ZEN ELECTRICAL SOLUTIONS LTD

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Company Documents

DateDescription
20/10/2420 October 2024 Termination of appointment of Xhen Elachkar as a director on 2024-10-10

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20/10/2420 October 2024 Cessation of Xhen Elachkar as a person with significant control on 2024-10-01

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11/04/2411 April 2024 Voluntary strike-off action has been suspended

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11/04/2411 April 2024 Voluntary strike-off action has been suspended

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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06/03/246 March 2024 Application to strike the company off the register

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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03/07/233 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Confirmation statement made on 2022-09-11 with no updates

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14/12/2114 December 2021 Change of details for Mr Xhen Elachkar as a person with significant control on 2021-12-10

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10/12/2110 December 2021 Director's details changed for Mr Xhen Elachkar on 2021-12-10

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10/12/2110 December 2021 Registered office address changed from 87 Inverness Terrace London W2 3JU England to 5N Grove End Road London NW8 9HP on 2021-12-10

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10/12/2110 December 2021 Registered office address changed from 5N Grove End Road London NW8 9HP England to 5N, Grove End House Grove End Road London NW8 9HP on 2021-12-10

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10/12/2110 December 2021 Change of details for Mr Xhen Elachkar as a person with significant control on 2021-12-10

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10/12/2110 December 2021 Director's details changed for Mr Xhen Elachkar on 2021-12-10

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-11 with no updates

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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14/06/2114 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/09/1811 September 2018 DIRECTOR APPOINTED MR XHEN ELACHKAR

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11/09/1811 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XHEN ELACHKAR

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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11/09/1811 September 2018 CESSATION OF YOUSSEF HASSAB EZZEDDINE AS A PSC

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR YOUSSEF EZZEDDINE

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19/12/1719 December 2017 CESSATION OF KLAUDIA JOLANTA WISNIOWSKA AS A PSC

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUSSEF HASSAN EZZEDDINE

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR KLAUDIA WISNIOWSKA

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19/12/1719 December 2017 DIRECTOR APPOINTED MR YOUSSEF HASSAB EZZEDDINE

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM SUITE 505 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF UNITED KINGDOM

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM SUITE D19-BIG YELLOW-QUILL STREET HANGER LANE LONDON W5 1DN ENGLAND

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17/10/1717 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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