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Company Information for

ZENTA ENTERPRISES LIMITED

C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC200269
Private Limited Company
Liquidation

Company Overview

About Zenta Enterprises Ltd
ZENTA ENTERPRISES LIMITED was founded on 1999-09-27 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Zenta Enterprises 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 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
 
Filing Information
Company Number SC200269
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENTA ENTERPRISES LIMITED
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Companies with same name ZENTA ENTERPRISES LIMITED
The following companies were found which have the same name as ZENTA ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZENTA ENTERPRISES KINTA ROAD Singapore 0821 Dissolved Company formed on the 2008-09-09

Company Officers of ZENTA ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN IVOR LINKS
Company Secretary 1999-11-11
CUTHBERT ELLISON
Director 1999-11-11
MARTIN IVOR LINKS
Director 1999-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1999-09-27 1999-11-11
JORDANS (SCOTLAND) LIMITED
Nominated Director 1999-09-27 1999-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN IVOR LINKS CITYBREW LIMITED Company Secretary 1999-11-11 CURRENT 1999-09-27 Liquidation
MARTIN IVOR LINKS BAL ENGINEERING LIMITED Company Secretary 1990-12-31 CURRENT 1970-04-09 Liquidation
MARTIN IVOR LINKS CLYDEDOCK ENGINEERING LIMITED Company Secretary 1988-12-31 CURRENT 1977-03-01 Active
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 ZENTA LIMITED Director 1988-12-31 CURRENT 1977-11-22 Active - Proposal to Strike off
CUTHBERT ELLISON LAND SEA DEVELOPMENTS LIMITED Director 1988-12-31 CURRENT 1966-12-29 Liquidation
MARTIN IVOR LINKS HOMEZONE FURNITURE LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active
MARTIN IVOR LINKS CONTAINERS DIRECT LIMITED Director 2000-05-19 CURRENT 1999-05-10 Dissolved 2016-09-06
MARTIN IVOR LINKS ZENTA ENGINEERING HOLDINGS LIMITED Director 1990-11-20 CURRENT 1988-12-09 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
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland
2022-09-15LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-09
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-01-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM Sixth Floor 53 Bothwell Street Glasgow G2 6TS
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 9000
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AAMDAmended account full exemption
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 9000
2015-10-25AR0127/09/15 ANNUAL RETURN FULL LIST
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 9000
2014-10-26AR0127/09/14 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 9000
2013-11-24AR0127/09/13 ANNUAL RETURN FULL LIST
2012-10-14AR0127/09/12 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-22AR0127/09/11 ANNUAL RETURN FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-03AR0127/09/10 ANNUAL RETURN FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-15AR0127/09/09 ANNUAL RETURN FULL LIST
2009-10-12CH01Director's details changed for Martin Ivor Links on 2008-11-01
2009-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN IVOR LINKS on 2008-11-01
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-28363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / CUTHBERT ELLISON / 01/01/2008
2008-01-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-30363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 100 WEST REGENT STREET GLASGOW LANARKSHIRE G2 2QB
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-13363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-26363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-25363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-13363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-14363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-06-20AUDAUDITOR'S RESIGNATION
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-16363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-20363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-08-08225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
2000-05-16SASHARES AGREEMENT OTC
2000-05-1688(2)RAD 31/03/00--------- £ SI 8999@1=8999 £ IC 1/9000
2000-05-06SRES01ADOPTARTICLES25/04/00
2000-05-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-09CERTNMCOMPANY NAME CHANGED ACCOUNTCO LIMITED CERTIFICATE ISSUED ON 10/12/99
1999-12-06287REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
1999-12-06288aNEW DIRECTOR APPOINTED
1999-12-06288bDIRECTOR RESIGNED
1999-12-06288bSECRETARY RESIGNED
1999-12-06288aNEW DIRECTOR APPOINTED
1999-12-06123£ NC 1000/1000000 11/11/99
1999-12-06SRES04NC INC ALREADY ADJUSTED 11/11/99
1999-12-06288aNEW SECRETARY APPOINTED
1999-12-06SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/99
1999-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ZENTA ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-09-16
Appointment of Liquidators2022-09-16
Fines / Sanctions
No fines or sanctions have been issued against ZENTA ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZENTA ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ZENTA ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZENTA ENTERPRISES LIMITED
Trademarks
We have not found any records of ZENTA ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZENTA ENTERPRISES 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 (70221 - Financial management) as ZENTA ENTERPRISES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ZENTA ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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