| Company Name | Zenco (No. 9) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02909958 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1994(30 years, 1 month ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Cacilia Maria Lachlan |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Company Official |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Stanhope Gate London W1K 1LN |
| Secretary Name | Cacilia Maria Lachlan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Company Official |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Stanhope Gate London W1K 1LN |
| Director Name | Justin Wilbert Hoskins |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2006(12 years, 8 months after company formation) |
| Appointment Duration | 4 years (closed 23 November 2010) |
| Role | Company Official |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Stanhope Gate London W1K 1LN |
| Director Name | Jane Fiona Juniper |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Prebend Gardens London W4 1TN |
| Director Name | Mr Adrian Charles Noel Kemp |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2001(7 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 20 November 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Stanhope Gate London W1K 1LN |
Location
| Registered Address | 15 Stanhope Gate London W1K 1LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2010 | Application to strike the company off the register (3 pages) |
| 2 August 2010 | Application to strike the company off the register (3 pages) |
| 31 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 31 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 3 September 2009 | Accounts made up to 31 December 2008 (7 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 8 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 2 September 2008 | Accounts made up to 31 December 2007 (7 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 2 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 9 October 2007 | Accounts made up to 31 December 2006 (7 pages) |
| 22 March 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 22 March 2007 | Return made up to 18/03/07; full list of members (3 pages) |
| 4 December 2006 | New director appointed (1 page) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | New director appointed (1 page) |
| 9 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 9 October 2006 | Accounts made up to 31 December 2005 (7 pages) |
| 22 March 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 22 March 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 7 October 2005 | Accounts made up to 31 December 2004 (8 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 7 October 2004 | Accounts made up to 31 December 2003 (8 pages) |
| 16 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 1 October 2003 | Accounts made up to 31 December 2002 (8 pages) |
| 19 June 2003 | Return made up to 18/03/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 18/03/03; full list of members (7 pages) |
| 5 March 2003 | Director's particulars changed (1 page) |
| 5 March 2003 | Director's particulars changed (1 page) |
| 20 September 2002 | Accounts made up to 31 December 2001 (8 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 9 April 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 23 October 2001 | Accounts made up to 31 December 2000 (8 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 15 stanhope gate london W1Y 6LN (1 page) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 15 stanhope gate london W1Y 6LN (1 page) |
| 10 May 2001 | Director resigned (1 page) |
| 3 May 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 27 April 2001 | Resolutions
|
| 27 April 2001 | Resolutions
|
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
| 25 October 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 17 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
| 7 October 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 7 April 1999 | Return made up to 18/03/99; full list of members (5 pages) |
| 7 April 1999 | Return made up to 18/03/99; full list of members (5 pages) |
| 8 October 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
| 23 March 1998 | Return made up to 18/03/98; full list of members (5 pages) |
| 23 March 1998 | Return made up to 18/03/98; full list of members (5 pages) |
| 2 October 1997 | Accounts made up to 31 December 1996 (7 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 9 April 1997 | Return made up to 18/03/97; full list of members (5 pages) |
| 9 April 1997 | Return made up to 18/03/97; full list of members (5 pages) |
| 4 October 1996 | Accounts made up to 31 December 1995 (7 pages) |
| 4 October 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 25 March 1996 | Return made up to 18/03/96; full list of members (5 pages) |
| 25 March 1996 | Return made up to 18/03/96; full list of members (5 pages) |
| 25 September 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
| 25 September 1995 | Accounts made up to 31 December 1994 (7 pages) |
| 4 April 1995 | Return made up to 18/03/95; full list of members (5 pages) |
| 4 April 1995 | Return made up to 18/03/95; full list of members (6 pages) |