Pal Zileri Limited

Company Name	Pal Zileri Limited
Director	Leone Luca Scordo
Company Status	Active
Company Number	02807216
Category	Private Limited Company
Incorporation Date	6 April 1993(31 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Leone Luca Scordo
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	12 May 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Director & Chief Executive Officer
Country of Residence	Italy
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Michael Louis Klass
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Role	Dental Surgeon
Correspondence Address	8 Tilt Meadow Cobham Surrey KT11 3AJ

Director Name	Mr Geoffrey Gershon Klass
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Role	Menswear Retailer
Country of Residence	United Kingdom
Correspondence Address	38 Imperial Court Avenue Road London NW5 7RX

Secretary Name	Mr Geoffrey Gershon Klass
Nationality	British
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Role	Menswear Retailer
Country of Residence	United Kingdom
Correspondence Address	38 Imperial Court Avenue Road London NW5 7RX

Director Name	Mr Stuart Harry Austin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(8 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Avenue Muswell Hill London N10 2QE

Director Name	Marco Barizza
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 January 2002(8 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 29 May 2014)
Role	Company Director
Correspondence Address	Corso Palladio 35 Vicenza Italy

Director Name	Mohamed Talaat Mohamed Khalifa
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	04 June 2014(21 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2016)
Role	Financial Analyst
Country of Residence	Egypt
Correspondence Address	125 New Bond Street London W1S 1DY

Director Name	Silvia Aita
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 2015(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	125 New Bond Street London W1S 1DY

Director Name	Paolo Roviera
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 2015(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	125 New Bond Street London W1S 1DY

Director Name	Mr Andrea Rossi
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 July 2016(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2018)
Role	Manager
Country of Residence	Italy
Correspondence Address	125 New Bond Street London W1S 1DY

Director Name	Gian Luca Bruni
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 February 2018(24 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2019)
Role	Manager
Country of Residence	Italy
Correspondence Address	125 New Bond Street London W1S 1DY

Director Name	Mr Alessandro Brunello
Date of Birth	May 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 2019(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2022)
Role	Sales Director North Europe & Am North America
Country of Residence	Italy
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 January 2002(8 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 April 2016)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	www.palzileri.com
Telephone	01707 401245
Telephone region	Welwyn Garden City

Location

Registered Address	Third Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,086,879
Cash	£523,154
Current Liabilities	£2,265,117

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (1 week, 6 days ago)
Next Return Due	20 April 2025 (1 year from now)

Charges

25 January 2012	Delivered on: 2 February 2012 Persons entitled: Inveresk House Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£32,000.00. Outstanding
22 December 2008	Delivered on: 8 January 2009 Persons entitled: Pontsarn Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit means Â£14,346.25. Outstanding
17 August 2005	Delivered on: 1 September 2005 Persons entitled: Pontsarn Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£11,751.00. Outstanding
17 April 2002	Delivered on: 26 April 2002 Persons entitled: Inveresk House Investments Limited Classification: Rent deposit deed Secured details: Â£110,000 due or to become due from the company to the chargee. Particulars: Basement and ground floor 125 new bond street london W1Y 9AF. Outstanding
17 April 2002	Delivered on: 23 April 2002 Persons entitled: Inveresk House Investments Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£110,000. Outstanding

