About

Registered Number: 08793619
Date of Incorporation: 27/11/2013 (6 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 09/05/2019 (8 months ago)
Registered Address: 1 City Square, Leeds, LS1 2AL

 

Based in Leeds, Zenith Group Holdings Ltd was setup in 2013. We don't currently know the number of employees at the business. There are 2 directors listed for Zenith Group Holdings Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAWNSLEY, Patrick James 17 July 2017 - 1
JONES, Sarah Elizabeth 28 February 2014 30 June 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 May 2019
LIQ13 - N/A 09 February 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 March 2018
AD01 - Change of registered office address 20 February 2018
RESOLUTIONS - N/A 15 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 15 February 2018
LIQ01 - N/A 15 February 2018
RESOLUTIONS - N/A 30 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 January 2018
SH19 - Statement of capital 30 January 2018
CAP-SS - N/A 30 January 2018
TM01 - Termination of appointment of director 22 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 28 November 2017
AD01 - Change of registered office address 20 November 2017
AP03 - Appointment of secretary 26 July 2017
MR01 - N/A 18 July 2017
TM02 - Termination of appointment of secretary 04 July 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 June 2017
CH01 - Change of particulars for director 17 May 2017
SH08 - Notice of name or other designation of class of shares 15 May 2017
RESOLUTIONS - N/A 12 May 2017
RESOLUTIONS - N/A 26 April 2017
SH08 - Notice of name or other designation of class of shares 20 April 2017
TM01 - Termination of appointment of director 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
AP01 - Appointment of director 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
RESOLUTIONS - N/A 21 February 2017
SH08 - Notice of name or other designation of class of shares 11 February 2017
SH08 - Notice of name or other designation of class of shares 11 February 2017
SH01 - Return of Allotment of shares 26 January 2017
RESOLUTIONS - N/A 24 January 2017
SH08 - Notice of name or other designation of class of shares 24 January 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 21 September 2016
SH01 - Return of Allotment of shares 14 September 2016
SH01 - Return of Allotment of shares 18 May 2016
RESOLUTIONS - N/A 25 April 2016
SH08 - Notice of name or other designation of class of shares 22 April 2016
SH08 - Notice of name or other designation of class of shares 22 April 2016
CERTNM - Change of name certificate 18 February 2016
TM01 - Termination of appointment of director 18 January 2016
AP01 - Appointment of director 13 January 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 18 August 2015
SH01 - Return of Allotment of shares 27 April 2015
RP04 - N/A 21 April 2015
RESOLUTIONS - N/A 14 April 2015
RP04 - N/A 13 March 2015
RP04 - N/A 26 January 2015
TM01 - Termination of appointment of director 06 January 2015
AR01 - Annual Return 23 December 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2014
AA01 - Change of accounting reference date 18 December 2014
TM01 - Termination of appointment of director 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
CERTNM - Change of name certificate 24 April 2014
CONNOT - N/A 24 April 2014
AD01 - Change of registered office address 25 March 2014
SH01 - Return of Allotment of shares 19 March 2014
RESOLUTIONS - N/A 19 March 2014
SH08 - Notice of name or other designation of class of shares 19 March 2014
RP04 - N/A 18 March 2014
AP03 - Appointment of secretary 14 March 2014
AP01 - Appointment of director 14 March 2014
AP01 - Appointment of director 14 March 2014
AP01 - Appointment of director 14 March 2014
AP01 - Appointment of director 14 March 2014
AP01 - Appointment of director 14 March 2014
AP01 - Appointment of director 14 March 2014
RESOLUTIONS - N/A 23 December 2013
SH01 - Return of Allotment of shares 17 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 December 2013
AA01 - Change of accounting reference date 27 November 2013
NEWINC - New incorporation documents 27 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.