EZ

EXHAMPS ZENG LIMITED

Dissolved

Company number 05402406

Crawley · Incorporated 23 March 2005

Portland, 25 High Street, Crawley, West Sussex, RH10 1BG

Non-life insurance · SIC 65120

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ZENNOR GROUP LIMITED · 23 March 2005 – 13 May 2013

Previous registered addresses

Hestia House Edgewest Road Lincoln LN6 7EL United Kingdom · until 14 November 2013

4-9 Highview High Street Bordon Hampshire GU35 0AX · until 20 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WK
WITHINGTON, Kevin Michael
Director
1 June 2013
YC
YE, Christina Hong
Secretary
21 April 2009
SI
SUTHERLAND, Ian Ronald
Director · Resigned
5 November 2013
SJ
SMITH, James Robert Drummond
Director · Resigned
1 May 2013
SI
SUTHERLAND, Ian Ronald
Director · Resigned
1 October 2011
JA
JENKINSON, Andrew Timothy
Director · Resigned
21 April 2009
SN
SHARP, Nicholas Charles
Director · Resigned
21 April 2009
PS
PERRY, Simon Lawreance
Secretary · Resigned
11 May 2006
CF
CAMPHER, Frans Hendrik
Secretary · Resigned
23 March 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 March 2005
CF
CAMPHER, Frans Hendrik
Director · Resigned
23 March 2005
PS
PERRY, Simon Lawreance
Director · Resigned
23 March 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 March 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 October 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 November 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 November 2013 View
Resolution
Resolution
20 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
1 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
13 September 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Certificate Change Of Name Company
Change Of Name
13 May 2013 View
Change Of Name Notice
Change Of Name
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Legacy
Mortgage
14 February 2013 View
Termination Director Company With Name
Officers
11 September 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Auditors Resignation Company
Auditors
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Resolution
Resolution
2 July 2010 View
Capital Name Of Class Of Shares
Capital
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Auditors Resignation Company
Auditors
30 December 2009 View
Auditors Resignation Company
Auditors
4 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Group
Accounts
7 June 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Address
16 May 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Mortgage
9 March 2009 View
Accounts With Accounts Type Group
Accounts
31 October 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Group
Accounts
3 November 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Address
19 January 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Accounts
24 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Legacy
Mortgage
13 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Capital
13 May 2005 View
Legacy
Capital
13 May 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Address
11 April 2005 View
Incorporation Company
Incorporation
23 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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