Company NameZenix Transport Limited
Company StatusDissolved
Company Number04453382
CategoryPrivate Limited Company
Incorporation Date2 June 2002(21 years, 11 months ago)
Dissolution Date1 March 2005 (19 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEske Huingel Mortensen
Date of BirthMarch 1957 (Born 67 years ago)
NationalityDanish
StatusClosed
Appointed02 June 2002(same day as company formation)
RolePersonal Leader
Correspondence AddressOdensevej 89
5500 Middelfart
Denmark
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCity Road Registrars Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 June 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed02 June 2003(1 year after company formation)
Appointment Duration1 year (resigned 02 June 2004)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed11 July 2003(1 year, 1 month after company formation)
Appointment DurationResigned same day (resigned 11 July 2003)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

1 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004First Gazette notice for compulsory strike-off (1 page)
13 July 2004Secretary resigned (1 page)
15 December 2003New secretary appointed (2 pages)
24 November 2003Secretary resigned (1 page)
7 October 2003Registered office changed on 07/10/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
7 October 2003Secretary resigned (1 page)
7 October 2003New secretary appointed (1 page)
25 June 2003Return made up to 02/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 June 2002New director appointed (2 pages)
20 June 2002Director resigned (1 page)
20 June 2002Secretary resigned;director resigned (1 page)
20 June 2002New secretary appointed (2 pages)
2 June 2002Incorporation (18 pages)