Hook & Tucker Zenyx Limited
Company Profile
dissolved
UnknownHook & Tucker Zenyx Limited
00714824•Private Limited With Share Capital
73 Cornhill, London, EC3V3QQ
Get Full Access
Incorporated
08/02/1962
Company Age
64 years
Directors
2
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Hook & Tucker Zenyx Limited (00714824) is a private limited with share capital incorporated on 08/02/1962 (64 years old) and registered in london, EC3V3QQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Global pharmaceutical, healthcare, diagnostic, research, qc and production laboratory liquid handling and diagnostic automation.htz designs and manufactures automated laboratory instruments with a focus on the following areas:• laboratory liquid handling - ifa, elisa, blood grouping, infectious dise...
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 08/02/1962
EC3V3QQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:19-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Capital Allotment Shares
Category:Capital
Date:06-04-2011
Resolution
Category:Resolution
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Address
Date:13-08-2009
Legacy
Category:Address
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Annual Return
Date:20-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2002
Legacy
Category:Capital
Date:04-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:12-06-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:14-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2000
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:05-11-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date12/09/2023
Latest Accounts31/03/2023
Trading Addresses
4 The Felbridge Centre, Imberhorne Lane, East Grinstead, West Sussex, RH191XP
73 Cornhill, London, EC3V3QQRegistered
Related Companies
10