Zen Designs Limited

Company Name	Zen Designs Limited
Company Status	Dissolved
Company Number	06004013
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Miss Jahan Nara Beeharry
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2007(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 10 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 21 28 Crescent Wood Road London SE26 6RU

Secretary Name	Miss Jahan Beeharry
Status	Closed
Appointed	01 January 2010(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 10 February 2015)
Role	Company Director
Correspondence Address	6 Duke Street London W1U 3EN

Director Name	Xenakis Ioannon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	19 Camlet Way Barnet Hertfordshire EN4 0LH

Secretary Name	Mr Paul Mouis
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN

Location

Registered Address	6 Duke Street London W1U 3EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

80 at £1	Mr Xenakis Ioannou 80.00% Ordinary
20 at £1	Miss Jane Beeharry 20.00% Ordinary

Financials

Year	2014
Net Worth	£864
Cash	£598

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
10 April 2014	Voluntary strike-off action has been suspended (1 page)
10 April 2014	Voluntary strike-off action has been suspended (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
24 July 2013	Voluntary strike-off action has been suspended (1 page)
24 July 2013	Voluntary strike-off action has been suspended (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
16 May 2013	Application to strike the company off the register (3 pages)
16 May 2013	Application to strike the company off the register (3 pages)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2013-04-09 GBP 100 (3 pages)
9 April 2013	Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2013-04-09 GBP 100 (3 pages)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
28 November 2012	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
14 April 2012	Compulsory strike-off action has been suspended (1 page)
14 April 2012	Compulsory strike-off action has been suspended (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
28 September 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Termination of appointment of Paul Mouis as a secretary (1 page)
6 April 2011	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
6 April 2011	Termination of appointment of Paul Mouis as a secretary (1 page)
6 April 2011	Appointment of Miss Jahan Beeharry as a secretary (1 page)
6 April 2011	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
6 April 2011	Appointment of Miss Jahan Beeharry as a secretary (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
5 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
5 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Jahan Nara Beeharry on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jahan Nara Beeharry on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jahan Nara Beeharry on 8 December 2009 (2 pages)
1 September 2009	Accounts made up to 30 November 2008 (2 pages)
1 September 2009	Accounts made up to 30 November 2008 (2 pages)
5 March 2009	Return made up to 21/11/08; full list of members (3 pages)
5 March 2009	Return made up to 21/11/08; full list of members (3 pages)
8 September 2008	Accounts made up to 30 November 2007 (2 pages)
8 September 2008	Accounts made up to 30 November 2007 (2 pages)
11 March 2008	Appointment terminated director xenakis ioannon (1 page)
11 March 2008	Director appointed jahan nara beeharry (2 pages)
11 March 2008	Appointment terminated director xenakis ioannon (1 page)
11 March 2008	Director appointed jahan nara beeharry (2 pages)
11 March 2008	Return made up to 21/11/07; full list of members 363(287) ‐ Registered office changed on 11/03/08 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 2008	Return made up to 21/11/07; full list of members 363(287) ‐ Registered office changed on 11/03/08 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2006	Incorporation (15 pages)
21 November 2006	Incorporation (15 pages)

Zen Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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