Zaiver Limited

Company Name	Zaiver Limited
Company Status	Dissolved
Company Number	07079403
Category	Private Limited Company
Incorporation Date	18 November 2009(14 years, 5 months ago)
Dissolution Date	11 April 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adrian Ionita
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Romanian
Status	Closed
Appointed	01 November 2016(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5d Marlow Road Leicester LE3 2BQ

Director Name	Ms Tanzeela Mehreen Yunos
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	89 Springfield Road Moseley Birmingham B13 9NN

Secretary Name	Ms Tanzeela Mehreen Yunos
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	253 Alcester Road South Birmingham B14 6DT

Director Name	Mr Muhammad Rizwan Mughal
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 02 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5c Marlow Road Leicester LE3 2BQ

Contact

Telephone	0121 7779988
Telephone region	Birmingham

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Muhammad Mughal 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,624
Cash	£6,277
Current Liabilities	£266,651

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

27 August 2015	Delivered on: 7 September 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

11 January 2021	Notice of final account prior to dissolution (17 pages)
19 June 2020	Progress report in a winding up by the court (18 pages)
8 May 2018	Registered office address changed from 5C Marlow Road Leicester LE3 2BQ England to Tower Bridge House St Katharines Way London E1W 1DD on 8 May 2018 (2 pages)
29 April 2018	Appointment of a liquidator (3 pages)
2 June 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
2 June 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
3 April 2017	Order of court to wind up (2 pages)
3 April 2017	Order of court to wind up (2 pages)
27 March 2017	Termination of appointment of Muhammad Rizwan Mughal as a director on 2 March 2017 (1 page)
27 March 2017	Termination of appointment of Muhammad Rizwan Mughal as a director on 2 March 2017 (1 page)
28 February 2017	Registered office address changed from 787 Stratford Road Sparkhill Birmingham B11 4DG to 5C Marlow Road Leicester LE3 2BQ on 28 February 2017 (1 page)
28 February 2017	Appointment of Mr Adrian Ionita as a director on 1 November 2016 (2 pages)
28 February 2017	Appointment of Mr Adrian Ionita as a director on 1 November 2016 (2 pages)
28 February 2017	Registered office address changed from 787 Stratford Road Sparkhill Birmingham B11 4DG to 5C Marlow Road Leicester LE3 2BQ on 28 February 2017 (1 page)
25 November 2016	Compulsory strike-off action has been suspended (1 page)
25 November 2016	Compulsory strike-off action has been suspended (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
3 August 2016	Director's details changed for Mr Muhammad Rizwan Mughal on 10 April 2016 (2 pages)
3 August 2016	Director's details changed for Mr Muhammad Rizwan Mughal on 10 April 2016 (2 pages)
9 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
9 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
7 September 2015	Registration of charge 070794030001, created on 27 August 2015 (8 pages)
7 September 2015	Registration of charge 070794030001, created on 27 August 2015 (8 pages)
13 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
13 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
9 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
9 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
29 August 2014	Micro company accounts made up to 30 November 2013 (1 page)
29 August 2014	Micro company accounts made up to 30 November 2013 (1 page)
27 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 January 2014	Director's details changed for Mr Muhammad Rizwan Mughal on 1 November 2013 (2 pages)
27 January 2014	Registered office address changed from 253 Alcester Road South Birmingham B14 6DT United Kingdom on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from 253 Alcester Road South Birmingham B14 6DT United Kingdom on 27 January 2014 (1 page)
27 January 2014	Director's details changed for Mr Muhammad Rizwan Mughal on 1 November 2013 (2 pages)
27 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (3 pages)
27 January 2014	Director's details changed for Mr Muhammad Rizwan Mughal on 1 November 2013 (2 pages)
17 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
17 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
7 December 2012	Director's details changed for Mr Muhammad Rizwan Mughal on 30 November 2012 (2 pages)
7 December 2012	Director's details changed for Mr Muhammad Rizwan Mughal on 30 November 2012 (2 pages)
20 July 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
20 July 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
28 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
28 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
5 September 2011	Termination of appointment of Tanzeela Yunos as a director (1 page)
5 September 2011	Termination of appointment of Tanzeela Yunos as a director (1 page)
5 September 2011	Termination of appointment of Tanzeela Yunos as a secretary (1 page)
5 September 2011	Termination of appointment of Tanzeela Yunos as a secretary (1 page)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
23 May 2011	Appointment of Mr Muhammad Rizwan Mughal as a director (2 pages)
23 May 2011	Appointment of Mr Muhammad Rizwan Mughal as a director (2 pages)
6 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
3 December 2010	Registered office address changed from 98 Spencer Street Birmingham B18 6DB United Kingdom on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from 98 Spencer Street Birmingham B18 6DB United Kingdom on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from 98 Spencer Street Birmingham B18 6DB United Kingdom on 3 December 2010 (1 page)
26 August 2010	Registered office address changed from 89 Springfield Road Moseley Birmingham B13 9NN England on 26 August 2010 (1 page)
26 August 2010	Registered office address changed from 89 Springfield Road Moseley Birmingham B13 9NN England on 26 August 2010 (1 page)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (45 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)

Zaiver Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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