Zenith Telecommunications Limited

Company Name	Zenith Telecommunications Limited
Company Status	Dissolved
Company Number	06948811
Category	Private Limited Company
Incorporation Date	30 June 2009(14 years, 10 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Name	24/7 Consultancy Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Yasmin Patel
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(4 months, 1 week after company formation)
Appointment Duration	6 years (closed 24 November 2015)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	10 Turnberry Bolton Lancs BL3 4XJ

Secretary Name	Yasmin Patel
Status	Closed
Appointed	06 November 2009(4 months, 1 week after company formation)
Appointment Duration	6 years (closed 24 November 2015)
Role	Company Director
Correspondence Address	10 Turnberry Bolton Lancs BL3 4XJ

Director Name	Mr Asif Iqbal Patel
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2014(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Turnberry Bolton Lancs BL3 4XJ

Director Name	Mrs Verity Louise Harrison
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(same day as company formation)
Role	Cabin Crew
Correspondence Address	5 Albion Terrace Forest Road, Smithills Bolton Lancs BL1 6LX

Director Name	Mr Antony Edward Harrison
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(4 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 2013)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	5 Albion Terrace Forest Road Bolton Lancs BL1 6LX

Contact

Website	www.zenithtelecom.net

Location

Registered Address	10 Turnberry Heaton Bolton Lancs BL3 4XJ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester

Shareholders

100 at £1	Yasmin Patel 50.00% Ordinary
50 at £1	Yasmin Patel 25.00% Ordinary A
25 at £1	Yasmin Patel 12.50% Ordinary B
25 at £1	Yasmin Patel 12.50% Ordinary C

Financials

Year	2014
Net Worth	-£546
Cash	£157
Current Liabilities	£869

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	Application to strike the company off the register (3 pages)
4 August 2015	Application to strike the company off the register (3 pages)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 200 (7 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 200 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 January 2014	Appointment of Mr Asif Iqbal Patel as a director (2 pages)
13 January 2014	Appointment of Mr Asif Iqbal Patel as a director (2 pages)
15 November 2013	Registered office address changed from 2 Neyland Close Heaton Bolton Lancs BL1 5FD United Kingdom on 15 November 2013 (1 page)
15 November 2013	Registered office address changed from 2 Neyland Close Heaton Bolton Lancs BL1 5FD United Kingdom on 15 November 2013 (1 page)
13 September 2013	Termination of appointment of Antony Harrison as a director (1 page)
13 September 2013	Termination of appointment of Antony Harrison as a director (1 page)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
17 January 2013	Registered office address changed from 5 Albion Terrace Forest Road, Smithills Bolton Lancs BL1 6LX United Kingdom on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from 5 Albion Terrace Forest Road, Smithills Bolton Lancs BL1 6LX United Kingdom on 17 January 2013 (1 page)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 August 2011	Registered office address changed from Charter House 175 Chorley New Road Bolton Lancs BL1 4QZ United Kingdom on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from Charter House 175 Chorley New Road Bolton Lancs BL1 4QZ United Kingdom on 18 August 2011 (1 page)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
30 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 September 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 200 (6 pages)
7 September 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 200 (6 pages)
13 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 November 2009	Appointment of Yasmin Patel as a director (2 pages)
6 November 2009	Registered office address changed from 5 Albion Terrace Forest Road Bolton Lancs BL1 6LX on 6 November 2009 (1 page)
6 November 2009	Appointment of Yasmin Patel as a secretary (1 page)
6 November 2009	Appointment of Antony Edward Harrison as a director (2 pages)
6 November 2009	Termination of appointment of Verity Harrison as a director (1 page)
6 November 2009	Appointment of Yasmin Patel as a director (2 pages)
6 November 2009	Registered office address changed from 5 Albion Terrace Forest Road Bolton Lancs BL1 6LX on 6 November 2009 (1 page)
6 November 2009	Appointment of Antony Edward Harrison as a director (2 pages)
6 November 2009	Registered office address changed from 5 Albion Terrace Forest Road Bolton Lancs BL1 6LX on 6 November 2009 (1 page)
6 November 2009	Termination of appointment of Verity Harrison as a director (1 page)
6 November 2009	Appointment of Yasmin Patel as a secretary (1 page)
24 October 2009	Change of name notice (2 pages)
24 October 2009	Change of name notice (2 pages)
24 October 2009	Company name changed 24/7 consultancy LTD\certificate issued on 24/10/09 RES15 ‐ Change company name resolution on 2009-10-19 (2 pages)
24 October 2009	Company name changed 24/7 consultancy LTD\certificate issued on 24/10/09 RES15 ‐ Change company name resolution on 2009-10-19 (2 pages)
30 June 2009	Incorporation (13 pages)
30 June 2009	Incorporation (13 pages)

Zenith Telecommunications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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