ZIG Zag (Hair And Body) Limited

Company Name	ZIG Zag (Hair And Body) Limited
Director	Mehmet Yalcinkaya
Company Status	Active
Company Number	02157882
Category	Private Limited Company
Incorporation Date	26 August 1987(36 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Mehmet Yalcinkaya
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(31 years, 8 months after company formation)
Appointment Duration	5 years
Role	Barber
Country of Residence	England
Correspondence Address	9 Melcombe Street London NW1 6AE

Director Name	Bhupendra Mehta
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(3 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 12 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Streatfield Road Kenton Harrow Middlesex HA3 9BT

Director Name	Mr Kenneth James Sanker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 May 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 April 1998)
Role	Corporate Consultant
Country of Residence	England
Correspondence Address	19 Newman Street London W1T 1PF

Secretary Name	Mr Kenneth James Sanker
Nationality	Malaysian
Status	Resigned
Appointed	20 May 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Newman Street London W1T 1PF

Secretary Name	Mr Kenneth James Sanker
Nationality	Malaysian
Status	Resigned
Appointed	02 April 1998(10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	56 The Avenue Hatch End Pinner Middlesex HA5 4HA

Secretary Name	Mrs Claudia Sanker
Nationality	British
Status	Resigned
Appointed	21 May 2003(15 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 19 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 The Avenue Hatch End Pinner Middlesex HA5 4HA

Director Name	Miss Carole Bloodworth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(24 years after company formation)
Appointment Duration	6 years, 1 month (resigned 19 October 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Newman Street London W1T 1PF

Director Name	Ms Layla Abdulrahman
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(30 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Harris Street London E17 8EG

Director Name	Limecourt Ventures Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(15 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 19 October 2017)
Correspondence Address	19 Newman Street London W1T 1PF

Contact

Website	zigzaghair.com

Location

Registered Address	9 Melcombe Street London NW1 6AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,112
Cash	£5,852
Current Liabilities	£4,222

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

28 August 1991	Delivered on: 11 September 1991 Satisfied on: 16 February 2016 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

28 August 1991

Delivered on: 11 September 1991
Satisfied on: 16 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

