| Company Name | Zoomquick Services Ltd |
|---|---|
| Director | Shantilal Radia |
| Company Status | Active |
| Company Number | 03938057 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2000(24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Shantilal Radia |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2005(4 years, 11 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Coledale Drive Stanmore Middlesex HA7 2QE |
| Director Name | Mrs Chandrika Shantilal Radia |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 14 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Coledale Drive Stanmore Middlesex HA7 2QE |
| Secretary Name | Shanti Radia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 14 February 2005) |
| Role | Accountants |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Coledale Drive Stanmore Middlesex HA7 2QE |
| Secretary Name | Chandrika Radia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(4 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 26 February 2010) |
| Role | Secretary |
| Correspondence Address | 29 29 Coledale Drive Stanmore Middx. HA7 2QE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 020 89093114 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 29 Coledale Drive Stanmore Middlesex HA7 2QE |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £351 |
| Cash | £11,861 |
| Current Liabilities | £14,950 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 March 2024 | Confirmation statement made on 2 March 2024 with no updates (3 pages) |
|---|---|
| 3 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 2 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 19 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 13 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 25 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 10 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 12 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Director's details changed for Shanti Radia on 1 March 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Shanti Radia on 1 March 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Shanti Radia on 1 March 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 5 March 2010 | Director's details changed for Shanti Radia on 5 March 2010 (2 pages) |
| 5 March 2010 | Termination of appointment of Chandrika Radia as a secretary (1 page) |
| 5 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Shanti Radia on 5 March 2010 (2 pages) |
| 5 March 2010 | Termination of appointment of Chandrika Radia as a secretary (1 page) |
| 5 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Shanti Radia on 5 March 2010 (2 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 16 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 14 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 29 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 13 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 16 February 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 19 May 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | New secretary appointed (1 page) |
| 18 March 2005 | New director appointed (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | New secretary appointed (1 page) |
| 18 March 2005 | Secretary resigned (1 page) |
| 18 March 2005 | New director appointed (1 page) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 29 April 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 11 April 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 27 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 25 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 27 October 2000 | Ad 24/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 October 2000 | Ad 24/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 2 March 2000 | Incorporation (12 pages) |
| 2 March 2000 | Incorporation (12 pages) |