| Company Name | ZENE Cosmetics Limited |
|---|---|
| Director | Stephen Wilbert Sam |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09242929 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2014(9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Stephen Wilbert Sam |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Campbell Road Croydon Surrey CR0 2SQ |
Contact
| Website | zenecosmetics.com |
|---|
Location
| Registered Address | 14 Campbell Road Croydon Surrey CR0 2SQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | West Thornton |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen Sam 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 15 October 2022 (overdue) |
Charges
| 15 April 2016 | Delivered on: 15 April 2016 Persons entitled: Funding Circle Property Finance Limited Classification: A registered charge Particulars: 5 osterley gardens, thornton heath CR7 8DH. Outstanding |
|---|---|
| 15 April 2016 | Delivered on: 15 April 2016 Persons entitled: Funding Circle Property Finance Limited Classification: A registered charge Particulars: 5 osterley gardens, thornton heath CR7 8DH registered under title number SY266127. Outstanding |
Filing History
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 22 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 21 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2020 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 20 October 2020 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2019 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 24 July 2017 | Registered office address changed from 35 Northcote Road Northcote Road Croydon CR0 2HX to 14 Campbell Road Croydon Surrey CR0 2SQ on 24 July 2017 (1 page) |
| 24 July 2017 | Registered office address changed from 35 Northcote Road Northcote Road Croydon CR0 2HX to 14 Campbell Road Croydon Surrey CR0 2SQ on 24 July 2017 (1 page) |
| 14 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 April 2016 | Registration of charge 092429290001, created on 15 April 2016 (55 pages) |
| 15 April 2016 | Registration of charge 092429290002, created on 15 April 2016 (32 pages) |
| 15 April 2016 | Registration of charge 092429290002, created on 15 April 2016 (32 pages) |
| 15 April 2016 | Registration of charge 092429290001, created on 15 April 2016 (55 pages) |
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2016 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2014 | Incorporation Statement of capital on 2014-10-01
|
| 1 October 2014 | Incorporation Statement of capital on 2014-10-01
|