Zinon Enterprises Ltd

Company Name	Zinon Enterprises Ltd
Company Status	Dissolved
Company Number	08900273
Category	Private Limited Company
Incorporation Date	18 February 2014(10 years, 2 months ago)
Dissolution Date	13 February 2024 (2 months, 3 weeks ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher David Leglu-Moore
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 February 2024)
Role	Commercial Director
Country of Residence	England
Correspondence Address	82a High Street High Street Potters Bar EN6 5AB

Director Name	Mr Ioannis Vougioukas
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Geece
Correspondence Address	C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW

Director Name	Mrs Argyro Pertinou
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 October 2015(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2016)
Role	Company Director
Country of Residence	Greece
Correspondence Address	C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW

Director Name	Mr Marc Geoffrey Lee
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	11 November 2016(2 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	239 Charlton Road Brentry Bristol BS10 6JS

Director Name	Mr Maurice John Hill
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(2 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Park Street London W1K 2JF

Director Name	Ms Anastasia Tsioullou
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	82a High Street Potters Bar EN6 5AB

Director Name	Mr Ioannis Vougioukas
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Greek
Status	Resigned
Appointed	13 May 2022(8 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82a High Street Potters Bar EN6 5AB

Location

Registered Address	82a High Street Potters Bar EN6 5AB
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Argyro Petrinou 50.00% Ordinary
50 at £1	Ioannis Vougioukas 50.00% Ordinary

Financials

Year	2014
Net Worth	-£695
Cash	£153,477
Current Liabilities	£721

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Filing History

18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
18 January 2021	Micro company accounts made up to 28 February 2020 (3 pages)
14 September 2020	Registered office address changed from 38 Park Street London W1K 2JF England to C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW on 14 September 2020 (1 page)
2 September 2020	Withdrawal of a person with significant control statement on 2 September 2020 (2 pages)
18 February 2020	Notification of Ioannis Vougioukas as a person with significant control on 1 February 2020 (2 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
18 February 2020	Notification of Argyro Petrinou as a person with significant control on 1 February 2020 (2 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
19 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
18 January 2018	Registered office address changed from PO Box 3569 83 Arkley Barnet Herts EN5 9PW United Kingdom to 38 Park Street London W1K 2JF on 18 January 2018 (1 page)
18 January 2018	Registered office address changed from PO Box 3569 83 Arkley Barnet Herts EN5 9PW United Kingdom to 38 Park Street London W1K 2JF on 18 January 2018 (1 page)
2 January 2018	Registered office address changed from PO Box Pob 3569 83 Arkley Barnet Herts EN5 9PW United Kingdom to PO Box 3569 83 Arkley Barnet Herts EN5 9PW on 2 January 2018 (1 page)
2 January 2018	Registered office address changed from 38 Park Street London W1K 2JF England to PO Box Pob 3569 83 Arkley Barnet Herts EN5 9PW on 2 January 2018 (1 page)
2 January 2018	Registered office address changed from 38 Park Street London W1K 2JF England to PO Box Pob 3569 83 Arkley Barnet Herts EN5 9PW on 2 January 2018 (1 page)
2 January 2018	Appointment of Ms Anastasia Tsioullou as a director on 30 November 2017 (2 pages)
2 January 2018	Registered office address changed from PO Box Pob 3569 83 Arkley Barnet Herts EN5 9PW United Kingdom to PO Box 3569 83 Arkley Barnet Herts EN5 9PW on 2 January 2018 (1 page)
2 January 2018	Appointment of Ms Anastasia Tsioullou as a director on 30 November 2017 (2 pages)
6 December 2017	Termination of appointment of Maurice John Hill as a director on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of Maurice John Hill as a director on 30 November 2017 (1 page)
28 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
6 May 2017	Registered office address changed from 15 Falcon Road Office 33 London SW11 2PJ England to 38 Park Street London W1K 2JF on 6 May 2017 (1 page)
6 May 2017	Registered office address changed from 15 Falcon Road Office 33 London SW11 2PJ England to 38 Park Street London W1K 2JF on 6 May 2017 (1 page)
3 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
3 January 2017	Registered office address changed from 15 Office 33 Falcon Road Tempo House London SW11 2PJ England to 15 Falcon Road Office 33 London SW11 2PJ on 3 January 2017 (1 page)
3 January 2017	Appointment of Mr Maurice John Hill as a director on 22 December 2016 (2 pages)
3 January 2017	Termination of appointment of Marc Geoffrey Lee as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Maurice John Hill as a director on 22 December 2016 (2 pages)
3 January 2017	Termination of appointment of Marc Geoffrey Lee as a director on 31 December 2016 (1 page)
3 January 2017	Registered office address changed from 15 Office 33 Falcon Road Tempo House London SW11 2PJ England to 15 Falcon Road Office 33 London SW11 2PJ on 3 January 2017 (1 page)
9 December 2016	Registered office address changed from C/O Office 34 15 Falcon Road Tempo House London SW11 2PJ England to 15 Office 33 Falcon Road Tempo House London SW11 2PJ on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from C/O Office 34 15 Falcon Road Tempo House London SW11 2PJ England to 15 Office 33 Falcon Road Tempo House London SW11 2PJ on 9 December 2016 (1 page)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
14 November 2016	Termination of appointment of Argyro Pertinou as a director on 11 November 2016 (1 page)
14 November 2016	Termination of appointment of Ioannis Vougioukas as a director on 11 November 2016 (1 page)
14 November 2016	Appointment of Mr Marc Lee as a director on 11 November 2016 (2 pages)
14 November 2016	Termination of appointment of Argyro Pertinou as a director on 11 November 2016 (1 page)
14 November 2016	Registered office address changed from C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW to C/O Office 34 15 Falcon Road Tempo House London SW11 2PJ on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW to C/O Office 34 15 Falcon Road Tempo House London SW11 2PJ on 14 November 2016 (1 page)
14 November 2016	Appointment of Mr Marc Lee as a director on 11 November 2016 (2 pages)
14 November 2016	Termination of appointment of Ioannis Vougioukas as a director on 11 November 2016 (1 page)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 October 2015	Appointment of Mrs Argyro Pertinou as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mrs Argyro Pertinou as a director on 1 October 2015 (2 pages)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
17 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
18 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Zinon Enterprises Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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