Company NameZenco Systems Ltd
Company StatusDissolved
Company Number03139397
CategoryPrivate Limited Company
Incorporation Date19 December 1995(28 years, 4 months ago)
Dissolution Date23 June 1998 (25 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameHelen Fiona Newsam
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1996(2 weeks, 3 days after company formation)
Appointment Duration2 years, 5 months (closed 23 June 1998)
RoleComputing
Correspondence AddressFlat 2 The Chestnuts 3 Bolton Road
Chiswick
London
W4 3TE
Secretary NameDavid Dawkin Jones
NationalityBritish
StatusClosed
Appointed05 January 1996(2 weeks, 3 days after company formation)
Appointment Duration2 years, 5 months (closed 23 June 1998)
RoleCompany Director
Correspondence AddressFlat2 The Chstnuts
3 Bolton Road
Chiswick London
W4 3TE
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed19 December 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed19 December 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered AddressFlat 2 The Chestnuts
3 Bolton Road
Chiswick London
W4 3TE
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

23 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 March 1998First Gazette notice for voluntary strike-off (1 page)
22 January 1998Application for striking-off (1 page)
29 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
17 January 1997Return made up to 19/12/96; full list of members (4 pages)
28 March 1996Accounting reference date notified as 31/12 (1 page)
19 January 1996Registered office changed on 19/01/96 from: 152 city road london EC1V 2NX (1 page)
19 December 1995Incorporation (18 pages)