Diziton Limited

Company Name	Diziton Limited
Directors	Yonter Mustafa Zahir and Alev Zahir
Company Status	Active
Company Number	01965052
Category	Private Limited Company
Incorporation Date	26 November 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Yonter Mustafa Zahir
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	195 St Marys Lane Upminster Essex RM14 3BU

Director Name	Mrs Alev Zahir
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 August 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	195 St Marys Lane Upminster Essex RM14 3BU

Director Name	Hussein Musa
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1992)
Role	Accountant
Correspondence Address	24 Balls Pond Road London N1 4AU

Director Name	Servet Yonter Zahir
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 February 2003)
Role	Secretary
Correspondence Address	3a Burntwood Avenue Hornchurch Essex RM11 3JD

Secretary Name	Servet Yonter Zahir
Nationality	British
Status	Resigned
Appointed	14 August 1991(5 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (resigned 20 December 2013)
Role	Company Director
Correspondence Address	195 St Marys Lane Upminster Essex RM14 3BU

Location

Registered Address	195 St Marys Lane Upminster Essex RM14 3BU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25 at £1	Alev Zahir 33.33% Ordinary
25 at £1	Miss Fazile Zahir 33.33% Ordinary
25 at £1	Miss Zehra Zahir 33.33% Ordinary

Financials

Year	2014
Net Worth	£152,595
Cash	£2,747
Current Liabilities	£20,587

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

30 April 1987	Delivered on: 8 May 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 high street, hornchurch havering london title no egl 20055. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 May 1986	Delivered on: 5 June 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold unit H4 shopping centre romford k/a 3 laurie walk and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

30 April 1987

Delivered on: 8 May 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 51 high street, hornchurch havering london title no egl 20055. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

21 May 1986

Delivered on: 5 June 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold unit H4 shopping centre romford k/a 3 laurie walk and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

