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 2 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 5 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC RIGHTS MANAGEMENT 5 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
JAC RIGHTS MANAGEMENT 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
JAC FILMS HOLDINGS 3 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
JAC FILMS 10 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC FILMS 11 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC FILMS 12 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC FILMS 5 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC FILMS 8 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC FILMS 9 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC RIGHTS MANAGEMENT 2 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
JAC RIGHTS MANAGEMENT 1 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
JAC RIGHTS MANAGEMENT 3 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
JAC FILMS 7 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 10 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 7 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 8 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 9 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 6 LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2016-02-02 | |
JAC FILMS 6 LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Third Floor 24 Chiswell Street London EC1Y 4YX | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SKINNER | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SKINNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNARD THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/15 FROM 51 Moorgate London EC2R 6PB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Ocs Services Limited as coporate director | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JASPER HYNES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CAP-SS | Solvency statement dated 15/12/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 10 BORELLI YARD FARNHAM SURREY GU9 7NU | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IDRIS NAGATY | |
AP03 | SECRETARY APPOINTED JASPER HYNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUNE CARPENTER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MISC | SECTION 519 | |
AR01 | 11/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/10/10 FULL LIST | |
AA01 | CURREXT FROM 30/09/2009 TO 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AR01 | 11/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN LEVINE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK LUND | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PEARSON | |
288a | DIRECTOR APPOINTED IDRIS NAGATY | |
288a | SECRETARY APPOINTED JUNE CARPENTER | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM C/O HALLIWELLS LLP 1 THREADNEEDLE STREET LONDON EC2R 8AY | |
288b | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED BRYAN LEVINE | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
288a | DIRECTOR APPOINTED RICHARD JAMES PEARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | DIRECTOR APPOINTED MARK LUND | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CRAVEN | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 01/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 10 BORELLI YARD FARNHAM SURREY GU9 7NU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/80700 01/06/ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | ACQUISITION 31/05/07 | |
88(2)R | AD 01/06/07--------- £ SI 70700@1=70700 £ IC 10000/80700 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | IDRIS NAGATY | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | YOUNG RIDGWAY & ASSOCIATES LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZENEITH FINANCIAL SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ZENEITH FINANCIAL SOLUTIONS LIMITED are:
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