Zenith Commerce Ltd
- Company number
- 05295244
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2004
- Dissolved
- 15 Sep 2026
- Nature of business
- Development of building projects
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE SECRETARY LTD | Corporate-Nominee-Secretary | 24 Nov 2004 | 19 Jan 2006 |
| NOMINEE DIRECTOR LTD | Corporate-Nominee-Director | 24 Nov 2004 | 19 Jan 2006 |
| IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate-Secretary | 19 Jan 2006 | 25 Jul 2007 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 25 Jul 2007 | 2 Feb 2009 |
| GERLI, Ismael Enrique | Director | 19 Jan 2006 | 26 Mar 2009 |
| NOEL-BRADBURN, Rosabelle Julia R. Farida | Director | 26 Mar 2009 | 4 Nov 2010 |
| JORDAN COSEC LIMITED | Corporate-Secretary | 2 Feb 2009 | 4 Nov 2010 |
| LYONS, Sarah Frances Alison | Director | 4 Nov 2010 | 25 Jun 2015 |
| PAPP, Antonis Ambrus | Director | 3 Jul 2015 | 3 Jul 2015 |
| CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 4 Nov 2010 | 3 Jul 2015 |
| LYONS, Sarah Frances Alison | Director | 4 Nov 2010 | 3 Jul 2015 |
| PAPP, Antonis Ambrus | Director | 25 Jun 2015 | 13 Mar 2017 |
| TOLFTS, Roy Dennis | Director | 13 Mar 2017 | 1 Dec 2018 |
| VASIL, Imrich | Director | 1 Dec 2018 | 17 Jan 2019 |
| CVIK, Ivan | Director | 17 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vladimir Morgos | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Mar 2017 | 17 Dec 2018 |
| Mr Ivan Cvik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2019 | £6,655 | £268,402 | 0 |
| 30 Nov 2018 Dormant | £6,761 | £269,402 | 0 |
| 30 Nov 2017 | - | £269,402 | - |
| 30 Nov 2016 | - | £504,736 | - |
| 30 Nov 2015 | - | £687,796 | - |
| 30 Nov 2014 | - | £260,005 | - |
| 30 Nov 2013 | - | £7,412 | - |
| 30 Nov 2012 | - | £27,547 | - |
| 30 Nov 2011 | £3,685 | £53,981 | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | £3,694 | £5,761 | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |