| Company Name | ZAIN Construction Ltd |
|---|---|
| Director | Zain Alzein |
| Company Status | Active |
| Company Number | 06857987 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years, 1 month ago) |
| Previous Names | ZAIN Constructions Limited and ZAIN In Stone Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Zain Alzein |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2018(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 102 Marble Arch Apartments, 11 Harrowby Stree London W1H 5PQ |
| Director Name | Duaa El-Khlil |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Student |
| Correspondence Address | 27 Medway Parade Perivale Greenford Middlesex UB6 8HP |
| Secretary Name | Mr Beleigh Jbara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 300 Latymer Court Hammersmith Road Hammersmith London W6 7LD |
| Director Name | Khaled Kunbos |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 08 July 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (resigned 01 August 2016) |
| Role | Sales Man |
| Country of Residence | United Kingdom |
| Correspondence Address | 252c High Road London NW10 2NX |
| Secretary Name | Mr Zain Alzain |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2015(6 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 August 2015) |
| Role | Company Director |
| Correspondence Address | 8 Medway Parade Greenford Middlesex London UB6 8HR |
| Secretary Name | Mr Zain Alzein |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2015(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 2017) |
| Role | Company Director |
| Correspondence Address | 8 Medway Parade Greenford Middlesex London UB6 8HR |
| Director Name | Mr Zain Alzein |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2016(7 years, 4 months after company formation) |
| Appointment Duration | 11 months (resigned 01 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Medway Parade Greenford Middlesex London UB6 8HR |
| Director Name | Mr Fadi Abdallah Al Hrouk |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2017(8 years, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 01 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Medway Parade Greenford Middlesex London UB6 8HR |
Contact
| Website | zain-ltd.com |
|---|
Location
| Registered Address | Flat 102 Marble Arch Apartments 11 Harrowby Street London W1H 5PQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Khaled Kunbos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,996 |
| Cash | £5,389 |
| Current Liabilities | £1,473 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 24 January 2024 | Registered office address changed from Flat 102 Marble Arch Apartme 9 Harrowby Street London WH1 5PQ England to Flat 102 Marble Arch Apartments, 11 Harrowby Street London W1H 5PQ on 24 January 2024 (1 page) |
|---|---|
| 25 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
| 25 August 2023 | Registered office address changed from 4 Western Avenue London W3 7UD England to Flat 102 Marble Arch Apartme 9 Harrowby Street London WH1 5PQ on 25 August 2023 (1 page) |
| 10 May 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 27 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 19 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 16 May 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 9 February 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 1 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 25 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 14 January 2019 | Notification of Zain Alzein as a person with significant control on 1 January 2019 (2 pages) |
| 31 December 2018 | Registered office address changed from 8 Medway Parade Greenford Middlesex London UB6 8HR to 4 Western Avenue London W3 7UD on 31 December 2018 (1 page) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 10 May 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 12 March 2018 | Appointment of Mr Zain Alzein as a director on 1 March 2018 (2 pages) |
| 12 March 2018 | Termination of appointment of Fadi Abdallah Al Hrouk as a director on 1 March 2018 (1 page) |
| 12 March 2018 | Cessation of Fadi Abdallah Al Hrouk as a person with significant control on 1 March 2018 (1 page) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 10 August 2017 | Appointment of Mr Fadi Abdullah Al Hrouk as a director on 1 July 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Mr Fadi Abdullah Al Hrouk on 1 July 2017 (2 pages) |
| 10 August 2017 | Termination of appointment of Zain Alzein as a director on 1 July 2017 (1 page) |
| 10 August 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 10 August 2017 | Termination of appointment of Zain Alzein as a secretary on 1 July 2017 (1 page) |
| 10 August 2017 | Notification of Fadi Al Hrouk as a person with significant control on 1 July 2017 (2 pages) |
| 10 August 2017 | Notification of Fadi Al Hrouk as a person with significant control on 1 July 2017 (2 pages) |
