Company NameZenese Foods Limited
Company StatusDissolved
Company Number06744455
CategoryPrivate Limited Company
Incorporation Date7 November 2008(15 years, 5 months ago)
Dissolution Date22 February 2011 (13 years, 2 months ago)
Previous NamesAbbey Financial Solutions Limited and Zenese Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Abbas Afshin Esfahani
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1601b Shk Zayed Road
Dubai
UAE
Director NameMr Babak Tazarkesh
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityEnglish
StatusClosed
Appointed30 November 2009(1 year after company formation)
Appointment Duration1 year, 2 months (closed 22 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInforma Uk Unit 7
2 Olaf Street
London
W11 4BE
Secretary NameSWF Secretarial Ltd (Corporation)
StatusClosed
Appointed07 November 2008(same day as company formation)
Correspondence Address7 Peoples Hall 2 Olaf Street
London
W11 4BE
Director NameMs Aderyn Hurworth
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2008(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed07 November 2008(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
Avon
BS8 2XN

Location

Registered AddressInforma Uk Unit 7
2 Olaf Street
London
W11 4BE
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

22 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010First Gazette notice for compulsory strike-off (1 page)
9 November 2010First Gazette notice for compulsory strike-off (1 page)
16 February 2010Company name changed zenese LIMITED\certificate issued on 16/02/10
  • CONNOT ‐ Change of name notice
(3 pages)
16 February 2010Company name changed zenese LIMITED\certificate issued on 16/02/10
  • CONNOT ‐
(3 pages)
16 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-03
(1 page)
16 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-03
(1 page)
12 December 2009Appointment of Mr Babak Tazarkesh as a director (2 pages)
12 December 2009Appointment of Mr Babak Tazarkesh as a director (2 pages)
14 November 2009Annual return made up to 7 November 2009 with a full list of shareholders
Statement of capital on 2009-11-14
  • GBP 2
(5 pages)
14 November 2009Annual return made up to 7 November 2009 with a full list of shareholders
Statement of capital on 2009-11-14
  • GBP 2
(5 pages)
14 November 2009Annual return made up to 7 November 2009 with a full list of shareholders
Statement of capital on 2009-11-14
  • GBP 2
(5 pages)
13 November 2009Secretary's details changed for Swf Secretarial Ltd on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Abbas Afshin Esfahani on 1 October 2009 (2 pages)
13 November 2009Secretary's details changed for Swf Secretarial Ltd on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Abbas Afshin Esfahani on 1 October 2009 (2 pages)
13 November 2009Secretary's details changed for Swf Secretarial Ltd on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Abbas Afshin Esfahani on 1 October 2009 (2 pages)
13 June 2009Company name changed abbey financial solutions LIMITED\certificate issued on 16/06/09 (2 pages)
13 June 2009Company name changed abbey financial solutions LIMITED\certificate issued on 16/06/09 (2 pages)
13 January 2009Director appointed abbas afshin esfahani (2 pages)
13 January 2009Director appointed abbas afshin esfahani (2 pages)
7 January 2009Secretary appointed swf secretarial LTD (2 pages)
7 January 2009Secretary appointed swf secretarial LTD (2 pages)
12 November 2008Appointment Terminated Secretary hcs secretarial LIMITED (1 page)
12 November 2008Appointment Terminated Director Aderyn Hurworth (1 page)
12 November 2008Appointment terminated secretary hcs secretarial LIMITED (1 page)
12 November 2008Appointment terminated director aderyn hurworth (1 page)
7 November 2008Incorporation (6 pages)
7 November 2008Incorporation (6 pages)