Zencraft Limited

Company Name	Zencraft Limited
Director	Anthony Rosenberg
Company Status	Dissolved
Company Number	03367969
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mr Anthony Rosenberg
Nationality	British
Status	Current
Appointed	30 September 2002(5 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Horsewalk Cottage Akeley Road Lillingstone Lovell Buckinghamshire MK18 5BF

Director Name	Mr Anthony Rosenberg
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(6 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Horsewalk Cottage Akeley Road Lillingstone Lovell Buckinghamshire MK18 5BF

Director Name	Frances Halpern
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(5 days after company formation)
Appointment Duration	2 years (resigned 04 June 1999)
Role	Company Director
Correspondence Address	Lavenham 1 Canons Close Radlett Hertfordshire WD7 7ER

Director Name	Evelyn Rosenberg
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	22 High Firs Radlett Hertfordshire WD7 8BH

Secretary Name	Evelyn Rosenberg
Nationality	British
Status	Resigned
Appointed	14 May 1997(5 days after company formation)
Appointment Duration	2 years (resigned 04 June 1999)
Role	Company Director
Correspondence Address	22 High Firs Radlett Hertfordshire WD7 8BH

Secretary Name	Cyril Rosenberg
Nationality	British
Status	Resigned
Appointed	04 June 1999(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	22 High Firs Radlett Hertfordshire WD7 8BH

Director Name	Mrs Fiona Rosenberg
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Horsewalk Cottage Akeley Road Lillingstone Lovell Buckinghamshire MK18 5BF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	13 Station Road Finchley London N3 2SB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£93,139
Cash	£18,297
Current Liabilities	£127,725

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

26 January 2007	Dissolved (1 page)
26 October 2006	Liquidators statement of receipts and payments (5 pages)
26 October 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 September 2006	Liquidators statement of receipts and payments (5 pages)
13 September 2005	Appointment of a voluntary liquidator (1 page)
13 September 2005	Statement of affairs (11 pages)
13 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 June 2005	Director resigned (1 page)
27 May 2005	Return made up to 09/05/05; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
14 May 2004	Return made up to 09/05/04; full list of members (6 pages)
12 May 2004	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
1 August 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
28 May 2003	Return made up to 09/05/03; full list of members (5 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
20 May 2002	Return made up to 09/05/02; full list of members (5 pages)
9 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
11 May 2001	Return made up to 09/05/01; full list of members (5 pages)
14 December 2000	Full accounts made up to 31 May 2000 (10 pages)
26 May 2000	Return made up to 09/05/00; full list of members (5 pages)
13 March 2000	Full accounts made up to 31 May 1999 (10 pages)
6 January 2000	Full accounts made up to 31 May 1998 (10 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
14 May 1999	Return made up to 09/05/99; full list of members (5 pages)
11 June 1998	Return made up to 09/05/98; full list of members (5 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
9 June 1997	New secretary appointed;new director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
19 May 1997	Registered office changed on 19/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
9 May 1997	Incorporation (17 pages)

Zencraft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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