| Company Name | Zetalook Ltd |
|---|---|
| Directors | Judith Anne Taylor and Abdul Haleem Kherallah |
| Company Status | Active |
| Company Number | 06315842 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2007(16 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Ms Judith Anne Taylor |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2007(3 weeks after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Bamford Road Manchester Lancashire M20 2QP |
| Secretary Name | Aneliya Milcheva Ivanova |
|---|---|
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 07 August 2007(3 weeks after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Personal Assistant |
| Correspondence Address | 15 Saperton Walk London SE11 6NP |
| Director Name | Mr Abdul Haleem Kherallah |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(7 years after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Knox Street London W1H 1FS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 4 34a Waterloo Road London NW2 7UH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Judith Anne Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £53,333 |
| Gross Profit | £4,456 |
| Net Worth | £24,266 |
| Cash | £285 |
| Current Liabilities | £3,120 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Filing History
| 1 August 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 14 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 10 March 2022 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Suite 4 34a Waterloo Road London NW2 7UH on 10 March 2022 (1 page) |
| 21 July 2021 | Confirmation statement made on 17 July 2021 with updates (4 pages) |
| 21 April 2021 | Cessation of Judith Anne Taylor as a person with significant control on 14 April 2021 (1 page) |
| 21 April 2021 | Notification of Abdul Haleem Kherallah as a person with significant control on 14 April 2021 (2 pages) |
| 13 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 22 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 9 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 4 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 21 February 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 29 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 3 March 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 25 February 2016 | Director's details changed for Ms Judith Anne Taylor on 19 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Ms Judith Anne Taylor on 19 February 2016 (2 pages) |
| 22 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 13 March 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 13 March 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 6 August 2014 | Appointment of Mr Abdul Haleem Kherallah as a director on 1 August 2014 (2 pages) |
| 6 August 2014 | Appointment of Mr Abdul Haleem Kherallah as a director on 1 August 2014 (2 pages) |
| 6 August 2014 | Appointment of Mr Abdul Haleem Kherallah as a director on 1 August 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 18 March 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 18 March 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 24 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 8 February 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 8 February 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 23 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 8 February 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 19 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 11 August 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 30 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages) |
| 21 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 (2 pages) |
| 5 August 2009 | Group of companies' accounts made up to 31 July 2009 (1 page) |
| 5 August 2009 | Group of companies' accounts made up to 31 July 2009 (1 page) |
| 23 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 15 October 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 44-45 chancery lane london WC2A 1JB (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 44-45 chancery lane london WC2A 1JB (1 page) |
| 5 September 2007 | New secretary appointed (2 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | New secretary appointed (2 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 44-45 chancery lane london WC2A 1JB (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 44-45 chancery lane london WC2A 1JB (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 3 August 2007 | Director resigned (1 page) |
| 3 August 2007 | Secretary resigned (1 page) |
| 3 August 2007 | Director resigned (1 page) |
| 3 August 2007 | Secretary resigned (1 page) |
| 17 July 2007 | Incorporation (12 pages) |
| 17 July 2007 | Incorporation (12 pages) |