| Company Name | Zentilin Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01342831 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1977(46 years, 5 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Elio Zentilin |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(13 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Chessington Road Ewell Epsom Surrey KT17 1TS |
| Director Name | Mrs Sylvia Flora Zentilin |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(13 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Chessington Road Ewell Epsom Surrey KT17 1TS |
| Secretary Name | Mrs Sylvia Flora Zentilin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(13 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Chessington Road Ewell Epsom Surrey KT17 1TS |
Location
| Registered Address | Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Mr Elio Zentilin 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Sylvia Flora Zentilin 40.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2015 | Application to strike the company off the register (3 pages) |
| 21 September 2015 | Application to strike the company off the register (3 pages) |
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 18 June 2014 | Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 18 June 2014 | Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 7 January 2014 | Registered office address changed from Madon & Co, 8Th Floor Tolworth Tower, Ewell Road Surbiton Surrey KT6 7EL on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from Madon & Co, 8Th Floor Tolworth Tower, Ewell Road Surbiton Surrey KT6 7EL on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from Madon & Co, 8Th Floor Tolworth Tower, Ewell Road Surbiton Surrey KT6 7EL on 7 January 2014 (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 3 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 3 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 June 2010 | Director's details changed for Mr Elio Zentilin on 7 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mrs Sylvia Flora Zentilin on 7 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Mr Elio Zentilin on 7 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr Elio Zentilin on 7 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mrs Sylvia Flora Zentilin on 7 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mrs Sylvia Flora Zentilin on 7 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 17 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 2 July 2008 | Resolutions
|
| 2 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 July 2008 | Resolutions
|
| 10 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 20 June 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 20 June 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 April 2007 | Registered office changed on 05/04/07 from: suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page) |
| 31 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 29 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 16 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 16 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 21 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 28 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 28 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 6 August 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 2 August 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 15 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 25 October 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 16 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 29 November 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 29 November 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 7 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 7 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 11 June 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 11 June 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 15 December 1997 | Registered office changed on 15/12/97 from: lion house 27 high street thames ditton surrey. KT7 0SD (1 page) |
| 15 December 1997 | Registered office changed on 15/12/97 from: lion house 27 high street thames ditton surrey. KT7 0SD (1 page) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 11 June 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 11 June 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 29 November 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 29 November 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 14 June 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 14 June 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 24 November 1995 | Full accounts made up to 31 January 1995 (14 pages) |
| 24 November 1995 | Full accounts made up to 31 January 1995 (14 pages) |
| 7 August 1995 | Return made up to 07/06/95; full list of members (6 pages) |
| 7 August 1995 | Return made up to 07/06/95; full list of members (6 pages) |