ZENIX INVESTMENTS LTD
OLD BATH ROAD COLNBROOK TARINI LIMITED

Hellopages » Berkshire » Slough » SL3 0NJ

Company number 04114788
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address UNIT 7 CHANCERGATE BUSINESS PARK, COLN INDUSTRIAL ESTATE, OLD BATH ROAD COLNBROOK, BERKSHIRE, SL3 0NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of ZENIX INVESTMENTS LTD are www.zenixinvestments.co.uk, and www.zenix-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Zenix Investments Ltd is a Private Limited Company. The company registration number is 04114788. Zenix Investments Ltd has been working since 27 November 2000. The present status of the company is Active. The registered address of Zenix Investments Ltd is Unit 7 Chancergate Business Park Coln Industrial Estate Old Bath Road Colnbrook Berkshire Sl3 0nj. . DALAL, Parveen is a Director of the company. Secretary DALAL, Sunita has been resigned. Secretary DAR, Sajida has been resigned. Secretary MATHURADAS, Chatiabhuj has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director MATHURADAS, Chatiabhuj has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DALAL, Parveen
Appointed Date: 28 November 2000
57 years old

Resigned Directors

Secretary
DALAL, Sunita
Resigned: 11 March 2015
Appointed Date: 28 February 2006
Secretary
DAR, Sajida
Resigned: 28 February 2006
Appointed Date: 22 July 2004
Secretary
MATHURADAS, Chatiabhuj
Resigned: 22 July 2004
Appointed Date: 28 November 2000
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Director
MATHURADAS, Chatiabhuj
Resigned: 01 December 2003
Appointed Date: 28 November 2000
68 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Ms Parveen Dalal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ZENIX INVESTMENTS LTD Events

10 Dec 2016
Confirmation statement made on 13 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
11 Mar 2015
Termination of appointment of Sunita Dalal as a secretary on 11 March 2015
...
... and 42 more events
02 Jan 2001
New director appointed
18 Dec 2000
Registered office changed on 18/12/00 from: 71 bath court bath street london EC1V 9EU
18 Dec 2000
Secretary resigned
18 Dec 2000
Director resigned
27 Nov 2000
Incorporation

ZENIX INVESTMENTS LTD Charges

1 October 2001
Legal charge
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 358 bath road harmondsworth middx. By way of fixed charge…
4 January 2001
Mortgage
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Proeprty k/a 350-352 bath road harmonsworth middlesex -…

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