ZENITH COMMERCE LTD - LONDON


Company Profile Company Filings

Overview

ZENITH COMMERCE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ZENITH COMMERCE LTD was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2021.

ZENITH COMMERCE LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019 31/08/2021

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2021 02/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IVAN CVIK Oct 1974 Slovak Director 2019-01-17 CURRENT
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2004-11-24 UNTIL 2006-01-19 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2009-02-02 UNTIL 2010-11-04 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-07-25 UNTIL 2009-02-02 RESIGNED
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED Corporate Secretary 2006-01-19 UNTIL 2007-07-25 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2010-11-04 UNTIL 2015-07-03 RESIGNED
MR IMRICH VASIL May 1972 Slovak Director 2018-12-01 UNTIL 2019-01-17 RESIGNED
MR ROY DENNIS TOLFTS Nov 1950 British Director 2017-03-13 UNTIL 2018-12-01 RESIGNED
MR ANTONIS AMBRUS PAPP Nov 1963 British Director 2015-06-25 UNTIL 2017-03-13 RESIGNED
MR ANTONIS AMBRUS PAPP Nov 1963 British Director 2015-07-03 UNTIL 2015-07-03 RESIGNED
MS ROSABELLE JULIA R. FARIDA NOEL-BRADBURN May 1981 Citizen Of Seychelles Director 2009-03-26 UNTIL 2010-11-04 RESIGNED
SARAH FRANCES ALISON LYONS Jun 1969 British Director 2010-11-04 UNTIL 2015-06-25 RESIGNED
SARAH FRANCES ALISON LYONS Jun 1969 British Director 2010-11-04 UNTIL 2015-07-03 RESIGNED
ISMAEL ENRIQUE GERLI Apr 1965 Panamanian Director 2006-01-19 UNTIL 2009-03-26 RESIGNED
NOMINEE DIRECTOR LTD Corporate Nominee Director 2004-11-24 UNTIL 2006-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ivan Cvik 2018-12-17 10/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vladimir Morgos 2017-03-28 - 2018-12-17 12/1951 Bratislava   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ZENITH COMMERCE LTD 2022-03-16 30-11-2019 £268,402 Cash £6,655 equity
ZENITH COMMERCE LTD 2019-08-31 30-11-2018 £269,402 Cash £6,761 equity
Zenith Commerce Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-16 30-11-2017 £269,402 Cash £6,761 equity
Zenith Commerce Ltd - Abbreviated accounts 16.3 2017-04-25 30-11-2016 £504,736 Cash £7,110 equity
Zenith Commerce Ltd - Limited company - abbreviated - 11.9 2016-07-26 30-11-2015 £687,796 Cash £5,858 equity
Zenith Commerce Ltd - Limited company - abbreviated - 11.6 2015-07-17 30-11-2014 £260,005 Cash £4,647 equity

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