| Company Name | ZIA Limited |
|---|---|
| Director | Hadi Torabiziaratgahi |
| Company Status | Active |
| Company Number | 02428988 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1989(34 years, 7 months ago) |
| Previous Name | Dedicated Training Consultancy Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hadi Torabiziaratgahi |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 27 May 2009(19 years, 8 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Company Director |
| Country of Residence | Iran |
| Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
| Director Name | Ms Marsha Jeannette Ben-Nathan |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 November 1992) |
| Role | Computer Consultant |
| Correspondence Address | Flat 7 54 The Grove Isleworth Middlesex TW7 4JA |
| Director Name | Jane McGlone |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(2 years after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 27 May 2009) |
| Role | Computer Consultant |
| Correspondence Address | 34d Kempsford Gardens London SW5 9LH |
| Secretary Name | Ms Marsha Jeannette Ben-Nathan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 November 1992) |
| Role | Company Director |
| Correspondence Address | Flat 7 54 The Grove Isleworth Middlesex TW7 4JA |
| Director Name | Peter McGlone |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(3 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 27 May 2009) |
| Role | Manager |
| Correspondence Address | 34d Kempsford Gardens London SW5 9LH |
| Secretary Name | Jane McGlone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(3 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 27 May 2009) |
| Role | Company Director |
| Correspondence Address | 34d Kempsford Gardens London SW5 9LH |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,365 |
| Current Liabilities | £2,365 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 4 October 2023 with updates (5 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 4 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 22 August 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 8 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 3 August 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 20 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 21 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 8 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 21 March 2019 | Director's details changed for Mr Hadi Torabi Ziaratgahi on 20 March 2019 (2 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 12 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 5 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Director's details changed for Mr Hadi Torabi Ziaratgahi on 5 October 2012 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Hadi Torabi Ziaratgahi on 5 October 2012 (2 pages) |
| 5 November 2013 | Director's details changed for Mr Hadi Torabi Ziaratgahi on 5 October 2012 (2 pages) |
| 5 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 17 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2009 | Appointment of Mr Hadi Torabi Ziaratgahi as a director (1 page) |
| 30 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Mr Hadi Torabi Ziaratgahi on 3 October 2009 (2 pages) |
| 30 December 2009 | Termination of appointment of Jane Mcglone as a secretary (1 page) |
| 30 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Termination of appointment of Jane Mcglone as a director (1 page) |
| 30 December 2009 | Termination of appointment of Jane Mcglone as a director (1 page) |
| 30 December 2009 | Director's details changed for Mr Hadi Torabi Ziaratgahi on 3 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Mr Hadi Torabi Ziaratgahi on 3 October 2009 (2 pages) |
| 30 December 2009 | Termination of appointment of Peter Mcglone as a director (1 page) |
| 30 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Appointment of Mr Hadi Torabi Ziaratgahi as a director (1 page) |
| 30 December 2009 | Termination of appointment of Peter Mcglone as a director (1 page) |
| 30 December 2009 | Termination of appointment of Jane Mcglone as a secretary (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from flat d 34 kempsford gardens earls court london SW5 9LH (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from flat d 34 kempsford gardens earls court london SW5 9LH (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from, flat d, 34 kempsford gardens, earls court, london, SW5 9LH (1 page) |
| 22 May 2009 | Company name changed dedicated training consultancy LIMITED\certificate issued on 27/05/09 (2 pages) |
| 22 May 2009 | Company name changed dedicated training consultancy LIMITED\certificate issued on 27/05/09 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 3 April 2009 (7 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 3 April 2009 (7 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 3 April 2009 (7 pages) |
| 28 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2009 | Return made up to 04/10/08; full list of members (4 pages) |
| 27 March 2009 | Return made up to 04/10/08; full list of members (4 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2008 | Total exemption small company accounts made up to 3 April 2008 (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 3 April 2008 (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 3 April 2008 (7 pages) |
| 22 November 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 22 November 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 3 April 2007 (7 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 3 April 2007 (7 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 3 April 2007 (7 pages) |
| 27 October 2006 | Return made up to 04/10/06; full list of members
|
| 27 October 2006 | Return made up to 04/10/06; full list of members
|
| 11 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: 7 sheen gate gardens london SW14 7PD (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: 7 sheen gate gardens, london, SW14 7PD (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: 7 sheen gate gardens london SW14 7PD (1 page) |
| 15 August 2006 | Total exemption small company accounts made up to 3 April 2006 (7 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 3 April 2006 (7 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 3 April 2006 (7 pages) |
| 17 February 2006 | Return made up to 04/10/05; full list of members (8 pages) |
| 17 February 2006 | Return made up to 04/10/05; full list of members (8 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 3 April 2005 (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 3 April 2005 (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 3 April 2005 (7 pages) |
| 29 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 3 April 2004 (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 3 April 2004 (7 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 3 April 2004 (7 pages) |
| 22 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 3 April 2003 (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 3 April 2003 (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 3 April 2003 (7 pages) |
| 18 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 3 April 2002 (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 3 April 2002 (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 3 April 2002 (7 pages) |
| 9 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 3 April 2001 (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 3 April 2001 (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 3 April 2001 (5 pages) |
| 18 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 3 April 2000 (5 pages) |
| 24 July 2000 | Accounts for a small company made up to 3 April 2000 (5 pages) |
| 24 July 2000 | Accounts for a small company made up to 3 April 2000 (5 pages) |
| 28 October 1999 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: 92, chiswick high road london W4 1SH (2 pages) |
| 28 October 1999 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 28 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: 92, chiswick high road, london, W4 1SH (2 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: 92, chiswick high road london W4 1SH (2 pages) |
| 28 October 1999 | Director's particulars changed (1 page) |
| 28 October 1999 | Director's particulars changed (1 page) |
| 28 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 3 April 1999 (5 pages) |
| 13 July 1999 | Accounts for a small company made up to 3 April 1999 (5 pages) |
| 13 July 1999 | Accounts for a small company made up to 3 April 1999 (5 pages) |
| 19 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 9 October 1998 | Accounts for a small company made up to 3 April 1998 (5 pages) |
| 9 October 1998 | Accounts for a small company made up to 3 April 1998 (5 pages) |
| 9 October 1998 | Accounts for a small company made up to 3 April 1998 (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 3 April 1997 (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 3 April 1997 (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 3 April 1997 (5 pages) |
| 12 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 12 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 30 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 30 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 17 September 1996 | Accounts for a small company made up to 3 April 1996 (7 pages) |
| 17 September 1996 | Accounts for a small company made up to 3 April 1996 (7 pages) |
| 17 September 1996 | Accounts for a small company made up to 3 April 1996 (7 pages) |
| 13 July 1995 | Accounts for a small company made up to 3 April 1995 (6 pages) |
| 13 July 1995 | Accounts for a small company made up to 3 April 1995 (6 pages) |
| 13 July 1995 | Accounts for a small company made up to 3 April 1995 (6 pages) |
| 4 October 1989 | Incorporation (13 pages) |
| 4 October 1989 | Incorporation (13 pages) |