Company NameZodiac Vn Limited
DirectorKevork Kevorkian
Company StatusActive
Company Number03014951
CategoryPrivate Limited Company
Incorporation Date27 January 1995 (24 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameKevork Kevorkian
Date of BirthSeptember 1944 (Born 75 years ago)
NationalityBulgarian
StatusCurrent
Appointed21 February 1995(3 weeks, 4 days after company formation)
Appointment Duration24 years, 10 months
RoleBusinessman
Country of ResidenceBulgaria
Correspondence AddressSuite 274
28 Old Brompton Road
London
SW7 3SS
Secretary NameMargit Kevorkian
NationalityBritish
StatusCurrent
Appointed21 February 1995(3 weeks, 4 days after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence AddressSuite 274
28 Old Brompton Road
London
SW7 3SS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite 274
28 Old Brompton Road
London
SW7 3SS
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 February 2019 (9 months, 3 weeks ago)
Next Return Due4 March 2020 (2 months, 3 weeks from now)

Filing History

8 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 January 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(3 pages)
1 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(3 pages)
7 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(3 pages)
12 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(3 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(3 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
6 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
7 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
31 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
31 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
14 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for Kevork Kevorkian on 1 January 2010 (2 pages)
26 January 2010Secretary's details changed for Margit Kevorkian on 1 January 2010 (1 page)
26 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for Kevork Kevorkian on 1 January 2010 (2 pages)
26 January 2010Secretary's details changed for Margit Kevorkian on 1 January 2010 (1 page)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 January 2009Return made up to 05/01/09; full list of members (3 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 January 2008Return made up to 05/01/08; full list of members (2 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 February 2007Return made up to 05/01/07; full list of members (2 pages)
13 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 May 2006Return made up to 05/01/06; full list of members (2 pages)
11 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 October 2005Registered office changed on 04/10/05 from: flat 13 38-42 egerton gardens london SW3 (1 page)
21 January 2005Return made up to 05/01/05; full list of members (6 pages)
12 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 January 2004Return made up to 05/01/04; full list of members (6 pages)
24 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 January 2003Return made up to 05/01/03; full list of members (6 pages)
27 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 February 2002Return made up to 05/01/02; full list of members (6 pages)
26 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 January 2001Return made up to 05/01/01; full list of members (6 pages)
19 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 January 2000Return made up to 05/01/00; full list of members (6 pages)
21 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 February 1999Return made up to 15/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 January 1998Return made up to 15/01/98; no change of members (4 pages)
23 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 January 1997Return made up to 15/01/97; no change of members (4 pages)
15 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 January 1996Return made up to 15/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 May 1995Accounting reference date notified as 31/12 (1 page)
17 May 1995Registered office changed on 17/05/95 from: 14 great queen street london WC2B 5DG (1 page)
6 March 1995New secretary appointed (2 pages)
27 January 1995Incorporation (15 pages)