Company NameZenon Impex Limited
Company StatusDissolved
Company Number02897123
CategoryPrivate Limited Company
Incorporation Date11 February 1994(30 years, 1 month ago)
Dissolution Date20 January 1998 (26 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1994(same day as company formation)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameCharles Guy Malet De Carteret
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1994(2 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 20 January 1998)
RoleAccountant
Correspondence AddressFontis
La Rue Des Sillons
St Peter
Jersey
JE3 7DP
Director NameAngela Jane Weir
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1996(2 years, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 20 January 1998)
RoleCompany Administrator
Correspondence Address8 Woodlands View
Douglas
Isle Of Man
IM2 2BT
Director NamePaolo Lambertini
Date of BirthJanuary 1952 (Born 72 years ago)
NationalitySwiss
StatusClosed
Appointed09 October 1997(3 years, 8 months after company formation)
Appointment Duration3 months, 1 week (closed 20 January 1998)
RoleConsultant
Country of ResidenceSwitzerland
Correspondence AddressVia S Balestra 18
Lugano
6901
Secretary NameSceptre Consultants Limited (Corporation)
StatusClosed
Appointed11 February 1994(same day as company formation)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Director NameMr James Herbert Charles Ingram
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1994(same day as company formation)
RoleTrust Officer
Correspondence Address8 Lochaline Street
London
W6 9SH
Director NameDavid Paul Capelen
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1994(3 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1996)
RoleCompany Executive
Correspondence Address1 Farmhill Drive
Springfield
Douglas
Isle Of Man
IM2 2EQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 February 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 February 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBell House
175 Regent Street
London
W1R 7FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 November 1997New director appointed (2 pages)
5 August 1997First Gazette notice for voluntary strike-off (1 page)
24 June 1997Application for striking-off (1 page)
27 January 1997Full accounts made up to 31 December 1995 (9 pages)
3 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
28 July 1996New director appointed (1 page)
28 July 1996Director resigned (4 pages)
18 June 1996Return made up to 11/02/96; no change of members (24 pages)
9 February 1996Full accounts made up to 31 December 1994 (10 pages)
5 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
11 April 1995Return made up to 11/02/95; full list of members (36 pages)