| Company Name | Zen HR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05667862 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2006(18 years, 4 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
| Previous Name | ISAP Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jeff Martin |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashfords (2nd Floor) Kings House 202 Lower High Street Watford Hertfordshire WD17 2EH |
| Secretary Name | Mrs Avni Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ashfords (2nd Floor) Kings House 202 Lower High Street Watford Hertfordshire WD17 2EH |
Location
| Registered Address | Ashfords (2nd Floor) Kings House 202 Lower High Street Watford Hertfordshire WD17 2EH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Avni Martin 50.00% Ordinary |
|---|---|
| 50 at £1 | Dr Jeff Martin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 1 December 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 24 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 15 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 8 January 2014 | Director's details changed for Mr Jeff Martin on 1 January 2014 (2 pages) |
| 8 January 2014 | Secretary's details changed for Mrs Avni Martin on 1 January 2014 (1 page) |
| 8 January 2014 | Director's details changed for Mr Jeff Martin on 1 January 2014 (2 pages) |
| 8 January 2014 | Secretary's details changed for Mrs Avni Martin on 1 January 2014 (1 page) |
| 8 January 2014 | Director's details changed for Mr Jeff Martin on 1 January 2014 (2 pages) |
| 8 January 2014 | Secretary's details changed for Mrs Avni Martin on 1 January 2014 (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 October 2012 | Registered office address changed from 69 Jubilee Road Perivale Greenford Middlesex UB6 7HX on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from 69 Jubilee Road Perivale Greenford Middlesex UB6 7HX on 29 October 2012 (1 page) |
| 24 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 24 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 24 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 14 January 2010 | Director's details changed for Mr Jeff Martin on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Mr Jeff Martin on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Jeff Martin on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 February 2009 | Secretary's change of particulars / avni martin / 06/01/2008 (2 pages) |
| 23 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 23 February 2009 | Secretary's change of particulars / avni martin / 06/01/2008 (2 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 March 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 March 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 13 March 2007 | Return made up to 06/01/07; full list of members (6 pages) |
| 13 October 2006 | Accounting reference date shortened from 31/01/07 to 31/01/06 (1 page) |
| 13 October 2006 | Accounting reference date shortened from 31/01/07 to 31/01/06 (1 page) |
| 13 October 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 11 murray street, camden london greater london NW1 9RE (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 11 murray street, camden london greater london NW1 9RE (1 page) |
| 8 March 2006 | Memorandum and Articles of Association (13 pages) |
| 8 March 2006 | Memorandum and Articles of Association (13 pages) |
| 1 March 2006 | Company name changed isap LIMITED\certificate issued on 01/03/06 (2 pages) |
| 1 March 2006 | Company name changed isap LIMITED\certificate issued on 01/03/06 (2 pages) |
| 6 January 2006 | Incorporation (17 pages) |
| 6 January 2006 | Incorporation (17 pages) |