OpenCompanies

ZEX 1 Ltd

Company number
11961870
Status
Dissolved
Type
Private Limited Company
Incorporated
24 Apr 2019
Dissolved
23 Jan 2024
Nature of business
Manufacture of soap and detergents
Corporate group
ZEX 2 Ltd (2 companies)

Registered office

5 Bowes House
High Street
Ongar
CM5 9FB

Previous names

  • Sanify Disinfection Products Ltd (until 27 Sep 2022)
  • Link Day Programme Limited (until 6 May 2020)

Control

NameNature of controlNotifiedCeased
Zex 2 Ltd Significant Influence Or Control 27 Sep 2022
Disinfection Products Ltd Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 May 2021 1 Aug 2022
Mr Harvey Edwin Mark Conroy Significant Influence Or Control 4 Jul 2020 1 May 2021
Mr Mark Leslie Karpel Significant Influence Or Control 4 Jul 2020 1 May 2021
Mr Ian David Selby Significant Influence Or Control 24 Apr 2019 1 May 2021
Mr Mark Benjamin Goodman Significant Influence Or Control 4 Jul 2020 1 Apr 2021
Ms Marie Edmonds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Apr 2019 6 May 2020

Accounts

Year ended Net assets
30 Apr 2022 Dormant £100
30 Apr 2021 Dormant £100
30 Apr 2020 Dormant £8,000

Connections

Owned by

ZEX 1 Ltd → ZEX 2 Ltd

Controls

Companies at the same address

Data