ZENITH COMMERCE LTD
Company number 05295244 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2025 | RP09 · 1 page | View document |
| 24 Jun 2025 | RP10 · 1 page | View document |
| 23 Jun 2025 | Registered office address changed to PO Box 4385, 05295244 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-23 · 1 page | View document |
| 6 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 13 Sep 2022 | Compulsory strike-off action has been suspended | View document |
| 13 Sep 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 Feb 2022 | Registered office address changed from PO Box EC1V 2NX Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 160, City Road, London, England Kemp House 160 City Road London EC1V 2NX on 2022-02-21 · 1 page | View document |
| 12 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 12 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Feb 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 10 Mar 2020 | FIRST GAZETTE | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED IVAN CVIK | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IMRICH VASIL | View document |
| 19 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN CVIK | View document |
| 19 Dec 2018 | CESSATION OF VLADIMIR MORGOS AS A PSC | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / VLADIMIR MORGOS / 12/12/2018 | View document |
| 12 Dec 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE | View document |
| 12 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRICH VASIL / 12/12/2018 | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR IMRICH VASIL | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY TOLFTS | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 15 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MR ROY DENNIS TOLFTS | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIS PAPP | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS AMBRUS PAPP / 06/02/2017 | View document |
| 22 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 5 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS AMBRUS PAPP / 05/09/2016 | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS AMBRUS PAPP / 01/04/2016 | View document |
| 13 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 29 Oct 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED ANTONIS AMBRUS PAPP | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED SARAH FRANCES ALISON LYONS | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH LYONS | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIS PAPP | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED ANTONIS AMBRUS PAPP | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH LYONS | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 13 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Nov 2014 | DISS REQUEST WITHDRAWN | View document |
| 11 Nov 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Oct 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | View document |
| 13 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 16 Jan 2013 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 23 Feb 2012 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 7 Mar 2011 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 6 Dec 2010 | ADOPT ARTICLES 01/12/2010 | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 23 Nov 2010 | CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES LIMITED | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED SARAH FRANCES ALISON LYONS | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSABELLE NOEL-BRADBURN | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | View document |
| 28 Jul 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 20-22 BEFORD ROW LONDON WC1R 4JS | View document |
| 13 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 24 Jun 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 23 Jun 2009 | DIRECTOR APPOINTED ROSABELLE JULIA R. FARIDA NOEL-BRADBURN | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ISMAEL GERLI | View document |
| 17 Jun 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 302 REGENT STREET LONDON W1B 3HH | View document |
| 20 Sep 2007 | SECRETARY RESIGNED | View document |
| 8 Mar 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | SECRETARY RESIGNED | View document |
| 16 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 24 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |