Introduction
Watch Company
Z
ZENITH INDUSTRIES LTD
ZENITH INDUSTRIES LTD is an active company incorporated on 28 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ZENITH INDUSTRIES LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12428718
LTD Company
Age
6 Years
Incorporated 28 January 2020
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 12 November 2023 (2 years ago)
Period: 1 February 2022 - 31 January 2023(13 months)
Type: Dormant
Next Due
Due by 31 October 2024
Period: 1 February 2023 - 31 January 2024
Confirmation Statement
Overdue
Last Filed
Made up to 27 January 2022 (4 years ago)
Submitted on 14 February 2022 (4 years ago)
Next Due
Due by 10 February 2023
For period ending 27 January 2023
Address
2 Frederick Street Kings Cross London, WC1X 0ND,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SALMON, Aaron
ActiveFrederick Street, LondonWC1X 0ND
Secretary
Appointed 26 Dec 2024
SALMON, Aaron
Frederick Street, LondonWC1X 0ND
Secretary
26 Dec 2024
Active
SALMON, Aaron
ActiveFrederick Street, LondonWC1X 0ND
Born July 1985
Director
Appointed 26 Dec 2024
SALMON, Aaron
Frederick Street, LondonWC1X 0ND
Born July 1985
Director
26 Dec 2024
Active
LLEWELLYN, Cadanna
ResignedFrederick Street, LondonWC1X 0ND
Secretary
Appointed 28 Jan 2020
Resigned 26 Dec 2024
LLEWELLYN, Cadanna
Frederick Street, LondonWC1X 0ND
Secretary
28 Jan 2020
Resigned 26 Dec 2024
Resigned
LLEWELLYN, Cadanna
ResignedFrederick Street, LondonWC1X 0ND
Born October 1981
Director
Appointed 28 Jan 2020
Resigned 26 Dec 2024
LLEWELLYN, Cadanna
Frederick Street, LondonWC1X 0ND
Born October 1981
Director
28 Jan 2020
Resigned 26 Dec 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Cadanna Llewellyn
CeasedFrederick Street, LondonWC1X 0ND
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2020
Ceased 26 Dec 2024
Ms Cadanna Llewellyn
Frederick Street, LondonWC1X 0ND
Born October 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2020
Ceased 26 Dec 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2025
4 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2025
14 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 November 2023