| 10 August 2017 | Cessation of Zain Alzein as a person with significant control on 10 August 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Zain Alzein as a secretary on 1 July 2017 (1 page) |
| 10 August 2017 | Director's details changed for Mr Fadi Abdullah Al Hrouk on 1 July 2017 (2 pages) |
| 10 August 2017 | Notification of Fadi Al Hrouk as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Appointment of Mr Fadi Abdullah Al Hrouk as a director on 1 July 2017 (2 pages) |
| 10 August 2017 | Cessation of Zain Alzein as a person with significant control on 1 July 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Zain Alzein as a director on 1 July 2017 (1 page) |
| 10 August 2017 | Cessation of Zain Alzein as a person with significant control on 1 July 2017 (1 page) |
| 1 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 1 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 September 2016 | Termination of appointment of Khaled Kunbos as a director on 1 August 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Khaled Kunbos as a director on 1 August 2016 (1 page) |
| 15 August 2016 | Appointment of Mr Zain Alzein as a director on 1 August 2016 (2 pages) |
| 15 August 2016 | Appointment of Mr Zain Alzein as a director on 1 August 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 September 2015 | Appointment of Mr Zain Alzain as a secretary on 1 August 2015 (2 pages) |
| 8 September 2015 | Appointment of Mr Zain Alzain as a secretary on 1 August 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Zain Alzain as a secretary on 1 August 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Zain Alzain as a secretary on 1 August 2015 (1 page) |
| 8 September 2015 | Appointment of Mr Zain Alzein as a secretary on 1 August 2015 (2 pages) |
| 8 September 2015 | Appointment of Mr Zain Alzein as a secretary on 1 August 2015 (2 pages) |
| 8 September 2015 | Appointment of Mr Zain Alzain as a secretary on 1 August 2015 (2 pages) |
| 8 September 2015 | Appointment of Mr Zain Alzein as a secretary on 1 August 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Zain Alzain as a secretary on 1 August 2015 (1 page) |
| 12 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 August 2014 | Company name changed zain in stone LIMITED\certificate issued on 20/08/14
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| 20 August 2014 | Company name changed zain in stone LIMITED\certificate issued on 20/08/14
|
| 5 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
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| 5 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 31 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 31 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 5 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 5 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 20 September 2011 | Registered office address changed from 130 Hammersmith Road London W6 7JP on 20 September 2011 (1 page) |
| 20 September 2011 | Registered office address changed from 130 Hammersmith Road London W6 7JP on 20 September 2011 (1 page) |
| 23 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 14 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 10 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2010 | Director's details changed for Khaled Kunbos on 1 January 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Director's details changed for Khaled Kunbos on 1 January 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Khaled Kunbos on 1 January 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2009 | Registered office address changed from 123 Ground Floor Uxbridge Road Shepherds Bush London W12 8NL on 13 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 123 Ground Floor Uxbridge Road Shepherds Bush London W12 8NL on 13 November 2009 (2 pages) |
| 21 September 2009 | Director's change of particulars / khaled kunbs / 21/08/2009 (1 page) |
| 21 September 2009 | Director's change of particulars / khaled kunbs / 21/08/2009 (1 page) |
| 17 August 2009 | Memorandum and Articles of Association (11 pages) |
| 17 August 2009 | Memorandum and Articles of Association (11 pages) |
| 12 August 2009 | Company name changed zain constructions LIMITED\certificate issued on 12/08/09 (2 pages) |
| 12 August 2009 | Company name changed zain constructions LIMITED\certificate issued on 12/08/09 (2 pages) |
| 16 July 2009 | Director appointed khaled kunbs (1 page) |
| 16 July 2009 | Director appointed khaled kunbs (1 page) |
| 16 July 2009 | Appointment terminated director duaa el-khlil (1 page) |
| 16 July 2009 | Appointment terminated director duaa el-khlil (1 page) |
| 11 May 2009 | Director's change of particulars / duaa el-khlil / 01/05/2009 (1 page) |
| 11 May 2009 | Director's change of particulars / duaa el-khlil / 01/05/2009 (1 page) |
| 15 April 2009 | Appointment terminated secretary beleigh jbara (1 page) |
| 15 April 2009 | Appointment terminated secretary beleigh jbara (1 page) |
| 25 March 2009 | Incorporation (15 pages) |
| 25 March 2009 | Incorporation (15 pages) |