Introduction
Watch Company
Z
ZENITH ENERGY (O&G) LTD.
ZENITH ENERGY (O&G) LTD. is an dissolved company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 1 other business activity. ZENITH ENERGY (O&G) LTD. was registered 8 years ago.(SIC: 63110, 63990)
Status
dissolved
Active since 8 years ago
Company No
11077521
LTD Company
Age
8 Years
Incorporated 22 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 24 May 2024 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2024 (2 years ago)
Submitted on 8 March 2024 (2 years ago)
Next Due
Due by N/A
Contact
Address
12 Vllance Road 2nd Floor London, E1 5HR,
Previous Addresses
52 Grosvenor Gardens London SW1W 0AU England
From: 13 September 2021To: 19 July 2024
111 Buckingham Palace Road London SW1W 0SR England
From: 11 January 2021To: 13 September 2021
"Belgravia" Office, 3rd Floor 111 Buckingham Palace Road London England SW1W 0SR United Kingdom
From: 29 January 2018To: 11 January 2021
48 Ebury Mews London SW1W 9NY England
From: 22 November 2017To: 29 January 2018
Timeline
5 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BENEDETTO, Luca
ActiveEccleston Square, LondonSW1V 1PX
Born April 1971
Director
Appointed 29 Jan 2018
BENEDETTO, Luca
Eccleston Square, LondonSW1V 1PX
Born April 1971
Director
29 Jan 2018
Active
CATTANEO, Andrea
Resigned84 Eccleston Square, LondonSW1V 1PX
Secretary
Appointed 22 Nov 2017
Resigned 16 Mar 2018
CATTANEO, Andrea
84 Eccleston Square, LondonSW1V 1PX
Secretary
22 Nov 2017
Resigned 16 Mar 2018
Resigned
CATTANEO, Andrea
ResignedLondonSW1W 9NY
Born February 1956
Director
Appointed 22 Nov 2017
Resigned 29 Jan 2018
CATTANEO, Andrea
LondonSW1W 9NY
Born February 1956
Director
22 Nov 2017
Resigned 29 Jan 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Luca Benedetto
ActiveVllance Road, LondonE1 5HR
Born April 1971
Nature of Control
Significant influence or control
Notified 29 Jan 2018
Mr Luca Benedetto
Vllance Road, LondonE1 5HR
Born April 1971
Significant influence or control
29 Jan 2018
Active
Mr Andrea Cattaneo
CeasedLondon
Born February 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Nov 2017
Ceased 29 Jan 2018
Mr Andrea Cattaneo
London
Born February 1956
Ownership of shares 75 to 100 percent
22 Nov 2017
Ceased 29 Jan 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
1 July 2025
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
1 July 2025
No document
Change Registered Office Address Company With Date Old Address New Address
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
No document
Dissolution Voluntary Strike Off Suspended
9 July 2024
SOAS(A)SOAS(A)
Dissolution Voluntary Strike Off Suspended
SOAS(A)SOAS(A)
9 July 2024
No document
Gazette Notice Voluntary
4 June 2024
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
4 June 2024
No document
Dissolution Application Strike Off Company
24 May 2024
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
24 May 2024
No document
Accounts With Accounts Type Micro Entity
24 May 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 May 2024
No document
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 March 2024
No document
Accounts With Accounts Type Small
12 January 2024
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
12 January 2024
No document
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 March 2023
No document
Accounts With Accounts Type Total Exemption Full
13 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 December 2022
No document
Gazette Filings Brought Up To Date
1 June 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2022
No document
Gazette Notice Compulsory
31 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
31 May 2022
No document
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 May 2022
No document
Accounts With Accounts Type Total Exemption Full
31 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 December 2021
No document
Change Registered Office Address Company With Date Old Address New Address
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021
No document
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 April 2021
No document
Accounts With Accounts Type Total Exemption Full
26 April 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 April 2021
No document
Change Registered Office Address Company With Date Old Address New Address
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021
No document
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 March 2020
No document
Accounts With Accounts Type Total Exemption Full
21 August 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 August 2019
No document
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 March 2019
No document
Change Account Reference Date Company Current Extended
8 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 2018
No document
Termination Secretary Company With Name Termination Date
29 March 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 March 2018
No document
Notification Of A Person With Significant Control
8 March 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2018
No document
Confirmation Statement With Updates
8 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 March 2018
No document
Cessation Of A Person With Significant Control
8 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2018
No document
Termination Director Company With Name Termination Date
14 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2018
No document
Appoint Person Director Company With Name Date
8 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 February 2018
No document
Change Registered Office Address Company With Date Old Address New Address
29 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2018
No document
Incorporation Company
22 November 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 November 2017
No document