JZ International Limited

Company Name	JZ International Limited
Company Status	Active
Company Number	04629221
Category	Private Limited Company
Incorporation Date	6 January 2003(21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John McDonald Green Armytage
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Canadian,British
Status	Current
Appointed	06 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars Barnes Common London SW13 0LN

Director Name	David Wayne Zalaznick
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	07 January 2004(1 year after company formation)
Appointment Duration	20 years, 4 months
Role	Investor
Country of Residence	United States
Correspondence Address	33rd Floor 9 West 57th Street New York Ny 10019

Secretary Name	Mr Peter Dwyer
Status	Current
Appointed	01 October 2013(10 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	5th Floor 17a Curzon Street London W1J 5HS

Director Name	Mr James Anthony Benham-Hermetz
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	17a Curzon Street London W1J 5HS

Director Name	Mr John Roden Plimmer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Nightingale Lane London SW12 8NQ

Secretary Name	Mr John Roden Plimmer
Nationality	New Zealander
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Nightingale Lane London SW12 8NQ

Director Name	Mr Martin Stephen Northcote Wright
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 07 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	41 St Albans Avenue London W4 5LL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jzieurope.com
Email address	[email protected]
Telephone	020 74913633
Telephone region	London

Location

Registered Address	5th Floor 17a Curzon Street London W1J 5HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jz International Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,737
Cash	£43,359
Current Liabilities	£401,410

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 4 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Filing History

19 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
1 February 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
1 February 2023	Appointment of Mr James Anthony Benham-Hermetz as a director on 31 January 2023 (2 pages)
12 October 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
24 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
12 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
2 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 November 2020	Memorandum and Articles of Association (11 pages)
22 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
16 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
17 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
19 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
3 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
3 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (4 pages)
3 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (4 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
2 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 June 2014	Second filing of AR01 previously delivered to Companies House made up to 6 January 2014 (16 pages)
25 June 2014	Second filing of AR01 previously delivered to Companies House made up to 6 January 2014 (16 pages)
25 June 2014	Second filing of AR01 previously delivered to Companies House made up to 6 January 2014 (16 pages)
27 February 2014	Director's details changed for David Wayne Zalaznick on 6 December 2013 (2 pages)
27 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 ANNOTATION A second filed AR01 was registered on 25/06/2014 (5 pages)
27 February 2014	Director's details changed for David Wayne Zalaznick on 6 December 2013 (2 pages)
27 February 2014	Director's details changed for David Wayne Zalaznick on 6 December 2013 (2 pages)
27 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 ANNOTATION A second filed AR01 was registered on 25/06/2014 (5 pages)
27 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 ANNOTATION A second filed AR01 was registered on 25/06/2014 (5 pages)
26 February 2014	Appointment of Mr Peter Dwyer as a secretary (2 pages)
26 February 2014	Appointment of Mr Peter Dwyer as a secretary (2 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 September 2013	Termination of appointment of John Plimmer as a secretary (1 page)
25 September 2013	Termination of appointment of John Plimmer as a secretary (1 page)
6 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 February 2012	Termination of appointment of Martin Wright as a director (2 pages)
21 February 2012	Termination of appointment of Martin Wright as a director (2 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Termination of appointment of John Plimmer as a director (2 pages)
30 January 2012	Termination of appointment of John Plimmer as a director (2 pages)
1 November 2011	Section 519 - auditor's report (1 page)
1 November 2011	Section 519 - auditor's report (1 page)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 September 2011	Auditor's resignation (1 page)
21 September 2011	Auditor's resignation (1 page)
31 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
12 February 2010	Annual return made up to 6 January 2010 (16 pages)
12 February 2010	Annual return made up to 6 January 2010 (16 pages)
12 February 2010	Annual return made up to 6 January 2010 (16 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
23 February 2009	Return made up to 06/01/09; full list of members (8 pages)
23 February 2009	Return made up to 06/01/09; full list of members (8 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
19 February 2008	Return made up to 06/01/08; no change of members (8 pages)
19 February 2008	Return made up to 06/01/08; no change of members (8 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
17 January 2007	Return made up to 06/01/07; full list of members (8 pages)
17 January 2007	Return made up to 06/01/07; full list of members (8 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
17 January 2006	Return made up to 06/01/06; full list of members (8 pages)
17 January 2006	Return made up to 06/01/06; full list of members (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 March 2005	Full accounts made up to 31 December 2003 (9 pages)
4 March 2005	Full accounts made up to 31 December 2003 (9 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
23 February 2005	Return made up to 06/01/05; full list of members (7 pages)
23 February 2005	Return made up to 06/01/05; full list of members (7 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
23 January 2004	Return made up to 06/01/04; full list of members (7 pages)
23 January 2004	Return made up to 06/01/04; full list of members (7 pages)
24 October 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
24 October 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
13 June 2003	Memorandum and Articles of Association (12 pages)
13 June 2003	Memorandum and Articles of Association (12 pages)
6 June 2003	Company name changed mace management services LIMITED\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed mace management services LIMITED\certificate issued on 06/06/03 (2 pages)
10 February 2003	New director appointed (3 pages)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	New director appointed (3 pages)
6 January 2003	Incorporation (16 pages)
6 January 2003	Incorporation (16 pages)

JZ International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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