| Company Name | Zentronix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03935431 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 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 | Mr Anthony Clifford Gale |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2001(1 year, 3 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 07 May 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Poynters Lodge 5 Croydon Road Keston Kent BR2 6EA |
| Secretary Name | Mrs Sally Denise Gale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2001(1 year, 3 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 07 May 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Croydon Road Keston Kent BR2 6EA |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Location
| Registered Address | 5 Croydon Road Keston Kent BR2 6EA |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anthony Gale 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2013 | Application to strike the company off the register (3 pages) |
| 10 January 2013 | Application to strike the company off the register (3 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 27 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 27 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 10 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 10 April 2009 | Location of register of members (1 page) |
| 10 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 10 April 2009 | Location of register of members (1 page) |
| 24 November 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 10 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 10 December 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 5 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 17 November 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 20 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 29 November 2005 | Accounts made up to 28 February 2005 (1 page) |
| 18 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 22 December 2004 | Accounts made up to 28 February 2004 (1 page) |
| 14 May 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 2 February 2004 | Accounts made up to 28 February 2003 (2 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 2 April 2003 | Registered office changed on 02/04/03 from: fielden house 28 london bridge street london SE1 9SG (1 page) |
| 2 April 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: fielden house 28 london bridge street london SE1 9SG (1 page) |
| 2 April 2003 | Accounts made up to 28 February 2002 (1 page) |
| 28 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 28 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 16 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 3 January 2002 | Accounts made up to 28 February 2001 (1 page) |
| 3 January 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 3 November 2000 | Registered office changed on 03/11/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 3 November 2000 | Registered office changed on 03/11/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 3 November 2000 | Director resigned (2 pages) |
| 3 November 2000 | Director resigned (2 pages) |
| 3 November 2000 | Secretary resigned (1 page) |
| 3 November 2000 | Secretary resigned (1 page) |
| 28 February 2000 | Incorporation (12 pages) |