| Company Name | Zantel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04478126 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2002(21 years, 10 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Neil Robert Gennoe |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 September 2007) |
| Role | Accountant |
| Correspondence Address | 9 Aurora Court 14 Sunset Avenue Woodford Green Essex IG8 0SN |
| Director Name | Mr Julian Edwin Henchley |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 September 2007) |
| Role | Managing Director |
| Correspondence Address | 11 Denning Close London NW8 9PJ |
| Secretary Name | Neil Robert Gennoe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 September 2007) |
| Role | Accountant |
| Correspondence Address | 9 Aurora Court 14 Sunset Avenue Woodford Green Essex IG8 0SN |
| Director Name | Stephen John Martin |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Lantern Way West Drayton Middlesex UB7 9BU |
| Secretary Name | Julie Marquiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Stortford Road Hoddesdon Hertfordshire EN11 0AL |
Location
| Registered Address | 11 Denning Close London NW8 9PJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2007 | Application for striking-off (1 page) |
| 10 April 2007 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 13 September 2006 | Full accounts made up to 31 December 2004 (10 pages) |
| 9 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: unit 3 22 seward street london EC1V 3PA (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: pims house mildmay avenue london N1 4RS (1 page) |
| 3 August 2005 | Return made up to 04/07/05; full list of members (5 pages) |
| 10 June 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 2 February 2005 | Full accounts made up to 31 December 2003 (10 pages) |
| 22 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 12 July 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 3 February 2004 | Full accounts made up to 31 December 2002 (9 pages) |
| 5 September 2003 | Location of register of members (1 page) |
| 15 August 2003 | Return made up to 04/07/03; full list of members (5 pages) |
| 15 July 2003 | Secretary's particulars changed (1 page) |
| 29 January 2003 | Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page) |
| 9 December 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Registered office changed on 02/12/02 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
| 2 December 2002 | New director appointed (3 pages) |
| 2 December 2002 | New secretary appointed;new director appointed (3 pages) |
| 2 December 2002 | Secretary resigned (1 page) |
| 4 July 2002 | Incorporation (16 pages) |