Company NameZen Telecom Limited
Company StatusDissolved
Company Number04089797
CategoryPrivate Limited Company
Incorporation Date13 October 2000(20 years, 8 months ago)
Dissolution Date10 September 2002 (18 years, 9 months ago)
Previous NameE-4Brands Limited

Directors

Director NameCharles Alistair Forsyth
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2001(10 months, 1 week after company formation)
Appointment Duration1 year (closed 10 September 2002)
RoleCo Director
Correspondence Address13 Lansdowne Crescent
Edinburgh
Midlothian
EH12 5EH
Scotland
Director NameMr David Stephen McIntyre
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2001(10 months, 1 week after company formation)
Appointment Duration2 months (resigned 24 October 2001)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address65 Woodfield Park
Edinburgh
Midlothian
EH13 0RA
Scotland
Secretary NameMr David Stephen McIntyre
NationalityBritish
StatusResigned
Appointed21 August 2001(10 months, 1 week after company formation)
Appointment Duration2 months (resigned 24 October 2001)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address65 Woodfield Park
Edinburgh
Midlothian
EH13 0RA
Scotland
Director NameIain Culston
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2001(1 year after company formation)
Appointment Duration1 month, 2 weeks (resigned 07 December 2001)
RoleSales Director
Correspondence Address24 Andrew Dodds Avenue
Dalkeith
Midlothian
EH22 5BP
Scotland
Director NameGeorge Todorov Minev
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBulgarian
StatusResigned
Appointed22 October 2001(1 year after company formation)
Appointment Duration1 month, 2 weeks (resigned 06 December 2001)
RoleExport Consultant
Country of ResidenceScotland
Correspondence Address6/1 Hermits Croft
Edinburgh
EH8 9RF
Scotland
Secretary NameIain Culston
NationalityBritish
StatusResigned
Appointed24 October 2001(1 year after company formation)
Appointment Duration1 month, 2 weeks (resigned 07 December 2001)
RoleCompany Director
Correspondence Address24 Andrew Dodds Avenue
Dalkeith
Midlothian
EH22 5BP
Scotland
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 30 years ago)
StatusResigned
Appointed13 October 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 October 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 October 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressWatson Burton
20 Colling Wood Street
Newcastle Upon Tyne
NE99 1YQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

10 September 2002Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2002Secretary resigned;director resigned (1 page)
21 May 2002First Gazette notice for compulsory strike-off (1 page)
10 January 2002Director resigned (1 page)
23 November 2001Secretary resigned;director resigned (1 page)
23 November 2001New secretary appointed (2 pages)
23 November 2001New director appointed (2 pages)
23 November 2001New director appointed (2 pages)
10 September 2001Secretary resigned;director resigned (1 page)
10 September 2001Director resigned (1 page)
10 September 2001Registered office changed on 10/09/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
10 September 2001New secretary appointed (2 pages)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
22 December 2000Company name changed e-4BRANDS LIMITED\certificate issued on 27/12/00 (2 pages)