Company NameZest Entertainments Limited
Company StatusDissolved
Company Number05313681
CategoryPrivate Limited Company
Incorporation Date15 December 2004(19 years, 3 months ago)
Dissolution Date7 June 2011 (12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Anthony Lenigas
Date of BirthMay 1961 (Born 62 years ago)
NationalityAustralian
StatusClosed
Appointed01 December 2010(5 years, 11 months after company formation)
Appointment Duration6 months, 1 week (closed 07 June 2011)
RoleCompany Director
Country of ResidencePrincipaute De Monaco
Correspondence AddressSuite 3b Princes House
38 Jermyn Street
London
SW1Y 6DN
Secretary NameDonald Ian George Layman Strang
StatusClosed
Appointed01 December 2010(5 years, 11 months after company formation)
Appointment Duration6 months, 1 week (closed 07 June 2011)
RoleCompany Director
Correspondence AddressSuite 3b Princes House
38 Jermyn Street
London
SW1Y 6DN
Director NameRare Earth Minerals Plc (Corporation)
StatusClosed
Appointed15 December 2004(same day as company formation)
Correspondence AddressPrinces House Suite 3b
38 Jermyn Street
London
SW1Y 6DN
Secretary NameKitwell Consultants Limited (Corporation)
StatusResigned
Appointed15 December 2004(same day as company formation)
Correspondence AddressKitwell House The Warren
Radlett
Hertfordshire
WD7 7DU

Location

Registered AddressSuite 3b Princes House
38 Jermyn Street
London
SW1Y 6DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
11 February 2011Application to strike the company off the register (3 pages)
11 February 2011Application to strike the company off the register (3 pages)
14 January 2011Annual return made up to 15 December 2010 with a full list of shareholders
Statement of capital on 2011-01-14
  • GBP 10
(4 pages)
14 January 2011Annual return made up to 15 December 2010 with a full list of shareholders
Statement of capital on 2011-01-14
  • GBP 10
(4 pages)
1 December 2010Termination of appointment of Kitwell Consultants Limited as a secretary (1 page)
1 December 2010Termination of appointment of Kitwell Consultants Limited as a secretary (1 page)
1 December 2010Director's details changed for Zest Group Plc on 29 November 2010 (2 pages)
1 December 2010Director's details changed for Zest Group Plc on 29 November 2010 (2 pages)
1 December 2010Appointment of Mr David Anthony Lenigas as a director (2 pages)
1 December 2010Appointment of Mr David Anthony Lenigas as a director (2 pages)
1 December 2010Appointment of Donald Ian George Layman Strang as a secretary (1 page)
1 December 2010Registered office address changed from Kitwell House the Warren Radlett Herfordshire WD7 7DU on 1 December 2010 (1 page)
1 December 2010Registered office address changed from Kitwell House the Warren Radlett Herfordshire WD7 7DU on 1 December 2010 (1 page)
1 December 2010Appointment of Donald Ian George Layman Strang as a secretary (1 page)
1 December 2010Registered office address changed from Kitwell House the Warren Radlett Herfordshire WD7 7DU on 1 December 2010 (1 page)
25 June 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
25 June 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
28 December 2009Secretary's details changed for Kitwell Consultants Limited on 15 December 2009 (2 pages)
28 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
28 December 2009Secretary's details changed for Kitwell Consultants Limited on 15 December 2009 (2 pages)
28 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
28 December 2009Director's details changed for Zest Group Plc on 15 December 2009 (2 pages)
28 December 2009Director's details changed for Zest Group Plc on 15 December 2009 (2 pages)
15 July 2009Accounts for a dormant company made up to 30 September 2008 (7 pages)
15 July 2009Accounts made up to 30 September 2008 (7 pages)
12 January 2009Return made up to 15/12/08; full list of members (3 pages)
12 January 2009Return made up to 15/12/08; full list of members (3 pages)
31 July 2008Accounts made up to 30 September 2007 (7 pages)
31 July 2008Accounts for a dormant company made up to 30 September 2007 (7 pages)
27 December 2007Return made up to 15/12/07; full list of members (2 pages)
27 December 2007Return made up to 15/12/07; full list of members (2 pages)
2 August 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
2 August 2007Accounts made up to 30 September 2006 (7 pages)
16 January 2007Return made up to 15/12/06; full list of members (6 pages)
16 January 2007Return made up to 15/12/06; full list of members (6 pages)
6 January 2006Return made up to 15/12/05; full list of members (6 pages)
6 January 2006Return made up to 15/12/05; full list of members (6 pages)
5 December 2005Accounts made up to 30 September 2005 (7 pages)
5 December 2005Accounts for a dormant company made up to 30 September 2005 (7 pages)
6 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 February 2005Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
24 February 2005Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
15 December 2004Incorporation (17 pages)