# Zenith Commerce Ltd

## Details

- **Company number:** [05295244](https://find-and-update.company-information.service.gov.uk/company/05295244)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2004
- **Dissolved:** 15 Sep 2026
- **Registered office:** 05295244 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis



## 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 | £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 2007 | £3,694 | £5,761 | - |