Finzero Limited

Company Name	Finzero Limited
Company Status	Active
Company Number	01630361
Category	Private Limited Company
Incorporation Date	20 April 1982(42 years ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mrs Lokeshwari Sharma
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 December 1992(10 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2-20 Scrutton Street London EC2A 4RJ

Secretary Name	Mrs Lokeshwari Sharma
Nationality	British
Status	Current
Appointed	15 December 1992(10 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2-20 Scrutton Street London EC2A 4RJ

Director Name	Miss Esha Sharma
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(25 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburn House 213 High Road Chigwell Essex IG7 5BJ

Director Name	Mrs Esha Marwaha
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(25 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2-20 Scrutton Street London EC2A 4RJ

Director Name	Mr Mohan Lal Sharma
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(10 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 28 March 2008)
Role	Dress Manufacturer
Correspondence Address	1 Coolgardie Avenue Chigwell Essex IG7 5AU

Location

Registered Address	2-20 Scrutton Street London EC2A 4RJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mrs Lokeshwari Sharma 50.00% Ordinary
25 at £1	Esha Sharma 25.00% Ordinary
25 at £1	Muhit Sharma 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 3 weeks from now)

Charges

29 September 1986	Delivered on: 2 October 1986 Persons entitled: Bank of Cyprus (London) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 May 1985	Delivered on: 22 May 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 September 1986

Delivered on: 2 October 1986
Persons entitled: Bank of Cyprus (London) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

15 May 1985

Delivered on: 22 May 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 February 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
1 March 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
1 March 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
29 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 April 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
10 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013	Compulsory strike-off action has been discontinued (1 page)
24 September 2013	Compulsory strike-off action has been discontinued (1 page)
23 September 2013	Total exemption small company accounts made up to 31 March 2012 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2012 (13 pages)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 April 2013	Compulsory strike-off action has been discontinued (1 page)
24 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Esha Sharma on 15 December 2009 (2 pages)
31 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Esha Sharma on 15 December 2009 (2 pages)
31 March 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 January 2009	Return made up to 15/12/08; full list of members (4 pages)
23 January 2009	Return made up to 15/12/08; full list of members (4 pages)
16 January 2009	Return made up to 15/12/07; full list of members (8 pages)
16 January 2009	Return made up to 15/12/07; full list of members (8 pages)
27 October 2008	Director and secretary's change of particulars / lokeshwari sharma / 01/09/2007 (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 103 new road london E1 (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 103 new road london E1 (1 page)
27 October 2008	Director and secretary's change of particulars / lokeshwari sharma / 01/09/2007 (1 page)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 April 2008	Director appointed esha sharma (2 pages)
25 April 2008	Appointment terminated director mohan sharma (1 page)
25 April 2008	Appointment terminated director mohan sharma (1 page)
25 April 2008	Director appointed esha sharma (2 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 February 2007	Return made up to 15/12/06; full list of members (8 pages)
10 February 2007	Return made up to 15/12/06; full list of members (8 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
1 March 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
1 March 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
2 February 2006	Return made up to 15/12/05; full list of members (8 pages)
2 February 2006	Return made up to 15/12/05; full list of members (8 pages)
6 September 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
6 September 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
25 January 2005	Return made up to 15/12/04; full list of members (7 pages)
25 January 2005	Return made up to 15/12/04; full list of members (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
4 February 2004	Return made up to 15/12/03; full list of members (7 pages)
4 February 2004	Return made up to 15/12/03; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
30 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
8 February 2003	Return made up to 15/12/02; full list of members (7 pages)
8 February 2003	Return made up to 15/12/02; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
1 August 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
8 February 2002	Return made up to 15/12/01; full list of members (6 pages)
8 February 2002	Return made up to 15/12/01; full list of members (6 pages)
11 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
11 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
7 February 2001	Return made up to 15/12/00; full list of members (6 pages)
7 February 2001	Return made up to 15/12/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
8 May 2000	Accounts for a small company made up to 31 August 1998 (6 pages)
8 May 2000	Accounts for a small company made up to 31 August 1998 (6 pages)
6 March 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1999	Return made up to 15/12/98; no change of members (4 pages)
15 January 1999	Return made up to 15/12/98; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
1 October 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
16 December 1997	Return made up to 15/12/97; full list of members (6 pages)
16 December 1997	Return made up to 15/12/97; full list of members (6 pages)
24 September 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
24 September 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
23 January 1997	Return made up to 15/12/96; no change of members (4 pages)
23 January 1997	Return made up to 15/12/96; no change of members (4 pages)
4 September 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
4 September 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
5 February 1996	Return made up to 15/12/95; no change of members (6 pages)
5 February 1996	Return made up to 15/12/95; no change of members (6 pages)
29 January 1996	Accounts for a small company made up to 31 August 1994 (7 pages)
29 January 1996	Accounts for a small company made up to 31 August 1994 (7 pages)
20 April 1982	Incorporation (16 pages)
20 April 1982	Incorporation (16 pages)