Filing History

30 May 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
20 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
2 August 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
3 May 2022	Termination of appointment of Alessandro Brunello as a director on 30 April 2022 (1 page)
25 April 2022	Confirmation statement made on 6 April 2022 with updates (5 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
27 May 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
27 May 2021	Statement of capital following an allotment of shares on 25 May 2021 GBP 5,760,212 (3 pages)
27 May 2021	Appointment of Leone Luca Scordo as a director on 12 May 2021 (2 pages)
16 April 2021	Director's details changed for Mr Alessandro Brunello on 1 November 2020 (2 pages)
16 April 2021	Director's details changed for Mr Alessandro Brunello on 6 April 2021 (2 pages)
26 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
9 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (92 pages)
29 April 2020	Confirmation statement made on 6 April 2020 with updates (5 pages)
6 March 2020	Registered office address changed from 125 New Bond Street London W1S 1DY to Third Floor 20 Old Bailey London EC4M 7AN on 6 March 2020 (1 page)
17 December 2019	Change of details for He Sheikh Hamad Bin Khalifa Al Thani as a person with significant control on 25 November 2019 (2 pages)
2 December 2019	Appointment of Mr Alessandro Brunello as a director on 31 October 2019 (2 pages)
29 November 2019	Termination of appointment of Gian Luca Bruni as a director on 31 October 2019 (1 page)
12 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
3 September 2019	Statement of capital following an allotment of shares on 19 July 2019 GBP 5,260,212 (3 pages)
10 May 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
10 October 2018	Statement of capital following an allotment of shares on 2 October 2018 GBP 4,380,212 (3 pages)
2 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
31 May 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
20 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
19 April 2018	Statement of company's objects (2 pages)
13 April 2018	Second filing of Confirmation Statement dated 06/04/2017 (6 pages)
4 April 2018	Appointment of Gian Luca Bruni as a director on 22 February 2018 (2 pages)
4 April 2018	Termination of appointment of Andrea Rossi as a director on 22 February 2018 (1 page)
12 March 2018	Statement of capital following an allotment of shares on 3 November 2016 GBP 3,500,212 (3 pages)
17 May 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
17 May 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
10 May 2017	06/04/17 Statement of Capital gbp 3500212.00 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 13/04/2018. (6 pages)
10 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
17 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
31 August 2016	Termination of appointment of Silvia Aita as a director on 27 July 2016 (1 page)
31 August 2016	Termination of appointment of Silvia Aita as a director on 27 July 2016 (1 page)
31 August 2016	Termination of appointment of Paolo Roviera as a director on 27 July 2016 (1 page)
31 August 2016	Termination of appointment of Paolo Roviera as a director on 27 July 2016 (1 page)
15 August 2016	Termination of appointment of Mohamed Talaat Mohamed Khalifa as a director on 27 July 2016 (1 page)
15 August 2016	Appointment of Mr Andrea Rossi as a director on 27 July 2016 (2 pages)
15 August 2016	Termination of appointment of Mohamed Talaat Mohamed Khalifa as a director on 27 July 2016 (1 page)
15 August 2016	Appointment of Mr Andrea Rossi as a director on 27 July 2016 (2 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,350,000 (4 pages)
19 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,350,000 (4 pages)
18 April 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
18 April 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
9 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,350,000 (5 pages)
6 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,350,000 (5 pages)
6 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,350,000 (5 pages)
5 May 2015	Appointment of Silvia Aita as a director on 20 March 2015 (2 pages)
5 May 2015	Appointment of Paolo Roviera as a director on 20 March 2015 (2 pages)
5 May 2015	Appointment of Paolo Roviera as a director on 20 March 2015 (2 pages)
5 May 2015	Appointment of Silvia Aita as a director on 20 March 2015 (2 pages)
31 March 2015	Termination of appointment of Geoffrey Gershon Klass as a director on 19 March 2015 (1 page)
31 March 2015	Termination of appointment of Geoffrey Gershon Klass as a director on 19 March 2015 (1 page)
6 January 2015	Termination of appointment of Stuart Harry Austin as a director on 1 January 2015 (1 page)
6 January 2015	Termination of appointment of Stuart Harry Austin as a director on 1 January 2015 (1 page)
6 January 2015	Termination of appointment of Stuart Harry Austin as a director on 1 January 2015 (1 page)
2 October 2014	Appointment of Mohamed Talaat Mohamed Khalifa as a director on 4 June 2014 (2 pages)
2 October 2014	Appointment of Mohamed Talaat Mohamed Khalifa as a director on 4 June 2014 (2 pages)
2 October 2014	Appointment of Mohamed Talaat Mohamed Khalifa as a director on 4 June 2014 (2 pages)
26 September 2014	Termination of appointment of Marco Barizza as a director on 29 May 2014 (1 page)
26 September 2014	Termination of appointment of Marco Barizza as a director on 29 May 2014 (1 page)
16 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,350,000 (7 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,350,000 (7 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,350,000 (7 pages)
20 December 2013	Registered office address changed from 44 Hans Crescent London SW1X 0LZ on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 44 Hans Crescent London SW1X 0LZ on 20 December 2013 (1 page)
