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ZENITH INTERMEDIATE HOLDINGS LIMITED - 1 City Square, Leeds, LS1 2AL, United Kingdom
Company Information
- Company registration number
- 06028351
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 City Square
- Leeds
- LS1 2AL 1 City Square, Leeds, LS1 2AL UK
Management
- Managing Directors
- BUTLER, Robert Alan
- PHILLIPS, Mark Trevor, Mr.
- Company secretaries
- RAWNSLEY, Patrick James
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-14
- Dissolved on
- 2019-05-09
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Zenith Vehicle Contracts Group Limited
Jurisdiction Particularities
- Company Name (english)
- Zenith Intermediate Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- HAMSARD 3049 LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-12-14
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ZENITH INTERMEDIATE HOLDINGS LIMITED Company Description
- ZENITH INTERMEDIATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06028351. Its current trading status is "closed". It was registered 2006-12-14. It was previously called HAMSARD 3049 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at 1 City Square .
Get ZENITH INTERMEDIATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zenith Intermediate Holdings Limited - 1 City Square, Leeds, LS1 2AL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-05-09) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-02-09) - LIQ13
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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resolution (2018-01-30) - RESOLUTIONS
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legacy (2018-01-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-30) - SH19
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legacy (2018-01-30) - SH20
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move-registers-to-sail-company-with-new-address (2018-03-13) - AD03
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liquidation-voluntary-declaration-of-solvency (2018-02-15) - LIQ01
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resolution (2018-02-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-02-15) - 600
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resolution (2018-02-01) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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mortgage-satisfy-charge-full (2017-04-21) - MR04
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change-person-director-company-with-change-date (2017-05-17) - CH01
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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change-to-a-person-with-significant-control (2017-11-20) - PSC05
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confirmation-statement-with-updates (2017-12-15) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-26) - AP03
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accounts-with-accounts-type-full (2017-12-11) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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accounts-with-accounts-type-full (2016-09-21) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-full (2015-12-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
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move-registers-to-sail-company (2014-06-03) - AD03
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change-sail-address-company (2014-06-03) - AD02
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termination-director-company-with-name (2014-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-10) - CH01
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appoint-person-director-company-with-name (2012-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-full (2012-12-20) - AA
keyboard_arrow_right 2011
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legacy (2011-06-28) - MG01
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accounts-with-accounts-type-full (2011-12-19) - AA
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capital-allotment-shares (2011-09-08) - SH01
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resolution (2011-09-08) - RESOLUTIONS
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legacy (2011-07-07) - MG04
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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termination-secretary-company-with-name (2010-02-01) - TM02
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accounts-with-accounts-type-full (2010-06-29) - AA
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resolution (2010-08-26) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-08-27) - AA01
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change-account-reference-date-company-current-shortened (2010-09-07) - AA01
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appoint-person-secretary-company-with-name (2010-02-01) - AP03
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legacy (2010-10-12) - MG02
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legacy (2010-10-13) - MG02
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legacy (2010-09-21) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-09) - AA
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legacy (2009-01-09) - 363a
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legacy (2009-01-09) - 288b
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legacy (2009-01-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-13) - 395
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legacy (2008-01-11) - 288c
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legacy (2008-01-11) - 363a
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legacy (2008-05-10) - 395
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resolution (2008-05-14) - RESOLUTIONS
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legacy (2008-06-05) - 123
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legacy (2008-06-05) - 88(2)
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legacy (2008-06-11) - 288a
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-11-24) - 288b
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resolution (2008-06-05) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-12) - 395
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legacy (2007-06-13) - 225
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legacy (2007-06-13) - 287
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legacy (2007-06-15) - 288b
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legacy (2007-06-15) - 288a
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certificate-change-of-name-company (2007-07-03) - CERTNM
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resolution (2007-07-06) - RESOLUTIONS
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resolution (2007-09-25) - RESOLUTIONS
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legacy (2007-09-25) - 123
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legacy (2007-09-25) - 88(2)R
keyboard_arrow_right 2006
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incorporation-company (2006-12-14) - NEWINC