FENZIAN LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
FENZIAN LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active - Proposal to Strike off.
FENZIAN LIMITED was incorporated 13 years ago on 31/08/2010 and has the registered number: 07360002. The accounts status is DORMANT and accounts are next due on 31/05/2024.
FENZIAN LIMITED was incorporated 13 years ago on 31/08/2010 and has the registered number: 07360002. The accounts status is DORMANT and accounts are next due on 31/05/2024.
FENZIAN LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SINTONS LLP THE CUBE
NEWCASTLE UPON TYNE
NE4 6DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2022 | 14/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROLY ALLEN | Feb 1978 | British | Director | 2015-05-01 | CURRENT |
| MRS LOUISA CHLOE VAN DEN BERGH | Jan 1979 | British | Director | 2014-12-11 UNTIL 2015-05-01 | RESIGNED |
| HENRY SMITH | Nov 1955 | British | Director | 2010-08-31 UNTIL 2014-12-11 | RESIGNED |
| MR MICHAEL PAUL HOLMES | Apr 1951 | British | Director | 2010-09-15 UNTIL 2014-06-30 | RESIGNED |
| ANNI-FRID REUSS | Nov 1945 | Swedish | Director | 2010-08-31 UNTIL 2014-12-11 | RESIGNED |
| MR JAMES RICHARD COLTHURST | Mar 1957 | British | Director | 2010-09-07 UNTIL 2014-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oxford Bioelectronics Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FENZIAN LIMITED | 2023-03-09 | 31-08-2022 | £2 equity |
| Dormant Company Accounts - FENZIAN LIMITED | 2022-02-16 | 31-08-2021 | £2 equity |
| Dormant Company Accounts - FENZIAN LIMITED | 2021-06-25 | 31-08-2020 | £2 equity |
| Dormant Company Accounts - FENZIAN LIMITED | 2020-05-13 | 31-08-2019 | £2 equity |
| Dormant Company Accounts - FENZIAN LIMITED | 2018-10-19 | 31-08-2018 | £2 equity |
| Dormant Company Accounts - FENZIAN LIMITED | 2018-02-06 | 31-08-2017 | £2 equity |
| Abbreviated Company Accounts - FENZIAN LIMITED | 2017-05-27 | 31-08-2016 | £2 equity |