ZENITH GROUP CO., LTD
LONDON

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Company number 06934429
Status Active
Incorporation Date 15 June 2009
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2017; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 150,000 . The most likely internet sites of ZENITH GROUP CO., LTD are www.zenithgroupco.co.uk, and www.zenith-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Zenith Group Co Ltd is a Private Limited Company. The company registration number is 06934429. Zenith Group Co Ltd has been working since 15 June 2009. The present status of the company is Active. The registered address of Zenith Group Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. DU, Haiyan is a Director of the company. LIU, Zhongyan is a Director of the company. Secretary ANGLIAN BUSINESS CONSULTING SERVICES has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 01 June 2015

Director
DU, Haiyan
Appointed Date: 15 June 2009
43 years old

Director
LIU, Zhongyan
Appointed Date: 15 June 2009
46 years old

Resigned Directors

Secretary
ANGLIAN BUSINESS CONSULTING SERVICES
Resigned: 23 June 2010
Appointed Date: 15 June 2009

ZENITH GROUP CO., LTD Events

14 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2017
03 Jul 2016
Accounts for a dormant company made up to 30 June 2016
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 150,000

04 Jul 2015
Accounts for a dormant company made up to 30 June 2015
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 150,000

...
... and 13 more events
24 Jun 2010
Termination of appointment of Anglian Business Consulting Services as a secretary
24 Jun 2010
Director's details changed for Mr Zhongyan Liu on 23 June 2010
24 Jun 2010
Registered office address changed from Suite Lg01 Chancery House Chancery Lane London WC2A 1QU on 24 June 2010
24 Jun 2010
Director's details changed for Miss Haiyan Du on 23 June 2010
15 Jun 2009
Incorporation