Zenais Limited

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

Director Name	Mr Kenneth Rae
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 January 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	30 Murrayfield Bishopbriggs Glasgow G64 3DS Scotland

Director Name	Mr Stephen Anthony Burnett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2009(2 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Les Geonnais Farm La Rue Des Geonnais St Ouen Jersey JE3 2BS

Director Name	Mr Donald James Moir
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2009(2 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 05 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinley Lodge Swinley Road Ascot Berkshire SL5 8AZ

Secretary Name	JTC (UK) Limited (Corporation)
Status	Closed
Appointed	25 October 2006(same day as company formation)
Correspondence Address	6th Floor, 63 Curzon Street London W1J 8PD

Director Name	Mr Nigel Anthony Le Quesne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Blanchard House La Grande Route Des Augerez St Peter Jersey Channel Isles JE3 7DJ

Director Name	Daniel Cusack
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 2006(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 2008)
Role	Surveyor
Correspondence Address	20 Alexandra Gardens London N10 3RL

Director Name	Richard David William Stokes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 2008)
Role	Chartered Surveyor
Correspondence Address	115 South Street Dorking Surrey RH4 2EP

Director Name	Mrs Tracey Michelle McFarlane
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(1 year, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 March 2009)
Role	Associate Director
Correspondence Address	4 Oronsay Crescent Old Kilpatrick Glasgow Lanarkshire G60 5NN Scotland

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Registered Address	6th Floor 63 Curzon Street London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
11 September 2009	Application for striking-off (1 page)
11 September 2009	Appointment terminated director daniel cusack (1 page)
20 April 2009	Director appointed stephen anthony burnett (3 pages)
20 April 2009	Director appointed donald james moir (2 pages)
17 April 2009	Appointment terminated director tracey mcfarlane (1 page)
17 April 2009	Appointment terminated director nigel le quesne (1 page)
9 March 2009	Director's change of particulars / nigel le quesne / 11/07/2008 (1 page)
9 March 2009	Return made up to 25/10/08; no change of members (5 pages)
9 March 2009	Appointment terminated director richard stokes (1 page)
9 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
17 November 2008	Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page)
20 August 2008	Director appointed kenneth rae (4 pages)
20 August 2008	Director appointed tracey michelle mcfarlane (4 pages)
14 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
28 January 2008	Return made up to 25/10/07; full list of members (7 pages)
29 November 2006	New director appointed (3 pages)
29 November 2006	New director appointed (2 pages)
25 October 2006	Secretary resigned (1 page)

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