Zanrex Limited in Olds Approach TOLPITS LANE

Zanrex Limited TOLPITS LANE

Zanrex Limited was formally closed on 2022-02-22. Zanrex was a private limited company that could have been found at Gpf Lewis House, Olds Approach, Tolpits Lane, WD18 9AB, Watford, UNITED KINGDOM. Its full net worth was estimated to be roughly -707832 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally started on 2002-05-09).

The company was classified as "dormant company" (99999). The most recent confirmation statement was filed on 2018-03-01 and last time the annual accounts were filed was on 31 December 2016. 2016-06-20 was the date of the latest annual return.

Zanrex Limited Address / Contact

Office Address	Gpf Lewis House
Office Address2	Olds Approach
Town	Tolpits Lane
Post code	WD18 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04434398
Date of Incorporation	Thu, 9th May 2002
Date of Dissolution	Tue, 22nd Feb 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Fri, 15th Mar 2019
Last confirmation statement dated	Thu, 1st Mar 2018

Company staff

Uday D.

Position: Director

Appointed: 01 October 2015

Resigned: 21 May 2018

Joshy M.

Position: Director

Appointed: 23 May 2012

Resigned: 01 October 2015

Amarjit H.

Position: Director

Appointed: 11 May 2012

Resigned: 01 October 2015

Shamir B.

Position: Director

Appointed: 18 May 2011

Resigned: 01 October 2015

Shamir B.

Position: Secretary

Appointed: 09 March 2010

Resigned: 01 October 2015

Kalpna B.

Position: Director

Appointed: 10 November 2008

Resigned: 31 December 2009

Joshy M.

Position: Director

Appointed: 30 April 2007

Resigned: 10 November 2008

Paul T.

Position: Director

Appointed: 30 April 2007

Resigned: 31 December 2009

Pravin B.

Position: Director

Appointed: 29 December 2006

Resigned: 09 March 2010

Sanjay B.

Position: Secretary

Appointed: 01 April 2004

Resigned: 09 March 2010

Sanjay B.

Position: Director

Appointed: 01 April 2004

Resigned: 08 June 2012

Ketan C.

Position: Director

Appointed: 02 June 2003

Resigned: 31 March 2004

Amarjit H.

Position: Secretary

Appointed: 28 May 2002

Resigned: 31 March 2004

Amarjit H.

Position: Director

Appointed: 28 May 2002

Resigned: 31 March 2004

Shamir B.

Position: Director

Appointed: 28 May 2002

Resigned: 10 November 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2002

Resigned: 28 May 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 May 2002

Resigned: 28 May 2002

People with significant control

Gold Nuts Limited

Gpf Lewis House Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom

Legal authority	Company Law
Legal form	Company
Country registered	United Kingdom
Place registered	England Wales
Registration number	05984266
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gold Nuts Limited

Unit 4, York House Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom

Legal authority	Company Law
Legal form	Company
Country registered	United Kingdom
Place registered	England Wales
Registration number	05984266
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Net Worth	-707 832	-742 127	-762 851

Balance Sheet
Cash Bank In Hand	49 900	1 237
Current Assets	299 890	5 467	4 360
Debtors	249 990	4 230	4 360	4 360
Net Assets Liabilities			-762 851	-758 326
Net Assets Liabilities Including Pension Asset Liability	-707 832	-742 127	-762 851

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	-708 032	-742 327	-763 051
Shareholder Funds	-707 832	-742 127	-762 851

Other
Amounts Owed To Group Undertakings			319 581	315 056
Creditors			319 581	762 686
Creditors Due After One Year	386 578	297 964	319 581
Creditors Due Within One Year	621 144	449 630	447 630
Net Current Assets Liabilities	-321 254	-444 163	-443 270	-758 326
Number Shares Allotted		200	200
Number Shares Issued Fully Paid				200
Other Creditors			7 340	7 340
Par Value Share		1	1	1
Profit Loss				4 525
Recoverable Value-added Tax			4 360	4 360
Share Capital Allotted Called Up Paid	200	200	200
Total Assets Less Current Liabilities	-321 254	-444 163	-443 270	-758 326
Trade Creditors Trade Payables			440 290	440 290

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th June 2016 filed on: 23rd, June 2016	annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 23rd June 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th June 2015 filed on: 10th, July 2015	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 10th July 2015	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th June 2014 filed on: 14th, July 2014	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 10th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th June 2013 filed on: 20th, June 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Thursday 20th June 2013	capital
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th May 2012 filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2011 filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 8th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th May 2010 filed on: 14th, May 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 31st, March 2010	accounts	Free Download (8 pages)
363a	Period up to Tuesday 23rd June 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 8th, January 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 16th, September 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 11th June 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 29th, April 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 30/11/06 filed on: 23rd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/11/06 filed on: 23rd, January 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, December 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
363s	Period up to Tuesday 16th January 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th January 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, September 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, September 2006	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, June 2005	accounts	Free Download (5 pages)
363s	Period up to Thursday 5th May 2005 - Annual return with full member list filed on: 5th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 5th May 2005 - Annual return with full member list filed on: 5th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 22nd, February 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 22nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 22nd, February 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 22nd, February 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 15th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 15th, June 2003	accounts	Free Download (1 page)
363s	Period up to Wednesday 11th June 2003 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th June 2003 - Annual return with full member list filed on: 11th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 11th June 2003 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 149 shares on Tuesday 28th May 2002. Value of each share 1 £. filed on: 11th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 149 shares on Tuesday 28th May 2002. Value of each share 1 £. filed on: 11th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Monday 7th October 2002. Value of each share 1 £. filed on: 11th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Monday 7th October 2002. Value of each share 1 £. filed on: 11th, June 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, May 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, May 2002	incorporation	Free Download (18 pages)

Zanrex Limited TOLPITS LANE

Zanrex Limited Address / Contact

Company Information / Profile

Company staff

Uday D.

Joshy M.

Amarjit H.

Shamir B.

Shamir B.

Kalpna B.

Joshy M.

Paul T.

Pravin B.

Sanjay B.

Sanjay B.

Ketan C.

Amarjit H.

Amarjit H.

Shamir B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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