Introduction
Watch Company
Z
ZENITH ENERGY TRADE & RESOURCES LTD
ZENITH ENERGY TRADE & RESOURCES LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ZENITH ENERGY TRADE & RESOURCES LTD was registered 17 years ago.(SIC: 99999)
Status
dissolved
Active since 17 years ago
Company No
06708334
LTD Company
Age
17 Years
Incorporated 25 September 2008
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2019 (6 years ago)
Submitted on 28 January 2020 (6 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 4 September 2019 (6 years ago)
Next Due
Due by N/A
Contact
Address
Rm101, Maple House 118 High Street Purley London, CR8 2AD,
Previous Addresses
Ukbse Kemp House, 152 City Road London EC1V 2NX
From: 2 October 2014To: 18 August 2016
Office 11 10 Great Russell Street London WC1B 3BQ
From: 7 October 2013To: 2 October 2014
30 Wellfield Road Cardiff Cardiff CF24 3PB United Kingdom
From: 13 February 2012To: 7 October 2013
30 Wellfield Road Cardiff CF24 3PB United Kingdom
From: 13 February 2012To: 13 February 2012
Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom
From: 25 September 2008To: 13 February 2012
Timeline
1 key events • 2008 - 2008
Funding Officers Ownership
Company Founded
Sept 08
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
J & C BUSINESS (UK) CO., LTD
Active118 High Street, LondonCR8 2AD
Corporate secretary
Appointed 16 Aug 2016
J & C BUSINESS (UK) CO., LTD
118 High Street, LondonCR8 2AD
Corporate secretary
16 Aug 2016
Active
DENG, Rui
ActiveXimen, 14/F, No.9 Yuan, Sanlehe Road, Beijing
Born March 1979
Director
Appointed 25 Sept 2008
DENG, Rui
Ximen, 14/F, No.9 Yuan, Sanlehe Road, Beijing
Born March 1979
Director
25 Sept 2008
Active
ORIENTAL BUSINESS CONSULTANT LTD
ResignedHannah Street, PorthCF39 9PY
Corporate secretary
Appointed 25 Sept 2008
Resigned 30 Sept 2013
ORIENTAL BUSINESS CONSULTANT LTD
Hannah Street, PorthCF39 9PY
Corporate secretary
25 Sept 2008
Resigned 30 Sept 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rui Deng
Active118 High Street, London
Born March 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Aug 2016
Rui Deng
118 High Street, London
Born March 1979
Ownership of shares 75 to 100 percent
16 Aug 2016
Active
Fundings
Financials
Latest Activities
Filing History
37
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
23 March 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
23 March 2021
No document
Gazette Notice Compulsory
1 December 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
1 December 2020
No document
Accounts With Accounts Type Dormant
28 January 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 January 2020
No document
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 September 2019
No document
Accounts With Accounts Type Dormant
18 October 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 October 2018
No document
Confirmation Statement With No Updates
9 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 August 2018
No document
Accounts With Accounts Type Dormant
31 October 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
31 October 2017
No document
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 September 2017
No document
Accounts With Accounts Type Dormant
9 October 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 October 2016
No document
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 August 2016
No document
Appoint Corporate Secretary Company With Name Date
18 August 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 August 2016
No document
Change Registered Office Address Company With Date Old Address New Address
18 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 September 2015
No document
Accounts With Accounts Type Dormant
30 September 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 September 2015
No document
Accounts With Accounts Type Dormant
2 October 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 October 2014
No document
Change Sail Address Company With Old Address New Address
2 October 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 October 2014
No document
Change Registered Office Address Company With Date Old Address New Address
2 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 October 2013
No document
Termination Secretary Company With Name
7 October 2013
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
7 October 2013
No document
Change Registered Office Address Company With Date Old Address
7 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 October 2013
No document
Change Sail Address Company
7 October 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
7 October 2013
No document
Accounts With Accounts Type Dormant
7 October 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 October 2013
No document
Accounts With Accounts Type Dormant
2 October 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 October 2012
No document
Change Registered Office Address Company With Date Old Address
13 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 February 2012
No document
Change Registered Office Address Company With Date Old Address
13 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 February 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
5 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 October 2011
No document
Change Corporate Secretary Company With Change Date
5 October 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 October 2011
No document
Accounts With Accounts Type Dormant
4 October 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 October 2010
No document
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 October 2010
No document
Accounts With Accounts Type Dormant
5 October 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 October 2010
No document
Change Corporate Secretary Company With Change Date
5 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 October 2010
No document
Accounts With Accounts Type Dormant
13 July 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 July 2010
No document
Legacy
30 September 2009
363aAnnual Return
Legacy
363aAnnual Return
30 September 2009
No document
Incorporation Company
25 September 2008
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
25 September 2008
No document