Zenco Systems Limited
Company Profile
dissolved
UnknownZenco Systems Limited
05979934•Private Limited With Share Capital
81 Station Road, Marlow, Buckinghamshire, SL71NS
Get Full Access
Incorporated
27/10/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
26200
Risk
not scored
Company Overview
Registration, classification & business activity
Zenco Systems Limited (05979934) is a private limited with share capital incorporated on 27/10/2006 (19 years old) and registered in buckinghamshire, SL71NS. The company operates under SIC code 26200 - manufacture of computers and peripheral equipment.
Private Limited With Share Capital
SIC: 26200
Unknown
Incorporated 27/10/2006
SL71NS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-07-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-02-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-02-2017
Resolution
Category:Resolution
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Resolution
Category:Resolution
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2014
Change Sail Address Company With New Address
Category:Address
Date:07-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Legacy
Category:Mortgage
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:17-12-2007
Incorporation Company
Category:Incorporation
Date:27-10-2006
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/01/2017
Filing Date23/05/2015
Latest Accounts31/10/2014
Trading Addresses
66C Somers Road, Rugby, Warwickshire, CV227DH
81 Station Road, Marlow, Buckinghamshire, SL71NSRegistered
Related Companies
6
Contact
81 Station Road, Marlow, Buckinghamshire, SL71NS