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 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
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 |
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 |