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Company Information for

ZENTA LIMITED

SIXTH FLOOR, 53 BOTHWELL STREET, GLASGOW, G2 6TS,
Company Registration Number
SC063541
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zenta Ltd
ZENTA LIMITED was founded on 1977-11-22 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Zenta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZENTA LIMITED
 
Legal Registered Office
SIXTH FLOOR
53 BOTHWELL STREET
GLASGOW
G2 6TS
Other companies in G2
 
Filing Information
Company Number SC063541
Company ID Number SC063541
Date formed 1977-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 05:16:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENTA LIMITED
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Companies with same name ZENTA LIMITED
The following companies were found which have the same name as ZENTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZENTA ASIA LIMITED Dissolved Company formed on the 2009-12-24
Zenta Business Process Solutions, Inc. Delaware Unknown
ZENTA CAPITAL MARKETS LLC Delaware Unknown
ZENTA CONSTRUCTION SERVICES, LLC 9040 DOWDEN RD ORLANDO FL 32827 Active Company formed on the 2018-02-02
Zenta Corporation 10086 WOOLWINE HWY WOOLWINE VA 24185 FEE DELINQUENT Company formed on the 2004-05-21
ZENTA DIGITAL LTD ENTERPRISE HOUSE OCEAN VILLAGE SOUTHAMPTON SO14 3XB Active Company formed on the 2021-05-10
ZENTA E-COMMERCE LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2023-01-26
ZENTA ENGINEERING HOLDINGS LIMITED C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Liquidation Company formed on the 1988-12-09
ZENTA ENGINEERING COMPANY LIMITED Active Company formed on the 2005-02-25
ZENTA ENTERPRISES LIMITED C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Liquidation Company formed on the 1999-09-27
ZENTA ENTERPRISES KINTA ROAD Singapore 0821 Dissolved Company formed on the 2008-09-09
ZENTA EQUIPMENT CORP. 26 CALCITE DR CARSON CITY NV 89706 Permanently Revoked Company formed on the 1998-12-31
ZENTA ESTATES LTD 18 PAGET ROAD LONDON N16 5NQ Active Company formed on the 2023-10-22
ZENTA GENTA, LLC 1712 Pioneer Ave Suite 500 Cheyenne WY 82001 Active Company formed on the 2021-04-13
ZENTA GROUP INC. 1274 - 49TH STREET UNIT 179 KINGS BROOKLYN NEW YORK 11219 Active Company formed on the 2007-05-14
Zenta Group, LLC Delaware Unknown
ZENTA HEALTHCARE PRIVATE LIMITED D-33-34 FREEDOM FIGHTER COLONY IGNOU ROAD NEB SARAI SAKET NEW DELHI Delhi 110068 ACTIVE Company formed on the 2004-09-24
Zenta Holdings, LLC Delaware Unknown
ZENTA INC North Carolina Unknown
Zenta India Private Limited Maryland Unknown

Company Officers of ZENTA LIMITED

Current Directors
Officer Role Date Appointed
MARTIN IVOR LINKS
Company Secretary 1988-12-31
CUTHBERT ELLISON
Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ROY BUTLER
Director 1988-12-31 2013-08-10
MARTIN IVOR LINKS
Director 1988-12-31 2000-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN IVOR LINKS HOMEZONE FURNITURE LIMITED Company Secretary 2009-05-28 CURRENT 2009-05-28 Active
MARTIN IVOR LINKS CONTAINERS DIRECT LIMITED Company Secretary 2000-05-19 CURRENT 1999-05-10 Dissolved 2016-09-06
MARTIN IVOR LINKS ZENTA ENGINEERING HOLDINGS LIMITED Company Secretary 1990-11-20 CURRENT 1988-12-09 Liquidation
MARTIN IVOR LINKS LAND SEA DEVELOPMENTS LIMITED Company Secretary 1988-12-31 CURRENT 1966-12-29 Liquidation
CUTHBERT ELLISON ZENTA ENTERPRISES LIMITED Director 1999-11-11 CURRENT 1999-09-27 Liquidation
CUTHBERT ELLISON ZENTA INVESTMENTS LIMITED Director 1999-11-11 CURRENT 1999-09-27 Liquidation
CUTHBERT ELLISON ZENTA ENGINEERING HOLDINGS LIMITED Director 1990-11-20 CURRENT 1988-12-09 Liquidation
CUTHBERT ELLISON LAND SEA DEVELOPMENTS LIMITED Director 1988-12-31 CURRENT 1966-12-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-17DS01Application to strike the company off the register
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 135000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 135000
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 135000
2015-01-18AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 135000
2014-01-25AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTLER
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-29AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-28CH01Director's details changed for Charles Roy Butler on 2009-12-31
2009-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-14363aReturn made up to 31/12/08; full list of members
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / CUTHBERT ELLISON / 01/07/2008
2009-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2009-01-14288cSECRETARY'S CHANGE OF PARTICULARS / MARTIN LINKS / 01/11/2008
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 100 WEST REGENT STREET GLASGOW LANARKSHIRE G2 2QB
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-05363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-20AUDAUDITOR'S RESIGNATION
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-14288bDIRECTOR RESIGNED
2000-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-13287REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 4 BLAIR COURT NORTH AVENUE CLYDEBANK GLASGOW G81 2LA
1999-01-08AAFULL ACCOUNTS MADE UP TO 27/03/98
1999-01-08363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 28/03/97
1998-01-07363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 29/03/96
1997-01-20363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-12287REGISTERED OFFICE CHANGED ON 12/07/96 FROM: ERSKINE HOUSE 1 NORTH AVENUE CLYDEBANK G81 2DR
1996-01-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-01-31363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-31AAFULL ACCOUNTS MADE UP TO 01/04/94
1994-01-11363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-11AAFULL ACCOUNTS MADE UP TO 27/03/93
1993-01-11363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-11AAFULL ACCOUNTS MADE UP TO 27/03/92
1992-01-13AAFULL ACCOUNTS MADE UP TO 29/03/91
1992-01-13363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-02-27AAFULL GROUP ACCOUNTS MADE UP TO 30/03/90
1991-02-01363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-11-29CERTNMCOMPANY NAME CHANGED ZENTA ENGINEERING HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 28/11/90
1990-02-08363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ZENTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZENTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1989-02-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 ZENTA LIMITED

Intangible Assets
Patents
We have not found any records of ZENTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZENTA LIMITED
Trademarks
We have not found any records of ZENTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZENTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ZENTA LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ZENTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZENTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZENTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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