Company NameZenith Consortium Limited
Company StatusDissolved
Company Number05703642
CategoryPrivate Limited Company
Incorporation Date9 February 2006(18 years, 1 month ago)
Dissolution Date23 August 2011 (12 years, 7 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 NameMr Alastair Matthew Cunningham
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2008(2 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 23 August 2011)
RoleBusinessman
Country of ResidenceCyprus
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
Director NameKeystone Investments Limited (Corporation)
StatusClosed
Appointed09 February 2006(same day as company formation)
Correspondence AddressPO Box 24293
12-14 Kennedy Avenue
Office 203 Kennedy Business Centre
Nicosia
1703
Cyprus
Secretary NameGuernsey Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed09 February 2006(same day as company formation)
Correspondence AddressLoyalist Plaza Don Mackay Boulevard
Marsh Harbour
Abaco
Bahamas

Location

Registered AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts28 February 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

23 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
9 August 2010Registered office address changed from 186 Hammersmith Road London W6 7DJ on 9 August 2010 (1 page)
9 August 2010Registered office address changed from 186 Hammersmith Road London W6 7DJ on 9 August 2010 (1 page)
9 August 2010Registered office address changed from 186 Hammersmith Road London W6 7DJ on 9 August 2010 (1 page)
23 March 2010Current accounting period extended from 28 February 2010 to 30 April 2010 (1 page)
23 March 2010Secretary's details changed for Guernsey Corporate Secretaries Limited on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Keystone Investments Limited on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Keystone Investments Limited on 23 March 2010 (2 pages)
23 March 2010Secretary's details changed for Guernsey Corporate Secretaries Limited on 23 March 2010 (2 pages)
23 March 2010Annual return made up to 9 February 2010 with a full list of shareholders
Statement of capital on 2010-03-23
  • GBP 2
(5 pages)
23 March 2010Annual return made up to 9 February 2010 with a full list of shareholders
Statement of capital on 2010-03-23
  • GBP 2
(5 pages)
23 March 2010Current accounting period extended from 28 February 2010 to 30 April 2010 (1 page)
23 March 2010Director's details changed for Mr Alastair Matthew Cunningham on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Mr Alastair Matthew Cunningham on 23 March 2010 (2 pages)
23 March 2010Annual return made up to 9 February 2010 with a full list of shareholders
Statement of capital on 2010-03-23
  • GBP 2
(5 pages)
8 April 2009Accounts made up to 28 February 2009 (2 pages)
8 April 2009Return made up to 09/02/09; full list of members (3 pages)
8 April 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
8 April 2009Return made up to 09/02/09; full list of members (3 pages)
18 December 2008Director appointed mr alastair matthew cunningham (1 page)
18 December 2008Director appointed mr alastair matthew cunningham (1 page)
25 November 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
25 November 2008Return made up to 09/02/08; full list of members (3 pages)
25 November 2008Accounts made up to 28 February 2008 (2 pages)
25 November 2008Return made up to 09/02/08; full list of members (3 pages)
11 May 2007Director's particulars changed (1 page)
11 May 2007Return made up to 09/02/07; full list of members (2 pages)
11 May 2007Return made up to 09/02/07; full list of members (2 pages)
11 May 2007Director's particulars changed (1 page)
25 April 2007Accounts made up to 28 February 2007 (2 pages)
25 April 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
9 February 2006Incorporation (16 pages)
9 February 2006Incorporation (16 pages)