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ZENITH PHOTOSETTING LIMITED

Learn more about ZENITH PHOTOSETTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TANGENT GROUP 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ

ZENITH PHOTOSETTING LIMITED on the map

Company type: Private Limited Company
Company number: 01110371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.26
dissolution date: 2000.12.12
last member list: 2000.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ZENITH PHOTOSETTING LIMITED was a Private Limited Company, registration number 01110371, established in United Kingdom on the 26. April 1973. The company was dissolved. The company was in business for 43 years and 7 months. The company used to be located at TANGENT GROUP 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ. Business of the company ZENITH PHOTOSETTING LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 39 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.12.12. The latest accounts are filed up to 1998.09.30. The latest annual return was filed up to 2000.01.21. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.03.23

List of company documents:

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Find out more information about ZENITH PHOTOSETTING LIMITED. Our website makes it possible to view other available documents related to ZENITH PHOTOSETTING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.12.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.07.12
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.18
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RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/08/96 FROM:, C/O TANGENT INDUSTRIES LIMITED, 15 ST GEORGE STREET, HANOVER SQUARE, LONDON W1R 0LU
Form type: 287
Date: 1996.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/96
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/90 FROM:, 15 ST.GEORGE STREET, HANOVER SQUARE, LONDON, W1R 9DE
Form type: 287
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/88 FROM:, NEW ROMAN HOUSE, 10 EAST ROAD, LONDON N1 6AJ
Form type: 287
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.09

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Company directors and board members:

REBECCA SARAH WOLFSON GREEN (dissolve)
Secretary, 1998.02.25 - 2000.12.12
25 KNIGHTSBRIDGE , LONDON
SW1X 7RZ
MICHAEL PHILIP GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.21 - 2000.12.12
25 KNIGHTSBRIDGE , LONDON
SW1X 9RZ
JUNE FRANCES DE MOLLER (dissolve)
Secretary, 1991.01.21 - 1993.09.06
35 CADOGAN SQUARE , LONDON
SW1X 0HU
JOANNE ELIZABETH MERRY (dissolve)
Secretary, 1993.09.06 - 1998.02.25
25 KNIGHTSBRIDGE , LONDON
SW1X 7RZ
JUNE FRANCES DE MOLLER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.21 - 1993.09.06
35 CADOGAN SQUARE , LONDON
SW1X 0HU

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Information about the Private Limited Company ZENITH PHOTOSETTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data