10 June 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 31 July 2019 (3 pages)
18 April 2019	Notification of Mehmet Yalcinkaya as a person with significant control on 18 April 2019 (2 pages)
18 April 2019	Termination of appointment of Layla Abdulrahman as a director on 18 April 2019 (1 page)
18 April 2019	Cessation of Layla Abdulrahman as a person with significant control on 18 April 2019 (1 page)
18 April 2019	Registered office address changed from 1 Harris Street London E17 8EG United Kingdom to 9 Melcombe Street London NW1 6AE on 18 April 2019 (1 page)
18 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
18 April 2019	Appointment of Mr Mehmet Yalcinkaya as a director on 18 April 2019 (2 pages)
21 March 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
21 January 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 1 Harris Street London E17 8EG on 21 January 2019 (1 page)
21 May 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
20 November 2017	Termination of appointment of Claudia Sanker as a secretary on 19 October 2017 (1 page)
20 November 2017	Termination of appointment of Carole Bloodworth as a director on 19 October 2017 (1 page)
20 November 2017	Cessation of Settimeo Aureli as a person with significant control on 19 October 2017 (1 page)
20 November 2017	Termination of appointment of Limecourt Ventures Limited as a director on 19 October 2017 (1 page)
20 November 2017	Termination of appointment of Claudia Sanker as a secretary on 19 October 2017 (1 page)
20 November 2017	Notification of Layla Abdulrahman as a person with significant control on 19 October 2017 (2 pages)
20 November 2017	Appointment of Ms Layla Abdulrahman as a director on 19 October 2017 (2 pages)
20 November 2017	Termination of appointment of Carole Bloodworth as a director on 19 October 2017 (1 page)
20 November 2017	Termination of appointment of Limecourt Ventures Limited as a director on 19 October 2017 (1 page)
20 November 2017	Cessation of Carole Bloodworth as a person with significant control on 19 October 2017 (1 page)
20 November 2017	Cessation of Settimeo Aureli as a person with significant control on 19 October 2017 (1 page)
20 November 2017	Cessation of Carole Bloodworth as a person with significant control on 19 October 2017 (1 page)
20 November 2017	Appointment of Ms Layla Abdulrahman as a director on 19 October 2017 (2 pages)
20 November 2017	Notification of Layla Abdulrahman as a person with significant control on 19 October 2017 (2 pages)
12 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
28 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
16 February 2016	Satisfaction of charge 1 in full (1 page)
16 February 2016	Satisfaction of charge 1 in full (1 page)
28 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 22 April 2015 (1 page)
22 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 22 April 2015 (1 page)
23 May 2014	Director's details changed for Limecourt Ventures Plc on 20 May 2014 (1 page)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Director's details changed for Limecourt Ventures Plc on 20 May 2014 (1 page)
23 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 September 2011	Termination of appointment of Bhupendra Mehta as a director (1 page)
27 September 2011	Appointment of Carole Bloodworth as a director (2 pages)
27 September 2011	Appointment of Carole Bloodworth as a director (2 pages)
27 September 2011	Termination of appointment of Bhupendra Mehta as a director (1 page)
14 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 June 2010	Director's details changed for Limecourt Ventures Plc on 20 May 2010 (2 pages)
14 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Limecourt Ventures Plc on 20 May 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 June 2009	Return made up to 20/05/09; full list of members (4 pages)
3 June 2009	Return made up to 20/05/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 June 2008	Return made up to 20/05/08; full list of members (4 pages)
11 June 2008	Return made up to 20/05/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / bhupen mehta / 20/05/2008 (2 pages)
11 June 2008	Director's change of particulars / bhupen mehta / 20/05/2008 (2 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 June 2007	Return made up to 20/05/07; full list of members (2 pages)
8 June 2007	Return made up to 20/05/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 June 2006	Location of register of members (1 page)
13 June 2006	Return made up to 20/05/06; full list of members (2 pages)
13 June 2006	Location of register of members (1 page)
13 June 2006	Return made up to 20/05/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 June 2005	Return made up to 20/05/05; full list of members (3 pages)
13 June 2005	Return made up to 20/05/05; full list of members (3 pages)
24 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
8 June 2004	Return made up to 20/05/04; full list of members (7 pages)
8 June 2004	Return made up to 20/05/04; full list of members (7 pages)
25 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
25 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New director appointed (2 pages)
1 June 2003	Return made up to 20/05/03; full list of members (6 pages)
1 June 2003	Return made up to 20/05/03; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
7 June 2002	Return made up to 20/05/02; full list of members (6 pages)
7 June 2002	Return made up to 20/05/02; full list of members (6 pages)
11 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
11 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
1 June 2001	Return made up to 20/05/01; full list of members (6 pages)
1 June 2001	Return made up to 20/05/01; full list of members (6 pages)
14 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
14 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
18 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
12 June 2000	Return made up to 20/05/00; full list of members (6 pages)
12 June 2000	Return made up to 20/05/00; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 June 1999	Return made up to 20/05/99; no change of members (4 pages)
1 June 1999	Return made up to 20/05/99; no change of members (4 pages)
8 March 1999	Registered office changed on 08/03/99 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG (1 page)
8 March 1999	Registered office changed on 08/03/99 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG (1 page)
31 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
26 May 1998	Return made up to 20/05/98; no change of members (4 pages)
26 May 1998	Return made up to 20/05/98; no change of members (4 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Secretary resigned (1 page)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
13 August 1997	Secretary resigned (1 page)
13 August 1997	Secretary resigned (1 page)
25 June 1997	Return made up to 20/05/97; full list of members (6 pages)
25 June 1997	Return made up to 20/05/97; full list of members (6 pages)
22 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
22 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
1 October 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
1 October 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
20 May 1996	Return made up to 20/05/96; no change of members (4 pages)
20 May 1996	Return made up to 20/05/96; no change of members (4 pages)
11 August 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
11 August 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
7 June 1995	Return made up to 20/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1995	Return made up to 20/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 August 1987	Certificate of incorporation (1 page)
26 August 1987	Certificate of incorporation (1 page)