| Company Name | Zenicon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05271961 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2004(19 years, 5 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Fabian Michael Piorkowsky |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 October 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | Gubener Strasse 43 Berlin 10243 Foreign |
| Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2004(same day as company formation) |
| Correspondence Address | Lyon House 160-166 Borough High Street London Bridge London SE1 1JR |
| Director Name | Claudio Wolf |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 June 2006(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 2007) |
| Role | Manager |
| Correspondence Address | Gubener Str. 43 Berlin 10243 Germany |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,652 |
| Cash | £5,131 |
| Current Liabilities | £15,720 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 4 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from dixon wilson chartered accountants rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 2 January 2008 | Director resigned (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: c/o 1ST option LIMITED bank house 23 warwick road coventry west midlands CV1 2EW (1 page) |
| 24 October 2007 | Return made up to 04/10/07; full list of members (7 pages) |
| 31 July 2006 | Ad 03/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | Resolutions
|
| 25 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 30 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 30 December 2004 | Registered office changed on 30/12/04 from: lyon house 160-166 borough high street london SE1 1JR (1 page) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Resolutions
|
| 10 November 2004 | Registered office changed on 10/11/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 28 October 2004 | Incorporation (15 pages) |