Zenith Enterprises (Uk) Limited
- Active
- Incorporated on 16 Feb 2004
Reg Address: 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW, United Kingdom
- Summary The company with name "Zenith Enterprises (Uk) Limited" is a private limited company and located in 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW. Zenith Enterprises (Uk) Limited is currently in active status and it was incorporated on 16 Feb 2004 (20 years 7 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Zenith Enterprises (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marc Geoffrey Lee | Director | 21 May 2021 | British | Active |
| 2 | Clifford Harrison | Director | 16 Jun 2020 | British | Resigned 21 May 2021 |
| 3 | Clifford Harrison | Director | 16 Jun 2020 | British | Active |
| 4 | Marc Geoffrey Lee | Director | 20 Jan 2009 | British | Resigned 16 Jun 2020 |
| 5 | Maurice John Hill | Secretary | 20 Jan 2009 | British | Resigned 6 May 2020 |
| 6 | Hamish Macvinish Barbour | Director | 20 Jan 2009 | British | Resigned 16 Jun 2020 |
| 7 | John Mathew Lalota | Secretary | 20 Dec 2007 | - | Resigned 20 Jan 2009 |
| 8 | Chito Napala | Director | 20 Dec 2007 | Philippine | Resigned 20 Jan 2009 |
| 9 | Chito Napala | Director | 8 Mar 2006 | Philippine | Resigned 12 Dec 2007 |
| 10 | John Mathew Lalota | Secretary | 8 Mar 2006 | - | Resigned 12 Dec 2007 |
| 11 | Ricardo Vasquez | Secretary | 16 Feb 2004 | Panamanian | Resigned 8 Mar 2006 |
| 12 | Anneliese Cobos | Director | 16 Feb 2004 | Panamanian | Resigned 8 Mar 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr. Marc Lee Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 23 Nov 2021 | British | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 29 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Zenith Enterprises (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 21 May 2021 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 21 May 2021 | Download PDF |
| 3 | Accounts - Dormant | 2 Mar 2021 | Download PDF 2 Pages |
| 4 | Confirmation Statement - Updates | 30 Dec 2020 | Download PDF 4 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 16 Jun 2020 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2020 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 11 Jun 2020 | Download PDF 1 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 7 May 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 6 May 2020 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 29 Apr 2020 | Download PDF 1 Pages |
| 11 | Accounts - Dormant | 27 Mar 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 2 Jan 2020 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 28 Feb 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 7 Jan 2019 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 28 Feb 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 10 Jan 2018 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 21 Mar 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 12 Jan 2017 | Download PDF 5 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 15 Mar 2016 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 1 Mar 2016 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2016 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2015 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 4 Mar 2015 | Download PDF 2 Pages |
| 24 | Accounts - Dormant | 28 Feb 2014 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2013 | Download PDF 4 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 4 Sep 2013 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 4 Mar 2013 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2013 | Download PDF 4 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 29 Mar 2012 | Download PDF 2 Pages |
| 30 | Accounts - Dormant | 28 Feb 2012 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2012 | Download PDF 4 Pages |
| 32 | Accounts - Dormant | 28 Feb 2011 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Dec 2010 | Download PDF 4 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2010 | Download PDF 4 Pages |
| 35 | Accounts - Dormant | 12 May 2010 | Download PDF 2 Pages |
| 36 | Annual Return - Legacy | 28 Apr 2009 | Download PDF 3 Pages |
| 37 | Officers - Legacy | 27 Apr 2009 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 27 Apr 2009 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 27 Apr 2009 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 27 Apr 2009 | Download PDF 1 Pages |
| 41 | Accounts - Dormant | 31 Mar 2009 | Download PDF 2 Pages |
| 42 | Address - Legacy | 14 May 2008 | Download PDF 1 Pages |
| 43 | Accounts - Dormant | 16 Mar 2008 | Download PDF 2 Pages |
| 44 | Annual Return - Legacy | 14 Mar 2008 | Download PDF 3 Pages |
| 45 | Officers - Legacy | 13 Mar 2008 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 13 Mar 2008 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 13 Mar 2008 | Download PDF 3 Pages |
| 48 | Officers - Legacy | 19 Dec 2007 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 19 Dec 2007 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 7 Mar 2007 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 8 Mar 2006 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 8 Mar 2006 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 8 Mar 2006 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 8 Mar 2006 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 8 Mar 2006 | Download PDF 1 Pages |
| 56 | Accounts - Dormant | 2 Mar 2006 | Download PDF 1 Pages |
| 57 | Address - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 7 Jun 2005 | Download PDF 2 Pages |
| 59 | Accounts - Dormant | 19 Apr 2005 | Download PDF 1 Pages |
| 60 | Incorporation - Company | 16 Feb 2004 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Noris Acquisitions Limited Mutual People: Clifford Harrison | dissolved |
| 2 | Graphitis (Uk) Limited Mutual People: Clifford Harrison | Active |
| 3 | V.P.M. One Trading Limited Mutual People: Clifford Harrison | Active - Proposal To Strike Off |
| 4 | Aegean Acquisitions Limited Mutual People: Clifford Harrison | Active |
| 5 | G S I Maritime Enterprises Limited Mutual People: Clifford Harrison | Active |
| 6 | Elite Acquisitions (Uk) Limited Mutual People: Clifford Harrison | Active |
| 7 | Landmaster Enterprises Limited Mutual People: Clifford Harrison | Active |