Company number 04543441
Status Liquidation
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address KEVIN BROWN ADVISORY LIMITED, 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ZENADEX LIMITED are www.zenadex.co.uk, and www.zenadex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Zenadex Limited is a Private Limited Company.
The company registration number is 04543441. Zenadex Limited has been working since 24 September 2002.
The present status of the company is Liquidation. The registered address of Zenadex Limited is Kevin Brown Advisory Limited 500 High Road Woodford Green Essex Ig8 0pn. . FINSBURY SECRETARIES LIMITED is a Secretary of the company. CID DE LA PAZ, William Damian is a Director of the company. FINSBURY CORPORATE SERVICES LIMITED is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
FINSBURY SECRETARIES LIMITED
Appointed Date: 03 October 2002
Director
FINSBURY CORPORATE SERVICES LIMITED
Appointed Date: 03 October 2002
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 24 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2002
Appointed Date: 24 September 2002
Persons With Significant Control
Irina Zvereva
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ZENADEX LIMITED Events
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 32 more events
30 Oct 2002
Director resigned
30 Oct 2002
New secretary appointed
30 Oct 2002
New director appointed
11 Oct 2002
Registered office changed on 11/10/02 from: 788-790 finchley road london NW11 7TJ
24 Sep 2002
Incorporation