Zynetix Holdings Limited

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dissolved
Unknown

Zynetix Holdings Limited

06669082•Private Limited With Share Capital

186 Tower Street, Brunswick Business Park, Liverpool, L34BJ

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Incorporated

11/08/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Zynetix Holdings Limited (06669082) is a private limited with share capital incorporated on 11/08/2008 (17 years old) and registered in liverpool, L34BJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/08/2008
L34BJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark witsaman
director
R
ronald hays
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

51
Gazette Dissolved Voluntary
Category:Gazette
Date:03-03-2015
Gazette Notice Voluntary
Category:Gazette
Date:18-11-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2012
Legacy
Category:Mortgage
Date:01-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Resolution
Category:Resolution
Date:25-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-05-2010
Legacy
Category:Mortgage
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2009
Capital Allotment Shares
Category:Capital
Date:26-11-2009
Capital Allotment Shares
Category:Capital
Date:26-11-2009
Resolution
Category:Resolution
Date:26-11-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Officers
Date:02-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2008
Legacy
Category:Address
Date:19-12-2008
Legacy
Category:Capital
Date:05-11-2008
Resolution
Category:Resolution
Date:05-11-2008
Legacy
Category:Accounts
Date:31-10-2008
Incorporation Company
Category:Incorporation
Date:11-08-2008

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2015
Filing Date15/10/2013
Latest Accounts30/04/2013

Trading Addresses

Sonus House 56 Kingston Road, Staines, Middlesex, TW184NL
186 Century Building, Tower Street, Brunswick Business Park, Liverpool, Merseyside, L34BJ

Contact

186 Tower Street, Brunswick Business Park, Liverpool, L34BJ