| Company Name | Zaharas (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09038821 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2014(9 years, 11 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Marios Savva |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | Mr Antonis Ioannou |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2014(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Hanley Road Finsbury Park London N4 3DQ |
Location
| Registered Address | 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Antonis Ioannou 50.00% Ordinary |
|---|---|
| 50 at £1 | Marios Savva 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2018 | Application to strike the company off the register (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 20 October 2017 | Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 20 October 2017 (1 page) |
| 20 October 2017 | Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 20 October 2017 (1 page) |
| 30 May 2017 | Confirmation statement made on 14 May 2017 with updates (8 pages) |
| 30 May 2017 | Confirmation statement made on 14 May 2017 with updates (8 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 November 2016 | Director's details changed for Mr Marios Savva on 17 November 2016 (2 pages) |
| 25 November 2016 | Director's details changed for Mr Marios Savva on 17 November 2016 (2 pages) |
| 18 November 2016 | Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page) |
| 29 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 4 April 2016 | Director's details changed for Mr Antonis Ioannou on 1 April 2016 (2 pages) |
| 4 April 2016 | Director's details changed for Mr Antonis Ioannou on 1 April 2016 (2 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 30 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 20 March 2015 | Director's details changed for Mr Marios Savva on 13 March 2015 (2 pages) |
| 20 March 2015 | Director's details changed for Mr Marios Savva on 13 March 2015 (2 pages) |
| 13 March 2015 | Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF England to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF England to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page) |
| 23 December 2014 | Appointment of Mr Antonis Ioannou as a director on 3 December 2014 (2 pages) |
| 23 December 2014 | Appointment of Mr Antonis Ioannou as a director on 3 December 2014 (2 pages) |
| 23 December 2014 | Appointment of Mr Antonis Ioannou as a director on 3 December 2014 (2 pages) |
| 14 May 2014 | Incorporation Statement of capital on 2014-05-14
|
| 14 May 2014 | Incorporation Statement of capital on 2014-05-14
|