Liquidation
Company Information for ZENTA ENTERPRISES LIMITED
C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ZENTA ENTERPRISES LIMITED | |
Legal Registered Office | |
C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G2 | |
Company Number | SC200269 | |
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Company ID Number | SC200269 | |
Date formed | 1999-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-13 13:46:09 |
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Registered address | Last known status | Formation date | ||
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ZENTA ENTERPRISES | KINTA ROAD Singapore 0821 | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
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MARTIN IVOR LINKS |
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CUTHBERT ELLISON |
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MARTIN IVOR LINKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYBREW LIMITED | Company Secretary | 1999-11-11 | CURRENT | 1999-09-27 | Liquidation | |
BAL ENGINEERING LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1970-04-09 | Liquidation | |
CLYDEDOCK ENGINEERING LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1977-03-01 | Active | |
ZENTA INVESTMENTS LIMITED | Director | 1999-11-11 | CURRENT | 1999-09-27 | Liquidation | |
ZENTA ENGINEERING HOLDINGS LIMITED | Director | 1990-11-20 | CURRENT | 1988-12-09 | Liquidation | |
ZENTA LIMITED | Director | 1988-12-31 | CURRENT | 1977-11-22 | Active - Proposal to Strike off | |
LAND SEA DEVELOPMENTS LIMITED | Director | 1988-12-31 | CURRENT | 1966-12-29 | Liquidation | |
HOMEZONE FURNITURE LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
CONTAINERS DIRECT LIMITED | Director | 2000-05-19 | CURRENT | 1999-05-10 | Dissolved 2016-09-06 | |
ZENTA ENGINEERING HOLDINGS LIMITED | Director | 1990-11-20 | CURRENT | 1988-12-09 | Liquidation |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 15/09/22 FROM C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland | |
LRESSP | Resolutions passed:
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31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM Sixth Floor 53 Bothwell Street Glasgow G2 6TS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/11/16 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account full exemption | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/10/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/13 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 27/09/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Ivor Links on 2008-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN IVOR LINKS on 2008-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CUTHBERT ELLISON / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 100 WEST REGENT STREET GLASGOW LANARKSHIRE G2 2QB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/03/00--------- £ SI 8999@1=8999 £ IC 1/9000 | |
SRES01 | ADOPTARTICLES25/04/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ACCOUNTCO LIMITED CERTIFICATE ISSUED ON 10/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/1000000 11/11/99 | |
SRES04 | NC INC ALREADY ADJUSTED 11/11/99 | |
288a | NEW SECRETARY APPOINTED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2022-09-16 |
Appointment of Liquidators | 2022-09-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 ZENTA ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ZENTA ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |