ZETAGEN LIMITED
34-42 CLEVELAND STREET CSG PROFESSIONAL PUBLISHING LIMITED

Hellopages » Greater London » Camden » W1T 4LB

Company number 03138785
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address SCIENCE NAVIGATION GROUP, MIDDLESEX HOUSE, 34-42 CLEVELAND STREET, LONDON, W1T 4LB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,000,000 . The most likely internet sites of ZETAGEN LIMITED are www.zetagen.co.uk, and www.zetagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Zetagen Limited is a Private Limited Company. The company registration number is 03138785. Zetagen Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Zetagen Limited is Science Navigation Group Middlesex House 34 42 Cleveland Street London W1t 4lb. . MENASHY, David Alan is a Secretary of the company. HASSELL, Brett is a Director of the company. JASSAT, Mahomed Ebrahim is a Director of the company. Secretary DIMENT, Peter Charles Michael has been resigned. Secretary PARKER, Brian John has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director GASSON, Christopher Patrick has been resigned. Director GREENWOOD, Anne Neil has been resigned. Director HARBRON, Stuart has been resigned. Director MILLETT, David Talbot has been resigned. Director SAVIN, John, Dr has been resigned. Director TRACZ, Vitek has been resigned. Director YOUNG, Gordon Chalmers Mellis has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MENASHY, David Alan
Appointed Date: 01 April 2012
Director
HASSELL, Brett
Appointed Date: 05 July 2000
73 years old
Director
JASSAT, Mahomed Ebrahim
Appointed Date: 16 March 2001
71 years old

Resigned Directors

Secretary
DIMENT, Peter Charles Michael
Resigned: 31 March 2012
Appointed Date: 05 October 1999
Secretary
PARKER, Brian John
Resigned: 02 August 1999
Appointed Date: 18 December 1995
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 02 August 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995
Director
CHARKIN, Richard Denis Paul
Resigned: 31 December 1997
Appointed Date: 01 February 1996
76 years old
Director
GASSON, Christopher Patrick
Resigned: 10 June 1997
Appointed Date: 13 February 1997
58 years old
Director
GREENWOOD, Anne Neil
Resigned: 05 July 2000
Appointed Date: 18 December 1995
71 years old
Director
HARBRON, Stuart
Resigned: 31 October 2001
Appointed Date: 13 November 2000
70 years old
Director
MILLETT, David Talbot
Resigned: 05 August 1997
Appointed Date: 13 February 1997
81 years old
Director
SAVIN, John, Dr
Resigned: 31 July 2001
Appointed Date: 16 March 2001
68 years old
Director
TRACZ, Vitek
Resigned: 14 February 2002
Appointed Date: 18 December 1995
85 years old
Director
YOUNG, Gordon Chalmers Mellis
Resigned: 14 February 2002
Appointed Date: 13 November 2000
87 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995

Persons With Significant Control

Mr Vitek Tracz
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ZETAGEN LIMITED Events

28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000,000
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 May 2015
Register inspection address has been changed from 510 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
...
... and 97 more events
22 Dec 1995
New director appointed
22 Dec 1995
New secretary appointed
22 Dec 1995
Director resigned
22 Dec 1995
Secretary resigned
18 Dec 1995
Incorporation

Similar Companies

ZETAF LTD ZETAFINE COMMERCIAL LIMITED ZETALAB LTD ZETALOOK LTD ZETALYN LIMITED ZETAMAC LIMITED ZETAMAX LTD