Company NameZARA (London) Limited
Company StatusDissolved
Company Number08110671
CategoryPrivate Limited Company
Incorporation Date19 June 2012(11 years, 9 months ago)
Dissolution Date10 April 2018 (5 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Mohammed Abdul Mubin
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2012(3 months, 2 weeks after company formation)
Appointment Duration5 years, 6 months (closed 10 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Broadstone House
Dorset Road
London
SW8 1AD
Director NameMr Abdul Mukith
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2012(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address1 Carrara Close
Brixton
London
SW9 8QL
Secretary NameMr Mohammed Abdul Milad
StatusResigned
Appointed03 October 2012(3 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 01 January 2017)
RoleCompany Director
Correspondence Address86 Pendennis Road
London
SW16 2SP

Location

Registered Address5-6 Balham Station Road
Balham Station Road
London
SW12 9SG
RegionLondon
ConstituencyBattersea
CountyGreater London
WardBalham
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Charges

24 June 2014Delivered on: 27 June 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Ground floor 5-6 balham station road london t/no TGL376886.
Outstanding

Filing History

10 April 2018Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2018First Gazette notice for compulsory strike-off (1 page)
23 January 2018First Gazette notice for compulsory strike-off (1 page)
12 July 2017Termination of appointment of Mohammed Abdul Milad as a secretary on 1 January 2017 (1 page)
12 July 2017Termination of appointment of Mohammed Abdul Milad as a secretary on 1 January 2017 (1 page)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 December 2016Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
28 December 2016Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
6 December 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
12 January 2016Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
12 January 2016Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 September 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
20 September 2015Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
24 August 2015Registered office address changed from 98 Commercial Road London E1 1NU to 5-6 Balham Station Road Balham Station Road London SW12 9SG on 24 August 2015 (1 page)
24 August 2015Registered office address changed from 98 Commercial Road London E1 1NU to 5-6 Balham Station Road Balham Station Road London SW12 9SG on 24 August 2015 (1 page)
26 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 January 2015Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(4 pages)
2 January 2015Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(4 pages)
27 June 2014Registration of charge 081106710001 (9 pages)
27 June 2014Registration of charge 081106710001 (9 pages)
12 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 March 2014Compulsory strike-off action has been discontinued (1 page)
5 March 2014Compulsory strike-off action has been discontinued (1 page)
4 March 2014Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
4 March 2014Registered office address changed from 59 Bedford Hill Balham SW12 9EZ England on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 59 Bedford Hill Balham SW12 9EZ England on 4 March 2014 (1 page)
4 March 2014Registered office address changed from 59 Bedford Hill Balham SW12 9EZ England on 4 March 2014 (1 page)
4 March 2014Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
6 November 2012Termination of appointment of Abdul Mukith as a director (1 page)
6 November 2012Termination of appointment of Abdul Mukith as a director (1 page)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
3 October 2012Appointment of Mr Mohammed Abdul Mubin as a director (2 pages)
3 October 2012Appointment of Mr Mohammed Abdul Mubin as a director (2 pages)
3 October 2012Appointment of Mr Mohammed Abdul Milad as a secretary (2 pages)
3 October 2012Appointment of Mr Mohammed Abdul Milad as a secretary (2 pages)
19 June 2012Incorporation (21 pages)
19 June 2012Incorporation (21 pages)