Company NameZaitoon Limited
DirectorYasser Al Dahwy
Company StatusActive
Company Number07918954
CategoryPrivate Limited Company
Incorporation Date23 January 2012(12 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131Wholesale of fruit and vegetables
SIC 46310Wholesale of fruit and vegetables

Directors

Director NameMr Yasser Al Dahwy
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityDutch
StatusCurrent
Appointed19 April 2015(3 years, 2 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Belmont Circle, Kenton Lane
Harrow
Middlesex
HA3 8RF
Director NameMr Ziaa Mukhles
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Belmont Circle, Kenton Lane
Harrow
Middlesex
HA3 8RF
Director NameMr Jasem Mokhles
Date of BirthApril 1963 (Born 61 years ago)
NationalityIranian
StatusResigned
Appointed01 February 2012(1 week, 2 days after company formation)
Appointment Duration3 years, 2 months (resigned 19 April 2015)
RoleCompany Director
Country of ResidenceIran
Correspondence Address21 Belmont Circle, Kenton Lane
Harrow
Middlesex
HA3 8RF
Director NameMr Majid Mukhles
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2013(1 year, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Belmont Circle, Kenton Lane
Harrow
Middlesex
HA3 8RF

Location

Registered Address21 Belmont Circle, Kenton Lane
Harrow
Middlesex
HA3 8RF
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardBelmont
Built Up AreaGreater London

Shareholders

1 at £1Majid Mukhles
100.00%
Ordinary

Financials

Year2014
Net Worth£1,790
Cash£3,152
Current Liabilities£18,231

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return3 May 2023 (1 year ago)
Next Return Due17 May 2024 (1 week, 3 days from now)

Filing History

23 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
6 July 2023Confirmation statement made on 3 May 2023 with no updates (3 pages)
27 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
28 June 2022Confirmation statement made on 3 May 2022 with no updates (3 pages)
28 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
7 June 2021Confirmation statement made on 3 May 2021 with no updates (3 pages)
29 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
30 June 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
28 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
3 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
26 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
16 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
24 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
17 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
17 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
5 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(3 pages)
5 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(3 pages)
9 March 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
9 March 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 April 2015Termination of appointment of Jasem Mokhles as a director on 19 April 2015 (1 page)
22 April 2015Appointment of Mr Yasser Al Dahwy as a director on 19 April 2015 (2 pages)
22 April 2015Termination of appointment of Majid Mukhles as a director on 19 April 2015 (1 page)
22 April 2015Appointment of Mr Yasser Al Dahwy as a director on 19 April 2015 (2 pages)
22 April 2015Termination of appointment of Jasem Mokhles as a director on 19 April 2015 (1 page)
22 April 2015Termination of appointment of Majid Mukhles as a director on 19 April 2015 (1 page)
28 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(3 pages)
28 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
19 March 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(3 pages)
19 March 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(3 pages)
23 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
23 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
16 July 2013Termination of appointment of Ziaa Mukhles as a director (1 page)
16 July 2013Termination of appointment of Ziaa Mukhles as a director (1 page)
16 July 2013Appointment of Mr Majid Mukhles as a director (2 pages)
16 July 2013Appointment of Mr Majid Mukhles as a director (2 pages)
5 March 2013Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
9 October 2012Appointment of Mr Jasem Mokhles as a director (2 pages)
9 October 2012Appointment of Mr Jasem Mokhles as a director (2 pages)
23 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)