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Zenastar Limited

Zenastar Limited is a dissolved company incorporated on 27 August 2002 with the registered office located in London, Greater London. Zenastar Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 22 May 2024 (1 year 5 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04519358
Private limited company
Age
23 years
Incorporated 27 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Event Manager • British • Lives in UK • Born in Feb 1987
Director • PSC • Events Consultant • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenastar Properties Limited
Mr James David Ruben Irvin and are mutual people.
Active
The Irvin Organisation Limited
Mr James David Ruben Irvin and are mutual people.
Active
George Irvin (Amusements) Ltd
Mr George Francis Wilson Irvin is a mutual person.
Active
J C Amusements Limited
Mr James David Ruben Irvin is a mutual person.
Active
James Irvin Ltd
Mr James David Ruben Irvin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
£13.39K
Increased by £13.39K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£760.28K
Increased by £288.13K (+61%)
Total Liabilities
-£169.52K
Increased by £50.22K (+42%)
Net Assets
£590.76K
Increased by £237.91K (+67%)
Debt Ratio (%)
22%
Decreased by 2.97% (-12%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
4 Years Ago on 9 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Mar 2021
Declaration of Solvency
4 Years Ago on 8 Mar 2021
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Mr James David Irvin (PSC) Details Changed
5 Years Ago on 15 Aug 2020
Mr James David Irvin (PSC) Details Changed
5 Years Ago on 15 Aug 2020
Mr James David Irvin Details Changed
5 Years Ago on 7 Jul 2020
Mr James David Irvin Details Changed
5 Years Ago on 7 Jul 2020
Mr James David Irvin Details Changed
5 Years Ago on 7 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Feb 2024
Liquidators' statement of receipts and payments to 22 February 2023
Submitted on 28 Apr 2023
Liquidators' statement of receipts and payments to 22 February 2022
Submitted on 26 Apr 2022
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 March 2021
Submitted on 9 Mar 2021
Declaration of solvency
Submitted on 8 Mar 2021
Appointment of a voluntary liquidator
Submitted on 8 Mar 2021
Resolutions
Submitted on 8 Mar 2021
Change of details for Mr James David Irvin as a person with significant control on 15 August 2020
Submitted on 8 Sep 2020
Change of details for Mr James David Irvin as a person with significant control on 15 August 2020
Submitted on 7 Sep 2020
Repayment History
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