London
SW16 6HD
Secretary Name | Ms Dorees Detel |
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Nationality | Croatian |
Status | Closed |
Appointed | 24 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Churchill Lodge 346 Streatham High Road London SW16 6HD |
Director Name | Ms Aderyn Hurworth |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2008(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Website | www.znips.co.uk |
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Email address | [email protected] |
Telephone | 020 78343422 |
Telephone region | London |
Registered Address | 158 Buckingham Palace Road London SW1W 9TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £27,369 |
Cash | £9,474 |
Current Liabilities | £22,524 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
5 April 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
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22 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
11 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
27 August 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
2 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
29 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
4 July 2017 | Director's details changed for Ms Doris Detel on 1 June 2017 (3 pages) |
4 July 2017 | Secretary's details changed for Ms Doris Detel on 1 June 2017 (1 page) |
4 July 2017 | Secretary's details changed for Ms Doris Detel on 1 June 2017 (1 page) |
4 July 2017 | Director's details changed for Ms Doris Detel on 1 June 2017 (3 pages) |
29 June 2017 | Change of details for Ms Doris Detel as a person with significant control on 1 June 2017 (2 pages) |
29 June 2017 | Change of details for Ms Doris Detel as a person with significant control on 1 June 2017 (2 pages) |
25 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
12 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
2 February 2010 | Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR United Kingdom on 2 February 2010 (1 page) |
2 February 2010 | Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR United Kingdom on 2 February 2010 (1 page) |
2 February 2010 | Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR United Kingdom on 2 February 2010 (1 page) |
14 January 2010 | Registered office address changed from 1 Ebury Mews London Belgravia SW1W 9NX on 14 January 2010 (1 page) |
14 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Director's details changed for Doris Detel on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Doris Detel on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Doris Detel on 1 October 2009 (2 pages) |
14 January 2010 | Registered office address changed from 1 Ebury Mews London Belgravia SW1W 9NX on 14 January 2010 (1 page) |
2 December 2008 | Return made up to 02/12/08; full list of members (2 pages) |
2 December 2008 | Director and secretary appointed doris detel (2 pages) |
2 December 2008 | Director and secretary appointed doris detel (2 pages) |
2 December 2008 | Return made up to 02/12/08; full list of members (2 pages) |
25 November 2008 | Appointment terminated director aderyn hurworth (1 page) |
25 November 2008 | Appointment terminated director aderyn hurworth (1 page) |
25 November 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
25 November 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
24 November 2008 | Incorporation (6 pages) |
24 November 2008 | Incorporation (6 pages) |