ZENASTAR LIMITED - LONDON


Company Profile Company Filings

Overview

ZENASTAR LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ZENASTAR LIMITED was incorporated 21 years ago on 27/08/2002 and has the registered number: 04519358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2021.

ZENASTAR LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019 31/01/2021

Registered Office

LYNTON HOUSE 7-12
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2020 10/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID IRVIN Feb 1987 British Director 2006-01-06 CURRENT
GEORGE FRANCIS WILSON IRVIN Aug 1983 British Director 2002-09-02 CURRENT
MR JAMES DAVID IRVIN Feb 1987 British Secretary 2006-01-06 CURRENT
GEORGIA MARIE GROOM Jun 1980 British Director 2002-09-02 UNTIL 2006-01-06 RESIGNED
GEORGIA MARIE GROOM Jun 1980 British Secretary 2002-09-02 UNTIL 2006-01-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-27 UNTIL 2002-09-02 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-08-27 UNTIL 2002-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James David Irvin 2016-04-06 2/1987 Freeland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Francis Wilson Irvin 2016-04-06 8/1983 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRVIN LEISURE ENTERTAINMENTS LIMITED WOKING Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
ZENASTAR PROPERTIES LIMITED WOKING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE IRVIN ORGANISATION LIMITED WOKING Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
GEORGE IRVIN (AMUSEMENTS) LTD WOKING Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
J C AMUSEMENTS LIMITED WOKING Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
GROOMS INVESTMENTS LTD RICKMANSWORTH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAMES IRVIN LTD WOKING Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-10-31 31-01-2019 13,385 Cash 590,763 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NISOS YACHT CHARTER LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEXTPHARMA TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NOBLE GREEN WINES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
NEEDLE & THREAD IPR LIMITED LONDON ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear
NEEDLE & THREAD DESIGN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 46420 - Wholesale of clothing and footwear
CHADWICK'S WINDSOR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BUILT ENVIRONMENT OPTIMISATION UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
CHADWICKS WINCHESTER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ADONE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AILON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies