ZENON SECRETARIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ZENON SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
06562402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/04/2008
(16 years and 7 months old)
WEBSITE
www.zenontax.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/04/2008
21/07/2009
CARRINGTON TAX ADVISORY LIMITED
KENT
ME20 6AG
Telephone: 04173240010
TPS: No
51 The Stream
Ditton
Aylesford
Kent
ME20 6AG
Telephone: 400102
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZENON TTAS LIMITED | Active - Accounts Filed | View Report |
| ZENON SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZENON SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZENON SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENON SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2008 - Present (16 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
10/04/2008 - 17/09/2015 (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/04/2008 - 17/09/2015 (7 years and 5 months) Born in May 1962 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZENON TTAS LIMITED | Active - Accounts Filed | View Report |
| ZENON SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ZENON TAX LIMITED | Active - Accounts Filed | View Report |
| ZENON TRANSACTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 22/09/2015 | Lesley Ann Carrington (912952897) has left the board |
| 22/09/2015 | Mark Anthony Carrington (912952896) has left the board |
| 22/09/2015 | New Board Member Melanie Anne Price (908327034) Appointed |
| 22/09/2015 | New Company Secretary Melanie Anne Price (920106669) Appointed |
| 12/05/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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