Dissolved
Dissolved 2016-02-02
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Company Information for ZENGO INVESTMENT LTD.
EDINBURGH, EH6,
|
Company Registration Number
 SC437964 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Zengo Investment Ltd.
ZENGO INVESTMENT LTD. was founded on 2012-11-30 and had its registered office in Edinburgh. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ZENGO INVESTMENT LTD. | |
| Legal Registered Office | |
| EDINBURGH | |
Filing Information
| Company Number | SC437964 | |
|---|---|---|
| Date formed | 2012-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-12 01:12:03 |
| Companies House |
|
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Company Officers of ZENGO INVESTMENT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EFTYCHIA TURNBULL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AOP LIMITED | Director | 2012-10-01 | CURRENT | 2002-06-13 | Active | |
| DIALOG TRADE LTD. | Director | 2011-12-09 | CURRENT | 2008-08-13 | Dissolved 2014-11-14 | |
| AKM SOFT LTD. | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2016-09-20 | |
| FLEET AIR LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
| MFC INVESTMENTS LTD | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2017-05-30 | |
| MOSIER LIMITED | Director | 2011-02-21 | CURRENT | 2002-11-19 | Dissolved 2014-08-05 | |
| EXPERT CORPORATION LTD | Director | 2010-11-26 | CURRENT | 2010-11-26 | Dissolved 2018-02-06 | |
| SFSC TRADING LTD. | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2016-03-08 | |
| REDFORD ENTERPRISES LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2014-01-17 | |
| SHANDWICK ASSOCIATES LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2015-02-13 | |
| LAWTON SYSTEMS SERVICES LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2015-10-09 | |
| MOONSHINE SERVICES LTD | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
| SMOOTHEST LIMITED | Director | 2010-09-21 | CURRENT | 2003-12-03 | Dissolved 2015-03-03 | |
| NALESTAR SERVICES LIMITED | Director | 2010-09-21 | CURRENT | 2005-11-08 | Dissolved 2015-04-07 | |
| ORMISTON ASSOCIATES LIMITED | Director | 2010-09-21 | CURRENT | 2006-09-14 | Dissolved 2016-03-15 | |
| BRYSON CONSULTANTS LIMITED | Director | 2010-09-21 | CURRENT | 2003-07-08 | Dissolved 2016-04-26 | |
| NADINE CORPORATION LIMITED | Director | 2010-09-21 | CURRENT | 2005-11-08 | Dissolved 2016-05-31 | |
| WHEATFIELD ASSOCIATES LIMITED | Director | 2010-09-21 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
| SEAFIELD CONSULTANCY LIMITED | Director | 2010-09-08 | CURRENT | 2006-09-19 | Dissolved 2015-03-31 | |
| MACASKIL MANAGEMENT LIMITED | Director | 2010-09-08 | CURRENT | 2005-04-18 | Dissolved 2017-08-01 | |
| TRIGRAM TRADE & FINANCE LIMITED | Director | 2010-09-06 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
| EUROPEAN MARITIME ENGINEERING SERVICES LTD. | Director | 2010-08-20 | CURRENT | 2007-10-17 | Dissolved 2014-01-03 | |
| ROSEBURN CONSULTANTS LIMITED | Director | 2010-08-16 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
| LEXMANS (UK) LIMITED | Director | 2010-03-31 | CURRENT | 2009-10-20 | Dissolved 2016-05-17 | |
| KINGSTOWN INVESTMENTS LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Dissolved 2017-03-07 | |
| EUROSAVE INVESTMENT LIMITED | Director | 2010-03-12 | CURRENT | 2008-07-07 | Dissolved 2013-11-19 | |
| ROLLBOND LIMITED | Director | 2009-01-01 | CURRENT | 2008-01-03 | Dissolved 2014-01-21 | |
| VICTORIA INVEST LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Dissolved 2014-12-12 | |
| LEAMORE FINANCIAL SERVICES LIMITED | Director | 2003-11-26 | CURRENT | 2001-10-25 | Dissolved 2015-09-25 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ZENGO INVESTMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ZENGO INVESTMENT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ZENGO INVESTMENT LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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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 ZENGO INVESTMENT LTD.
Intangible Assets
Patents
We have not found any records of ZENGO INVESTMENT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ZENGO INVESTMENT LTD.
Income
Government Income
We have not found government income sources for ZENGO INVESTMENT LTD.. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as ZENGO INVESTMENT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ZENGO INVESTMENT LTD. 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 ZENGO INVESTMENT LTD. 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 ZENGO INVESTMENT LTD. 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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