Company NameZakina Limited
DirectorsAmina Baker and Ali Sahib Alhakim
Company StatusActive
Company Number05765686
CategoryPrivate Limited Company
Incorporation Date3 April 2006(18 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMs Amina Baker
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80-83 Long Lane
London
EC1A 9ET
Secretary NameDr Ali Alhakim
NationalityBritish
StatusCurrent
Appointed03 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address80-83 Long Lane
London
EC1A 9ET
Director NameMr Ali Sahib Alhakim
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2012(6 years, 1 month after company formation)
Appointment Duration11 years, 11 months
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address80-83 Long Lane
London
EC1A 9ET

Location

Registered Address80-83 Long Lane
London
EC1A 9ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

60 at £1Ali Alhakim
60.00%
Ordinary
40 at £1Amina Baker
40.00%
Ordinary

Financials

Year2014
Net Worth£99,116
Cash£123,525
Current Liabilities£26,369

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return3 April 2024 (3 weeks, 3 days ago)
Next Return Due17 April 2025 (11 months, 3 weeks from now)

Filing History

31 January 2024Total exemption full accounts made up to 30 April 2023 (15 pages)
9 May 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
31 January 2023Micro company accounts made up to 30 April 2022 (8 pages)
9 August 2022Registered office address changed from 5 East Close London W5 3HE to 80-83 Long Lane London EC1A 9ET on 9 August 2022 (1 page)
12 May 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
26 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
31 January 2021Micro company accounts made up to 30 April 2020 (8 pages)
16 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (8 pages)
12 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (8 pages)
4 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
18 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(4 pages)
18 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(4 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
7 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
7 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
6 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
6 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
11 March 2013Appointment of Dr Ali Sahib Alhakim as a director (2 pages)
11 March 2013Appointment of Dr Ali Sahib Alhakim as a director (2 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 July 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
9 July 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
9 July 2012Statement of capital following an allotment of shares on 2 May 2011
  • GBP 100
(3 pages)
9 July 2012Statement of capital following an allotment of shares on 2 May 2011
  • GBP 100
(3 pages)
9 July 2012Statement of capital following an allotment of shares on 2 May 2011
  • GBP 100
(3 pages)
9 July 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 October 2011Director's details changed for Amina Baker on 4 April 2011 (2 pages)
31 October 2011Registered office address changed from 76 Boileau Road Ealing London W5 3AJ on 31 October 2011 (1 page)
31 October 2011Secretary's details changed for Dr Ali Alhakim on 4 April 2011 (1 page)
31 October 2011Secretary's details changed for Dr Ali Alhakim on 4 April 2011 (1 page)
31 October 2011Registered office address changed from 76 Boileau Road Ealing London W5 3AJ on 31 October 2011 (1 page)
31 October 2011Director's details changed for Amina Baker on 4 April 2011 (2 pages)
31 October 2011Director's details changed for Amina Baker on 4 April 2011 (2 pages)
31 October 2011Secretary's details changed for Dr Ali Alhakim on 4 April 2011 (1 page)
6 August 2011Compulsory strike-off action has been discontinued (1 page)
6 August 2011Compulsory strike-off action has been discontinued (1 page)
4 August 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
31 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
31 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
23 June 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
23 June 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
23 June 2010Director's details changed for Amina Baker on 3 April 2010 (2 pages)
23 June 2010Director's details changed for Amina Baker on 3 April 2010 (2 pages)
23 June 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
23 June 2010Director's details changed for Amina Baker on 3 April 2010 (2 pages)
30 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
26 May 2009Return made up to 03/04/09; full list of members (3 pages)
26 May 2009Return made up to 03/04/09; full list of members (3 pages)
4 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 April 2008Return made up to 03/04/08; full list of members (3 pages)
28 April 2008Return made up to 03/04/08; full list of members (3 pages)
3 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 April 2007Return made up to 03/04/07; full list of members (2 pages)
23 April 2007Return made up to 03/04/07; full list of members (2 pages)
3 April 2006Incorporation (14 pages)
3 April 2006Incorporation (14 pages)