Company NameZenith Information Services Ltd
Company StatusDissolved
Company Number07092467
CategoryPrivate Limited Company
Incorporation Date1 December 2009(14 years, 4 months ago)
Dissolution Date12 March 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJanyce Elizabeth Cook-Scowen
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenway
Parkgate
Neston
CH64 6XG
Wales
Director NameLeslie Francis Cook-Scowen
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenway
Parkgate
Neston
CH64 6XG
Wales

Location

Registered AddressC/O Mitchell Charlesworth Centurion House
129 Deansgate
Manchester
M3 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Janyce Elizabeth Cook-scowen
50.00%
Ordinary
1 at £1Leslie Francis Cook-scowen
50.00%
Ordinary

Financials

Year2014
Net Worth£202,931
Cash£233,214
Current Liabilities£31,547

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

12 March 2019Final Gazette dissolved following liquidation (1 page)
12 December 2018Return of final meeting in a members' voluntary winding up (15 pages)
21 June 2018Appointment of a voluntary liquidator (2 pages)
21 June 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-31
(2 pages)
21 June 2018Declaration of solvency (5 pages)
24 May 2018Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU to C/O Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR on 24 May 2018 (1 page)
10 April 2018Current accounting period extended from 31 March 2018 to 31 May 2018 (1 page)
6 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
16 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
16 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
23 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(4 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(4 pages)
24 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
26 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(4 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(4 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(4 pages)
14 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
8 March 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
8 March 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
10 December 2009Statement of capital following an allotment of shares on 2 December 2009
  • GBP 1
(4 pages)
10 December 2009Statement of capital following an allotment of shares on 2 December 2009
  • GBP 1
(4 pages)
10 December 2009Statement of capital following an allotment of shares on 2 December 2009
  • GBP 1
(4 pages)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)