Zelengora Capital Management Ltd

Company Name	Zelengora Capital Management Ltd
Directors	Vladimir Zdrale and Susan Mary Reeves
Company Status	Dissolved
Company Number	03674970
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Vladimir Zdrale
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 November 1998(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	23 Sailmakers Court William Morris Way London SW6 2UX

Director Name	Miss Susan Mary Reeves
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 July 2001(2 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	23 St Georges Square Flat 4 London SW1V 2HX

Secretary Name	Susan Mary Reeves
Nationality	British
Status	Current
Appointed	26 June 2002(3 years, 7 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	Flat 4 23 Saint Georges Square London SW1V 2HX

Secretary Name	Valentina Fisher
Nationality	Yugoslavian
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	66 Lewes Close Grays Essex RM17 6QQ

Director Name	Mr Peter James Connolly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2000)
Role	Hedge Fund Manager
Country of Residence	England
Correspondence Address	Topshaw 79 Kingswood Way Croydon Surrey CR2 8QN

Director Name	Paul Barbour
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	417 Beaux Arts Building 10-16 Manor Gardens Islington London N7 6JW

Secretary Name	Vladan Ognjenovic
Nationality	Montenegro
Status	Resigned
Appointed	09 June 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2002)
Role	Investment Manager
Correspondence Address	56 Parkview Court Fulham High Street London SW6 3LL

Director Name	Robert Christopher Melnyk
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2000(2 years after company formation)
Appointment Duration	7 months (resigned 02 July 2001)
Role	Operations
Correspondence Address	35 Reporton Road Fulham London SW6 7JP

Director Name	Vladan Ognjenovic
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Montenegro
Status	Resigned
Appointed	02 July 2001(2 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 April 2002)
Role	Investment Trader
Correspondence Address	56 Parkview Court Fulham High Street London SW6 3LL

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£674,315
Net Worth	£148,245
Cash	£166,061
Current Liabilities	£22,811

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 March 2006	Dissolved (1 page)
12 December 2005	Liquidators statement of receipts and payments (5 pages)
12 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
22 April 2005	Registered office changed on 22/04/05 from: 23 sailmakers court william morris way london SW6 2UX (1 page)
19 April 2005	Res re:liquidators powers (1 page)
19 April 2005	Declaration of solvency (3 pages)
19 April 2005	Appointment of a voluntary liquidator (1 page)
19 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2004	Registered office changed on 08/09/04 from: 110 middlesex street london E1 7HY (1 page)
13 May 2004	Ad 05/05/04--------- Â£ si 5000@1=5000 Â£ ic 121089/126089 (2 pages)
4 May 2004	Full accounts made up to 31 December 2003 (13 pages)
23 December 2003	Return made up to 27/11/03; full list of members (7 pages)
6 May 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
22 December 2002	Return made up to 27/11/02; full list of members (13 pages)
1 December 2002	Registered office changed on 01/12/02 from: 23 sailmakers court william morris way london SW6 2UX (1 page)
1 July 2002	New secretary appointed (2 pages)
13 May 2002	Secretary resigned;director resigned (1 page)
29 April 2002	Full accounts made up to 31 December 2001 (13 pages)
6 December 2001	Return made up to 27/11/01; full list of members (13 pages)
18 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (14 pages)
6 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
5 September 2000	Full accounts made up to 31 December 1999 (13 pages)
12 July 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
21 February 2000	New director appointed (2 pages)
20 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 August 1999	Ad 10/08/99--------- Â£ si 5@1=5 Â£ ic 121070/121075 (2 pages)
17 August 1999	Ad 10/08/99--------- Â£ si 4@1=4 Â£ ic 121075/121079 (2 pages)
17 August 1999	Ad 05/08/99--------- Â£ si 5@1=5 Â£ ic 121083/121088 (2 pages)
17 August 1999	Ad 05/08/99--------- Â£ si 4@1=4 Â£ ic 121079/121083 (2 pages)
17 August 1999	Ad 10/08/99--------- Â£ si 5@1=5 Â£ ic 121065/121070 (2 pages)
16 August 1999	Ad 02/07/99--------- Â£ si 5@1=5 Â£ ic 121050/121055 (2 pages)
16 August 1999	Ad 25/07/99--------- Â£ si 5@1=5 Â£ ic 121060/121065 (2 pages)
16 August 1999	Ad 02/07/99--------- Â£ si 5@1=5 Â£ ic 121055/121060 (2 pages)
9 August 1999	Registered office changed on 09/08/99 from: 17 thorndike close london SW10 0ST (1 page)
18 May 1999	Ad 10/04/99--------- Â£ si 5@1=5 Â£ ic 121005/121010 (2 pages)
18 May 1999	Ad 10/04/99--------- Â£ si 5@1=5 Â£ ic 121000/121005 (2 pages)
18 May 1999	Ad 10/04/99--------- Â£ si 5@1=5 Â£ ic 121040/121045 (2 pages)
18 May 1999	Ad 10/04/99--------- Â£ si 5@1=5 Â£ ic 121010/121015 (2 pages)
18 May 1999	Ad 10/04/99--------- Â£ si 5@1=5 Â£ ic 121035/121040 (2 pages)
18 May 1999	Ad 10/04/99--------- Â£ si 5@1=5 Â£ ic 121045/121050 (2 pages)
18 May 1999	Ad 10/04/99--------- Â£ si 5@1=5 Â£ ic 121030/121035 (2 pages)
18 May 1999	Ad 10/04/99--------- Â£ si 5@1=5 Â£ ic 121025/121030 (2 pages)
18 May 1999	Ad 10/04/99--------- Â£ si 5@1=5 Â£ ic 121020/121025 (2 pages)
18 May 1999	Ad 10/04/99--------- Â£ si 5@1=5 Â£ ic 121015/121020 (2 pages)
1 March 1999	Ad 10/02/99--------- Â£ si 120000@1=120000 Â£ ic 1000/121000 (2 pages)
21 February 1999	Â£ nc 1000/150000 12/12/98 (1 page)
26 January 1999	New director appointed (2 pages)
23 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: 152-160 city road london EC1V 2NX (1 page)
16 December 1998	Ad 10/12/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 December 1998	New secretary appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Secretary resigned (1 page)
27 November 1998	Incorporation (10 pages)

Zelengora Capital Management Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London