About

Registered Number: 05492953
Date of Incorporation: 28/06/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 1 The Paddock, Merrow, Guildford, Surrey, GU1 2RQ

 

Founded in 2005, Zenga D Ltd has its registered office in Surrey. The current directors of this company are listed as Merton, Colin George, Singh, Rajkumar Ramesh, E-tax Solutions Nominees Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERTON, Colin George 31 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
SINGH, Rajkumar Ramesh 07 April 2008 15 June 2012 1
E-TAX SOLUTIONS NOMINEES LIMITED 29 December 2007 07 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 27 March 2018
RESOLUTIONS - N/A 19 February 2018
CS01 - N/A 09 October 2017
AR01 - Annual Return 01 August 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 21 July 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 10 September 2015
CH01 - Change of particulars for director 10 September 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 01 July 2013
CH01 - Change of particulars for director 01 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 30 July 2012
CH01 - Change of particulars for director 30 July 2012
TM02 - Termination of appointment of secretary 30 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
287 - Change in situation or address of Registered Office 17 September 2008
AA - Annual Accounts 25 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
287 - Change in situation or address of Registered Office 14 January 2008
287 - Change in situation or address of Registered Office 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 October 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 24 April 2007
287 - Change in situation or address of Registered Office 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
363a - Annual Return 28 June 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
225 - Change of Accounting Reference Date 01 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
NEWINC - New incorporation documents 28 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.