Zenium Management Limited
Company Profile
dissolved
UnknownZenium Management Limited
08809265•Private Limited With Share Capital
101 New Cavendish Street, London, W1W6XH
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Incorporated
10/12/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Zenium Management Limited (08809265) is a private limited with share capital incorporated on 10/12/2013 (12 years old) and registered in london, W1W6XH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/12/2013
W1W6XH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:14-05-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2024
Legacy
Category:Capital
Date:24-04-2024
Legacy
Category:Insolvency
Date:24-04-2024
Resolution
Category:Resolution
Date:24-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2018
Resolution
Category:Resolution
Date:21-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:21-12-2015
Change Sail Address Company With New Address
Category:Address
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Capital Allotment Shares
Category:Capital
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Resolution
Category:Resolution
Date:04-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2014
Incorporation Company
Category:Incorporation
Date:10-12-2013
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2024
Filing Date19/09/2023
Latest Accounts31/12/2022
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
103 Mount Street, 3Rd Floor, London, W1K2TJ
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Contact
101 New Cavendish Street, London, W1W6XH