3 December 2020	Micro company accounts made up to 31 May 2020 (3 pages)
27 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 May 2019 (3 pages)
29 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 May 2018 (4 pages)
22 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
6 October 2017	Micro company accounts made up to 31 May 2017 (4 pages)
6 October 2017	Micro company accounts made up to 31 May 2017 (4 pages)
18 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 August 2015	Appointment of Mrs Alev Zahir as a director on 6 August 2015 (2 pages)
25 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 75 (3 pages)
25 August 2015	Appointment of Mrs Alev Zahir as a director on 6 August 2015 (2 pages)
25 August 2015	Appointment of Mrs Alev Zahir as a director on 6 August 2015 (2 pages)
25 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 75 (3 pages)
9 January 2015	Second filing of AR01 previously delivered to Companies House made up to 14 August 2014 (15 pages)
9 January 2015	Second filing of AR01 previously delivered to Companies House made up to 14 August 2014 (15 pages)
10 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 81 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2015 (4 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 81 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2015 (4 pages)
17 January 2014	Termination of appointment of Servet Zahir as a secretary (1 page)
17 January 2014	Termination of appointment of Servet Zahir as a secretary (1 page)
17 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 81 (3 pages)
17 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 81 (3 pages)
1 October 2013	Purchase of own shares. (3 pages)
1 October 2013	Purchase of own shares. (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
28 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 September 2011	Purchase of own shares. (3 pages)
30 September 2011	Purchase of own shares. (3 pages)
15 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Yonter Mustafa Zahir on 26 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Servet Yonter Zahir on 26 March 2010 (1 page)
6 April 2010	Director's details changed for Yonter Mustafa Zahir on 26 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Servet Yonter Zahir on 26 March 2010 (1 page)
13 October 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
13 October 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
27 August 2009	Return made up to 14/08/09; full list of members (4 pages)
27 August 2009	Return made up to 14/08/09; full list of members (4 pages)
23 September 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
23 September 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
28 August 2008	Director's change of particulars / yonter zahir / 01/05/2008 (1 page)
28 August 2008	Return made up to 14/08/08; full list of members (4 pages)
28 August 2008	Return made up to 14/08/08; full list of members (4 pages)
28 August 2008	Director's change of particulars / yonter zahir / 01/05/2008 (1 page)
16 October 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
16 October 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
20 August 2007	Return made up to 14/08/07; full list of members (3 pages)
20 August 2007	Return made up to 14/08/07; full list of members (3 pages)
3 January 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
3 January 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 14/08/06; full list of members (3 pages)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 14/08/06; full list of members (3 pages)
4 October 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
4 October 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
16 August 2005	Return made up to 14/08/05; full list of members (3 pages)
16 August 2005	Return made up to 14/08/05; full list of members (3 pages)
29 November 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
29 November 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
27 August 2004	Return made up to 14/08/04; full list of members (7 pages)
27 August 2004	Return made up to 14/08/04; full list of members (7 pages)
30 December 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
30 December 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 pages)
26 August 2003	Return made up to 14/08/03; full list of members (7 pages)
5 March 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
5 March 2003	Director resigned (1 page)
15 August 2002	Return made up to 14/08/02; full list of members (8 pages)
15 August 2002	Registered office changed on 15/08/02 from: B7 the seedbed centre davidson way romford essex RM7 0AZ (1 page)
15 August 2002	Registered office changed on 15/08/02 from: B7 the seedbed centre, davidson way, romford, essex RM7 0AZ (1 page)
15 August 2002	Return made up to 14/08/02; full list of members (8 pages)
1 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
1 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
13 September 2001	Return made up to 14/08/01; full list of members (7 pages)
13 September 2001	Return made up to 14/08/01; full list of members (7 pages)
16 February 2001	Full accounts made up to 31 May 2000 (11 pages)
16 February 2001	Full accounts made up to 31 May 2000 (11 pages)
16 February 2001	Registered office changed on 16/02/01 from: c/o e hunter 60 billet lane hornchurch RM11 1XA (1 page)
16 February 2001	Registered office changed on 16/02/01 from: c/o e hunter, 60 billet lane, hornchurch, RM11 1XA (1 page)
11 October 2000	Return made up to 14/08/00; full list of members (7 pages)
11 October 2000	Return made up to 14/08/00; full list of members (7 pages)
15 February 2000	Full accounts made up to 31 May 1999 (11 pages)
15 February 2000	Full accounts made up to 31 May 1999 (11 pages)
19 November 1999	Return made up to 14/08/99; full list of members (6 pages)
19 November 1999	Return made up to 14/08/99; full list of members (6 pages)
1 March 1999	Full accounts made up to 31 May 1998 (15 pages)
1 March 1999	Full accounts made up to 31 May 1998 (15 pages)
25 January 1999	Return made up to 14/08/98; no change of members (4 pages)
25 January 1999	Return made up to 14/08/98; no change of members (4 pages)
3 March 1998	Return made up to 14/08/97; no change of members 363(287) ‐ Registered office changed on 03/03/98 (4 pages)
3 March 1998	Return made up to 14/08/97; no change of members 363(287) ‐ Registered office changed on 03/03/98 (4 pages)
3 March 1998	Full accounts made up to 31 May 1997 (15 pages)
3 March 1998	Full accounts made up to 31 May 1997 (15 pages)
6 March 1997	Full accounts made up to 31 May 1996 (15 pages)
6 March 1997	Full accounts made up to 31 May 1996 (15 pages)
3 November 1996	Return made up to 14/08/96; full list of members (6 pages)
3 November 1996	Return made up to 14/08/96; full list of members (6 pages)
7 March 1996	Full accounts made up to 31 May 1995 (15 pages)
7 March 1996	Full accounts made up to 31 May 1995 (15 pages)
27 September 1995	Return made up to 14/08/95; full list of members (6 pages)
27 September 1995	Return made up to 14/08/95; full list of members (6 pages)
20 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
20 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)