Company NameZaven & Co Limited
DirectorMamikon Grigorian
Company StatusActive
Company Number09422119
CategoryPrivate Limited Company
Incorporation Date4 February 2015(9 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Mamikon Grigorian
Date of BirthMay 1981 (Born 42 years ago)
NationalityLithuanian
StatusCurrent
Appointed23 February 2016(1 year after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address334 Balham High Road
London
SW17 7AA
Secretary NameMrs Adana Hayrapetyan
StatusCurrent
Appointed23 February 2016(1 year after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Correspondence Address334 Balham High Road
London
SW17 7AA
Director NameMrs Adana Hayrapetyan
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityArmenian
StatusResigned
Appointed04 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address334 Balham High Road
London
SW17 7AA

Location

Registered Address334 Balham High Road
London
SW17 7AA
RegionLondon
ConstituencyTooting
CountyGreater London
WardNightingale
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return7 October 2023 (5 months, 3 weeks ago)
Next Return Due21 October 2024 (6 months, 3 weeks from now)

Filing History

22 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
19 October 2023Confirmation statement made on 7 October 2023 with no updates (3 pages)
29 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
4 November 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
23 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
16 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
18 December 2020Director's details changed for Mr Mamikon Grigorian on 9 November 2016 (2 pages)
25 November 2020Micro company accounts made up to 29 February 2020 (3 pages)
18 November 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
13 November 2019Micro company accounts made up to 28 February 2019 (3 pages)
10 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
5 November 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
10 October 2018Micro company accounts made up to 28 February 2018 (2 pages)
16 October 2017Micro company accounts made up to 28 February 2017 (2 pages)
16 October 2017Micro company accounts made up to 28 February 2017 (2 pages)
13 October 2017Confirmation statement made on 7 October 2017 with updates (4 pages)
13 October 2017Confirmation statement made on 7 October 2017 with updates (4 pages)
7 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
7 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
7 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
7 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(3 pages)
29 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(3 pages)
24 February 2016Appointment of Mr Mamikon Grigorian as a director on 23 February 2016 (2 pages)
24 February 2016Appointment of Mr Mamikon Grigorian as a director on 23 February 2016 (2 pages)
24 February 2016Appointment of Mrs Adana Hayrapetyan as a secretary on 23 February 2016 (2 pages)
24 February 2016Appointment of Mrs Adana Hayrapetyan as a secretary on 23 February 2016 (2 pages)
24 February 2016Termination of appointment of Adana Hayrapetyan as a director on 22 February 2016 (1 page)
24 February 2016Termination of appointment of Adana Hayrapetyan as a director on 22 February 2016 (1 page)
4 February 2015Incorporation
Statement of capital on 2015-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 February 2015Incorporation
Statement of capital on 2015-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)