ZENITH44 LIMITED
LONDON FRANCONIA PARTNERS LIMITED PHCO307 LIMITED

Hellopages » Greater London » Westminster » W1G 0AH

Company number 07681100
Status Liquidation
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-07 . The most likely internet sites of ZENITH44 LIMITED are www.zenith44.co.uk, and www.zenith44.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Zenith44 Limited is a Private Limited Company. The company registration number is 07681100. Zenith44 Limited has been working since 23 June 2011. The present status of the company is Liquidation. The registered address of Zenith44 Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . WILKINSON, Edward Rupert is a Director of the company. Secretary PETER HODGSON & CO. has been resigned. Director COATES, Colin John has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
WILKINSON, Edward Rupert
Appointed Date: 19 September 2011
56 years old

Resigned Directors

Secretary
PETER HODGSON & CO.
Resigned: 22 May 2014
Appointed Date: 23 June 2011
Director
COATES, Colin John
Resigned: 20 September 2011
Appointed Date: 23 June 2011
72 years old

ZENITH44 LIMITED Events

22 Jun 2016
Statement of affairs with form 4.19
22 Jun 2016
Appointment of a voluntary liquidator
22 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-07
13 Jun 2016
Registered office address changed from 47-57 Marylebone Lane London W1U 2NT to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 13 June 2016
13 May 2016
Compulsory strike-off action has been suspended
...
... and 19 more events
10 Oct 2011
Termination of appointment of Colin Coates as a director
10 Oct 2011
Appointment of Mr Edward Rupert Wilkinson as a director
26 Sep 2011
Company name changed PHCO307 LIMITED\certificate issued on 26/09/11
  • RES15 ‐ Change company name resolution on 2011-09-19
26 Sep 2011
Change of name notice
23 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ZENITH44 LIMITED Charges

30 January 2013
Debenture (all assets)
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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