| Company Name | Now 'N Zen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04684267 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2003(21 years, 1 month ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Aaron Leo Zahl |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2011(8 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 November 2018) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hermitage The Drive Canon Pyon Herefordshire HR4 8NR Wales |
| Secretary Name | Ritsuko Zahl |
|---|---|
| Status | Closed |
| Appointed | 03 April 2017(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 November 2018) |
| Role | Company Director |
| Correspondence Address | The Hermitage Canon Pyon Hereford HR4 8NR Wales |
| Director Name | Naomi Lucy Zahl |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Ritsuko Zahl |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Ronald Zahl |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Secretary Name | Ronald Zahl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | Ritsuko Zahl 40.00% Ordinary |
|---|---|
| 40 at £1 | Ronald Zahl 40.00% Ordinary |
| 20 at £1 | Aaron Leo Zahl 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,603 |
| Cash | £5,164 |
| Current Liabilities | £13,411 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2018 | Application to strike the company off the register (3 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 30 October 2017 | Termination of appointment of Ritsuko Zahl as a director on 3 April 2017 (1 page) |
| 30 October 2017 | Termination of appointment of Ritsuko Zahl as a director on 3 April 2017 (1 page) |
| 27 April 2017 | Termination of appointment of Ronald Zahl as a director on 3 April 2017 (1 page) |
| 27 April 2017 | Termination of appointment of Ronald Zahl as a director on 3 April 2017 (1 page) |
| 27 April 2017 | Appointment of Ritsuko Zahl as a secretary on 3 April 2017 (2 pages) |
| 27 April 2017 | Appointment of Ritsuko Zahl as a secretary on 3 April 2017 (2 pages) |
| 27 April 2017 | Termination of appointment of Ronald Zahl as a secretary on 3 April 2017 (1 page) |
| 27 April 2017 | Termination of appointment of Ronald Zahl as a secretary on 3 April 2017 (1 page) |
| 28 February 2017 | Confirmation statement made on 22 February 2017 with updates (8 pages) |
| 28 February 2017 | Confirmation statement made on 22 February 2017 with updates (8 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 October 2012 | Termination of appointment of Naomi Zahl as a director (1 page) |
| 29 October 2012 | Termination of appointment of Naomi Zahl as a director (1 page) |
| 24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (6 pages) |
| 24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (6 pages) |
| 23 February 2012 | Director's details changed for Aaron Leo Zahl on 23 February 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Aaron Leo Zahl on 23 February 2012 (2 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 May 2011 | Appointment of Aaron Leo Zahl as a director (3 pages) |
| 24 May 2011 | Appointment of Aaron Leo Zahl as a director (3 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 March 2010 | Director's details changed for Naomi Lucy Zahl on 15 March 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for Ronald Zahl on 15 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Ronald Zahl on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Ritsuko Zahl on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Ronald Zahl on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Ritsuko Zahl on 15 March 2010 (2 pages) |
| 15 March 2010 | Secretary's details changed for Ronald Zahl on 15 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Naomi Lucy Zahl on 15 March 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 26 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 1 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 27 February 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 27 February 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 10 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 16 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 7 August 2003 | Ad 24/04/03--------- £ si 97@1=97 £ ic 3/100 (3 pages) |
| 7 August 2003 | Ad 24/04/03--------- £ si 97@1=97 £ ic 3/100 (3 pages) |
| 27 March 2003 | Ad 03/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 March 2003 | Ad 03/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 March 2003 | New director appointed (1 page) |
| 4 March 2003 | New director appointed (1 page) |
| 4 March 2003 | New secretary appointed;new director appointed (1 page) |
| 4 March 2003 | New director appointed (1 page) |
| 4 March 2003 | New secretary appointed;new director appointed (1 page) |
| 4 March 2003 | New director appointed (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 March 2003 | Incorporation (30 pages) |
| 3 March 2003 | Incorporation (30 pages) |