Vanzanen Enterprises Limited

Company Name	Vanzanen Enterprises Limited
Director	Elisha Chukwudubia Ezeugoh
Company Status	Active
Company Number	05730138
Category	Private Limited Company
Incorporation Date	6 March 2006(18 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Secretary Name	Elisha Chukwudubia Ezeugoh
Nationality	Nigerian
Status	Current
Appointed	16 June 2006(3 months, 1 week after company formation)
Appointment Duration	17 years, 10 months
Role	IT Consultant
Correspondence Address	16 Hallswelle Road London NW11 0DJ

Director Name	Mr Elisha Chukwudubia Ezeugoh
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 November 2007(1 year, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	16 Hallswelle Road London NW11 0DJ

Director Name	Ms Nkemdilim Chinyeaka Ikegulu
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 July 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Ashbourne Avenue Golders Green London NW11 0DR

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG

Contact

Website	www.in3k8.com
Email address	[email protected]

Location

Registered Address	Unit 5 Swaker Yard 2b Theobald Street Herts WD6 4SE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£50,925
Cash	£12,000
Current Liabilities	£71,699

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 March 2023 (1 year, 1 month ago)
Next Return Due	20 March 2024 (overdue)

Filing History

27 February 2024	Registered office address changed from Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS United Kingdom to Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE on 27 February 2024 (1 page)
29 January 2024	Micro company accounts made up to 31 March 2023 (5 pages)
3 May 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 31 March 2022 (5 pages)
4 May 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
20 January 2022	Micro company accounts made up to 31 March 2021 (5 pages)
8 June 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
27 March 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
14 March 2020	Compulsory strike-off action has been discontinued (1 page)
12 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
7 March 2019	Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS on 7 March 2019 (1 page)
14 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 April 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
10 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
21 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 February 2016	Secretary's details changed for Elisha Chukwudubia Ezeugoh on 28 January 2016 (1 page)
1 February 2016	Director's details changed for Elisha Chukwudubia Ezeugoh on 28 January 2016 (2 pages)
1 February 2016	Director's details changed for Elisha Chukwudubia Ezeugoh on 28 January 2016 (2 pages)
1 February 2016	Secretary's details changed for Elisha Chukwudubia Ezeugoh on 28 January 2016 (1 page)
28 July 2015	Termination of appointment of Nkemdilim Chinyeaka Ikegulu as a director on 28 July 2015 (1 page)
28 July 2015	Termination of appointment of Nkemdilim Chinyeaka Ikegulu as a director on 28 July 2015 (1 page)
10 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
10 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
10 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
11 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
11 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (5 pages)
2 April 2014	Director's details changed for Ms Nkem Ikegulu on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Ms Nkem Ikegulu on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Ms Nkem Ikegulu on 2 April 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
13 February 2013	Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 13 February 2013 (1 page)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Secretary's details changed for Elisha Chukwudubia Ezeugoh on 26 October 2010 (2 pages)
18 March 2011	Secretary's details changed for Elisha Chukwudubia Ezeugoh on 26 October 2010 (2 pages)
18 March 2011	Director's details changed for Elisha Chukwudubia Ezeugoh on 26 October 2010 (2 pages)
18 March 2011	Director's details changed for Nkem Ikegulu on 26 October 2010 (2 pages)
18 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Director's details changed for Elisha Chukwudubia Ezeugoh on 26 October 2010 (2 pages)
18 March 2011	Director's details changed for Nkem Ikegulu on 26 October 2010 (2 pages)
18 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Nkem Ikegulu on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Elisha Chukwudubia Ezeugoh on 1 October 2009 (1 page)
23 April 2010	Director's details changed for Nkem Ikegulu on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Elisha Chukwudubia Ezeugoh on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Elisha Chukwudubia Ezeugoh on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Secretary's details changed for Elisha Chukwudubia Ezeugoh on 1 October 2009 (1 page)
23 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Nkem Ikegulu on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Elisha Chukwudubia Ezeugoh on 1 October 2009 (1 page)
23 April 2010	Director's details changed for Elisha Chukwudubia Ezeugoh on 1 October 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 March 2009	Secretary's change of particulars / elisha ezeygoh / 06/03/2009 (1 page)
23 March 2009	Secretary's change of particulars / elisha ezeygoh / 06/03/2009 (1 page)
23 March 2009	Return made up to 06/03/09; full list of members (4 pages)
23 March 2009	Return made up to 06/03/09; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 April 2008	Return made up to 06/03/08; change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
8 April 2008	Return made up to 06/03/08; change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
8 March 2008	Ad 16/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 March 2008	Ad 16/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Registered office changed on 29/11/07 from: flat 1 peak court meridian close mill hill london NW7 3TA (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	Registered office changed on 29/11/07 from: flat 1 peak court meridian close mill hill london NW7 3TA (1 page)
7 November 2007	Return made up to 06/03/07; full list of members (2 pages)
7 November 2007	Return made up to 06/03/07; full list of members (2 pages)
7 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 September 2007	First Gazette notice for compulsory strike-off (1 page)
25 September 2007	First Gazette notice for compulsory strike-off (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 20 fakenham close mill hill london NW7 2SD (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 20 fakenham close mill hill london NW7 2SD (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Registered office changed on 06/07/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
6 July 2006	Registered office changed on 06/07/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
6 March 2006	Incorporation (7 pages)
6 March 2006	Incorporation (7 pages)

Vanzanen Enterprises Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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