| Company Name | Zodiac Vn Limited |
|---|---|
| Director | Kevork Kevorkian |
| Company Status | Active |
| Company Number | 03014951 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1995(29 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Kevork Kevorkian |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 21 February 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Businessman |
| Country of Residence | Bulgaria |
| Correspondence Address | Suite 274 28 Old Brompton Road London SW7 3SS |
| Secretary Name | Margit Kevorkian |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | Suite 274 28 Old Brompton Road London SW7 3SS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 274 28 Old Brompton Road London SW7 3SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
|---|---|
| 23 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 21 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 23 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 22 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 14 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 31 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 January 2010 | Director's details changed for Kevork Kevorkian on 1 January 2010 (2 pages) |
| 26 January 2010 | Secretary's details changed for Margit Kevorkian on 1 January 2010 (1 page) |
| 26 January 2010 | Secretary's details changed for Margit Kevorkian on 1 January 2010 (1 page) |
| 26 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Kevork Kevorkian on 1 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Kevork Kevorkian on 1 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Secretary's details changed for Margit Kevorkian on 1 January 2010 (1 page) |
| 13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 29 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 31 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 1 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 9 May 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: flat 13 38-42 egerton gardens london SW3 (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: flat 13 38-42 egerton gardens london SW3 (1 page) |
| 21 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 21 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 30 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 24 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 24 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 16 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 16 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 15 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 11 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 11 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 19 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 19 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 11 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 21 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 12 February 1999 | Return made up to 15/01/99; full list of members
|
| 12 February 1999 | Return made up to 15/01/99; full list of members
|
| 15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 16 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 16 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 23 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 23 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 9 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 9 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 15 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 15 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 10 November 1996 | Resolutions
|
| 10 November 1996 | Resolutions
|
| 18 January 1996 | Return made up to 15/01/96; full list of members
|
| 18 January 1996 | Return made up to 15/01/96; full list of members
|
| 17 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 17 May 1995 | Registered office changed on 17/05/95 from: 14 great queen street london WC2B 5DG (1 page) |
| 17 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 17 May 1995 | Registered office changed on 17/05/95 from: 14 great queen street london WC2B 5DG (1 page) |
| 6 March 1995 | New secretary appointed (2 pages) |
| 6 March 1995 | New secretary appointed (2 pages) |
| 27 January 1995 | Incorporation (15 pages) |
| 27 January 1995 | Incorporation (15 pages) |