17 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 12/12/2012 (12 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 12/12/2012 (12 pages)
15 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 1,350,000 (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 1,350,000 (3 pages)
25 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 550,000 (4 pages)
11 January 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 550,000 (4 pages)
11 January 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
11 January 2012	Memorandum and Articles of Association (10 pages)
11 January 2012	Memorandum and Articles of Association (10 pages)
5 September 2011	Auditor's resignation (1 page)
5 September 2011	Auditor's resignation (1 page)
6 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
17 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
9 April 2009	Return made up to 06/04/09; full list of members (4 pages)
9 April 2009	Return made up to 06/04/09; full list of members (4 pages)
4 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
9 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
9 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
8 April 2008	Return made up to 06/04/08; full list of members (4 pages)
8 April 2008	Return made up to 06/04/08; full list of members (4 pages)
17 October 2007	Registered office changed on 17/10/07 from: 16 old bailey london EC4M 7EG (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 16 old bailey london EC4M 7EG (1 page)
1 October 2007	Full accounts made up to 31 December 2006 (11 pages)
1 October 2007	Full accounts made up to 31 December 2006 (11 pages)
10 April 2007	Return made up to 06/04/07; full list of members (2 pages)
10 April 2007	Return made up to 06/04/07; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (10 pages)
3 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 May 2006	Full accounts made up to 31 December 2004 (11 pages)
4 May 2006	Full accounts made up to 31 December 2004 (11 pages)
6 April 2006	Return made up to 06/04/06; full list of members (2 pages)
6 April 2006	Return made up to 06/04/06; full list of members (2 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Return made up to 06/04/05; full list of members (3 pages)
6 April 2005	Return made up to 06/04/05; full list of members (3 pages)
2 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 April 2004	Return made up to 06/04/04; full list of members (6 pages)
13 April 2004	Return made up to 06/04/04; full list of members (6 pages)
24 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
18 April 2003	Return made up to 06/04/03; full list of members (6 pages)
18 April 2003	Return made up to 06/04/03; full list of members (6 pages)
11 February 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 February 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 July 2002	Return made up to 06/04/02; full list of members (5 pages)
10 July 2002	Return made up to 06/04/02; full list of members (5 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	New director appointed (3 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
26 April 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Ad 17/04/02--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
24 April 2002	Ad 17/04/02--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 January 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 8 baker st london W1M 1DA (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
21 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 8 baker st london W1M 1DA (1 page)
28 September 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
28 September 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
24 July 2001	Accounts for a dormant company made up to 29 February 2000 (5 pages)
24 July 2001	Accounts for a dormant company made up to 29 February 2000 (5 pages)
30 April 2001	Return made up to 06/04/01; full list of members (5 pages)
30 April 2001	Return made up to 06/04/01; full list of members (5 pages)
19 June 2000	Return made up to 06/04/00; full list of members (6 pages)
19 June 2000	Return made up to 06/04/00; full list of members (6 pages)
12 May 2000	Accounts for a dormant company made up to 28 February 1999 (4 pages)
12 May 2000	Accounts for a dormant company made up to 28 February 1999 (4 pages)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Director's particulars changed (1 page)
1 July 1999	Return made up to 06/04/99; full list of members (7 pages)
1 July 1999	Return made up to 06/04/99; full list of members (7 pages)
29 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
29 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
24 May 1998	Return made up to 06/04/98; full list of members (6 pages)
24 May 1998	Return made up to 06/04/98; full list of members (6 pages)
23 January 1998	Accounts for a dormant company made up to 28 February 1997 (4 pages)
23 January 1998	Accounts for a dormant company made up to 28 February 1997 (4 pages)
30 April 1997	Return made up to 06/04/97; full list of members (6 pages)
30 April 1997	Return made up to 06/04/97; full list of members (6 pages)
24 December 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
24 December 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
21 May 1996	Return made up to 06/04/96; no change of members (5 pages)
21 May 1996	Return made up to 06/04/96; no change of members (5 pages)
3 January 1996	Accounts for a dormant company made up to 28 February 1995 (2 pages)
3 January 1996	Accounts for a dormant company made up to 28 February 1995 (2 pages)
25 May 1995	Return made up to 06/04/95; no change of members (4 pages)
25 May 1995	Return made up to 06/04/95; no change of members (4 pages)
3 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 April 1993	Incorporation (16 pages)
6 April 1993	Incorporation (16 pages)

Pal Zileri Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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