ZESTRIX FINANCE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2EQ

Company number 05974381
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 8 CAMBRIDGE MEWS, CAMBRIDGE PARK, LONDON, E11 2EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Appointment of Mr Andrew Ian Luxford as a director on 25 June 2016; Termination of appointment of Andrew Luxford as a secretary on 25 May 2016. The most likely internet sites of ZESTRIX FINANCE LIMITED are www.zestrixfinance.co.uk, and www.zestrix-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Zestrix Finance Limited is a Private Limited Company. The company registration number is 05974381. Zestrix Finance Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Zestrix Finance Limited is 8 Cambridge Mews Cambridge Park London E11 2eq. The company`s financial liabilities are £67.96k. It is £-44.31k against last year. And the total assets are £71.34k, which is £-54.94k against last year. DRYSDALE, Bonnie is a Director of the company. LUXFORD, Andrew Ian is a Director of the company. Secretary LUXFORD, Andrew has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


zestrix finance Key Finiance

LIABILITIES £67.96k
-40%
CASH n/a
TOTAL ASSETS £71.34k
-44%
All Financial Figures

Current Directors

Director
DRYSDALE, Bonnie
Appointed Date: 09 November 2006
54 years old
Director
LUXFORD, Andrew Ian
Appointed Date: 25 June 2016
57 years old

Resigned Directors

Secretary
LUXFORD, Andrew
Resigned: 25 May 2016
Appointed Date: 04 August 2007
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 23 October 2006
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 09 November 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Mrs Bonnie Drysdale
Notified on: 6 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZESTRIX FINANCE LIMITED Events

06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Appointment of Mr Andrew Ian Luxford as a director on 25 June 2016
06 Jul 2016
Termination of appointment of Andrew Luxford as a secretary on 25 May 2016
06 Jul 2016
Statement of capital following an allotment of shares on 25 June 2016
  • GBP 1
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 28 more events
01 Dec 2006
Director's particulars changed
16 Nov 2006
New director appointed
16 Nov 2006
Registered office changed on 16/11/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
16 Nov 2006
Director resigned
23 Oct 2006
Incorporation

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