Zamkic Limited

Company Name	Zamkic Limited
Director	Elisabeth Fechter-Petter
Company Status	Active
Company Number	02122598
Category	Private Limited Company
Incorporation Date	13 April 1987(37 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Dr Elisabeth Fechter-Petter
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Austrian
Status	Current
Appointed	14 September 2010(23 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Lawyer
Country of Residence	Austria
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Current
Appointed	23 February 1999(11 years, 10 months after company formation)
Appointment Duration	25 years, 2 months
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	30 April 1990(3 years after company formation)
Appointment Duration	8 years, 3 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Belinda Croshaw
Nationality	British
Status	Resigned
Appointed	30 April 1990(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 09 August 1995)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey GY9 0SB

Secretary Name	Mr James William Grassick
Nationality	British
Status	Resigned
Appointed	09 August 1995(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 February 1999)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2001)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Nevis
Status	Resigned
Appointed	31 July 1998(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2001)
Role	Consultant
Correspondence Address	The Henville Building St Charles Street Charlestown Nevis West Indies

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(13 years after company formation)
Appointment Duration	1 year (resigned 01 May 2001)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Amanda Jayne Behar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2003)
Role	Secretary
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Mark Colin John Quirk
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Manx
Status	Resigned
Appointed	23 April 2002(15 years after company formation)
Appointment Duration	2 months, 1 week (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Cronk Avenue Birch Hill Onchan Isle Of Man IM3 3DG

Director Name	Finnigen Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(16 years, 6 months after company formation)
Appointment Duration	7 years (resigned 04 November 2010)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Location

Registered Address	Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at $1	Dr Elizabeth Fechter-petter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£579,338
Cash	£46,809
Current Liabilities	£1,330,752

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
30 June 2023	Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023 (1 page)
9 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
5 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
14 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
1 February 2017	Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page)
9 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
9 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
5 August 2016	Director's details changed for Dr Elisabeth Fechter-Petter on 27 July 2016 (2 pages)
5 August 2016	Director's details changed for Dr Elisabeth Fechter-Petter on 27 July 2016 (2 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 USD 100 (3 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 USD 100 (3 pages)
18 February 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
18 February 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 USD 100 (3 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 USD 100 (3 pages)
7 April 2015	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 7 April 2015 (1 page)
10 June 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
10 June 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 USD 100 (3 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 USD 100 (3 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
7 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
8 November 2010	Termination of appointment of Finnigen Limited as a director (1 page)
8 November 2010	Termination of appointment of Finnigen Limited as a director (1 page)
27 September 2010	Secretary's details changed for Bentinck Secretaries Limited on 30 April 2010 (2 pages)
27 September 2010	Secretary's details changed for Bentinck Secretaries Limited on 30 April 2010 (2 pages)
27 September 2010	Annual return made up to 30 April 2010 with a full list of shareholders (3 pages)
27 September 2010	Director's details changed for Finnigen Limited on 30 April 2010 (2 pages)
27 September 2010	Director's details changed for Finnigen Limited on 30 April 2010 (2 pages)
27 September 2010	Annual return made up to 30 April 2010 with a full list of shareholders (3 pages)
23 September 2010	Appointment of Dr Elisabeth Fechter-Petter as a director (2 pages)
23 September 2010	Appointment of Dr Elisabeth Fechter-Petter as a director (2 pages)
10 August 2010	Compulsory strike-off action has been discontinued (1 page)
10 August 2010	Compulsory strike-off action has been discontinued (1 page)
9 August 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
9 August 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	Return made up to 30/04/09; full list of members (3 pages)
12 May 2009	Return made up to 30/04/09; full list of members (3 pages)
19 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 October 2008	Return made up to 30/04/08; full list of members (3 pages)
29 October 2008	Return made up to 30/04/08; full list of members (3 pages)
8 May 2007	Return made up to 30/04/07; full list of members (2 pages)
8 May 2007	Return made up to 30/04/07; full list of members (2 pages)
28 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
28 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 May 2006	Return made up to 30/04/06; full list of members (6 pages)
22 May 2006	Return made up to 30/04/06; full list of members (6 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
25 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
9 May 2005	Return made up to 30/04/05; full list of members (6 pages)
9 May 2005	Return made up to 30/04/05; full list of members (6 pages)
6 May 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 May 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
22 June 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 June 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 May 2004	Return made up to 30/04/04; change of members (6 pages)
24 May 2004	Return made up to 30/04/04; change of members (6 pages)
22 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
22 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
2 September 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 May 2003	Return made up to 30/04/03; no change of members (6 pages)
11 May 2003	Return made up to 30/04/03; no change of members (6 pages)
9 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
9 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
30 April 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Total exemption full accounts made up to 31 March 2000 (9 pages)
30 April 2002	Total exemption full accounts made up to 31 March 2000 (9 pages)
30 April 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
16 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
16 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (2 pages)
26 July 2001	Return made up to 30/04/01; full list of members (11 pages)
26 July 2001	Return made up to 30/04/01; full list of members (11 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
12 May 2000	Return made up to 30/04/00; full list of members (7 pages)
12 May 2000	Return made up to 30/04/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
20 December 1999	Registered office changed on 20/12/99 from: 50 queen anne street london W1M 0HQ (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 50 queen anne street london W1M 0HQ (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
5 December 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
5 December 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
1 August 1999	Secretary's particulars changed (1 page)
1 August 1999	Secretary's particulars changed (1 page)
11 May 1999	Return made up to 30/04/99; no change of members (4 pages)
11 May 1999	Return made up to 30/04/99; no change of members (4 pages)
24 April 1999	Full accounts made up to 31 March 1998 (9 pages)
24 April 1999	Full accounts made up to 31 March 1998 (9 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
25 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
25 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 31 March 1997 (10 pages)
6 May 1998	Full accounts made up to 31 March 1997 (10 pages)
14 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
14 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
8 June 1997	Return made up to 30/04/97; full list of members (6 pages)
8 June 1997	Return made up to 30/04/97; full list of members (6 pages)
4 May 1997	Full accounts made up to 31 March 1996 (11 pages)
4 May 1997	Full accounts made up to 31 March 1996 (11 pages)
17 October 1996	Delivery ext'd 3 mth 31/03/96 (1 page)
17 October 1996	Delivery ext'd 3 mth 31/03/96 (1 page)
23 August 1996	Return made up to 30/04/96; no change of members (10 pages)
23 August 1996	Return made up to 30/04/96; no change of members (10 pages)
30 May 1996	Registered office changed on 30/05/96 from: suite 17 city business centre lower road london SE16 1AA (1 page)
30 May 1996	Registered office changed on 30/05/96 from: suite 17 city business centre lower road london SE16 1AA (1 page)
3 May 1996	Full accounts made up to 31 March 1995 (11 pages)
3 May 1996	Full accounts made up to 31 March 1995 (11 pages)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	New secretary appointed (2 pages)
11 August 1995	New secretary appointed (2 pages)
14 July 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
14 July 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
26 May 1995	Return made up to 30/04/95; no change of members (4 pages)
26 May 1995	Return made up to 30/04/95; no change of members (4 pages)
21 September 1990	Compulsory strike-off action has been discontinued (1 page)
21 September 1990	Compulsory strike-off action has been discontinued (1 page)
17 December 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 December 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 April 1987	Incorporation (17 pages)
13 April 1987	Certificate of Incorporation (1 page)
13 April 1987	Incorporation (17 pages)
13 April 1987	Certificate of Incorporation (1 page)

Zamkic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London