Company NameZenith Plus Ltd
Company StatusDissolved
Company Number08565089
CategoryPrivate Limited Company
Incorporation Date11 June 2013(10 years, 10 months ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Bernard Ojionuka
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityNigerian
StatusClosed
Appointed05 November 2013(4 months, 3 weeks after company formation)
Appointment Duration6 years, 11 months (closed 06 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 19 1 Isaac Way
Manchester
M4 7ED
Secretary NameMr Bernard Ojionuka
StatusClosed
Appointed05 November 2013(4 months, 3 weeks after company formation)
Appointment Duration6 years, 11 months (closed 06 October 2020)
RoleCompany Director
Correspondence AddressApartment 19 1 Isaac Way
Manchester
M4 7ED
Director NameMr Waris Khan
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityPakistani
StatusResigned
Appointed11 June 2013(same day as company formation)
RoleCompany Director
Country of ResidencePakistan
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed11 June 2013(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed11 June 2013(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR

Location

Registered AddressApartment 113 156 Chapel Street
Salford
M3 6ET
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

999 at £1Bernard Ojionuka
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020First Gazette notice for voluntary strike-off (1 page)
7 April 2020Application to strike the company off the register (1 page)
28 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
1 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
14 August 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 August 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
14 September 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 September 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 999
(4 pages)
15 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 999
(4 pages)
16 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 January 2016Registered office address changed from Apartment 19 1 Isaac Way Manchester M4 7ED to Apartment 113 156 Chapel Street Salford M3 6ET on 13 January 2016 (1 page)
13 January 2016Registered office address changed from Apartment 19 1 Isaac Way Manchester M4 7ED to Apartment 113 156 Chapel Street Salford M3 6ET on 13 January 2016 (1 page)
24 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 999
(4 pages)
24 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 999
(4 pages)
8 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 999
(4 pages)
6 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 999
(4 pages)
5 November 2013Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 5 November 2013 (1 page)
5 November 2013Termination of appointment of Waris Khan as a director (1 page)
5 November 2013Termination of appointment of Nominee Director Ltd as a director (1 page)
5 November 2013Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 5 November 2013 (1 page)
5 November 2013Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 5 November 2013 (1 page)
5 November 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 999
(3 pages)
5 November 2013Termination of appointment of Nominee Director Ltd as a director (1 page)
5 November 2013Termination of appointment of Waris Khan as a director (1 page)
5 November 2013Appointment of Mr Bernard Ojionuka as a secretary (2 pages)
5 November 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 999
(3 pages)
5 November 2013Appointment of Mr Bernard Ojionuka as a director (2 pages)
5 November 2013Appointment of Mr Bernard Ojionuka as a secretary (2 pages)
5 November 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 999
(3 pages)
5 November 2013Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
5 November 2013Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
5 November 2013Appointment of Mr Bernard Ojionuka as a director (2 pages)
11 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)