ZETATRONICS LIMITED

dissolved Company number 03416254

Private Limited by Shares · Incorporated on 7th Aug 1997 · Closed on 13th Nov 2018

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SIC code: 74990
Registered office: 34-42 Cleveland Street, W1T 4LB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ZETATRONICS LIMITED is a private limited by shares company based in 34-42 Cleveland Street. It was incorporated on 7th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in 34-42 Cleveland Street (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brett Hassell	Director	20th Jul 1998		British	View profile
Mahomed Jassat	Director	16th Mar 2001		British	View profile
David Menashy	Secretary	1st Apr 2012	This company	Not recorded	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ZETAGEN LIMITED	03138785	18th Dec 1995	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Aug 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

7th Aug 1997 Company incorporated
7th Aug 1997 Brian Impey appointed as Director
7th Aug 1997 Brian Impey appointed as Secretary
7th Aug 1997 Gordon Young appointed as Director
7th Aug 1997 Philip Brown appointed as Director
7th Aug 1997 TEMPLES (PROFESSIONAL SERVICES) LIMITED appointed as Corporate nominee director
7th Aug 1997 TEMPLES (PROFESSIONAL SERVICES) LIMITED resigned as Corporate nominee director
7th Aug 1997 TEMPLES (NOMINEES) LIMITED appointed as Corporate nominee secretary
7th Aug 1997 TEMPLES (NOMINEES) LIMITED resigned as Corporate nominee secretary
20th Jul 1998 Brett Hassell appointed as Director
20th Jul 1998 Brian Parker appointed as Secretary
20th Jul 1998 Brian Impey resigned as Director
20th Jul 1998 Brian Impey resigned as Secretary
20th Jul 1998 Vitek Tracz appointed as Director
2nd Aug 1999 Brian Parker resigned as Secretary
2nd Aug 1999 Philip Brown resigned as Director
2nd Aug 1999 BADGER HAKIM SECRETARIES LIMITED appointed as Corporate secretary
5th Oct 1999 Peter Diment appointed as Secretary
5th Oct 1999 BADGER HAKIM SECRETARIES LIMITED resigned as Corporate secretary
5th Jul 2000 Stuart Harbron appointed as Director
16th Mar 2001 Mahomed Jassat appointed as Director
31st Oct 2001 Stuart Harbron resigned as Director
14th Feb 2002 Vitek Tracz resigned as Director
14th Feb 2002 Gordon Young resigned as Director
31st Mar 2012 Peter Diment resigned as Secretary
1st Apr 2012 David Menashy appointed as Secretary

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