| Company Name | ZARA Services Limited |
|---|---|
| Director | Nadeem Butt |
| Company Status | Active |
| Company Number | 09841939 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2015(8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Nadeem Butt |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2020(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP |
| Director Name | Miss Amber Zara |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 210 Caledon Road London E6 2EX |
| Director Name | Mr Murphy Anthony |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2019(4 years after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 12 March 2020) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP |
| Director Name | Mrs Gulten Avukatoglu |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 March 2020(4 years, 4 months after company formation) |
| Appointment Duration | 1 week (resigned 19 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Fir Tree Gardens Croydon CR0 8JT |
| Director Name | Mrs Avukatoglu Gulten |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 March 2020(4 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Fir Tree Gardens Croydon CR0 8JT |
Location
| Registered Address | Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 1 day from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 28 June 2022 | Confirmation statement made on 5 May 2022 with updates (5 pages) |
| 28 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 28 June 2022 | Statement of capital following an allotment of shares on 1 January 2022
|
| 18 October 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 28 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 22 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 5 May 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
| 4 May 2020 | Cessation of Gulten Avukatoglu as a person with significant control on 19 March 2020 (1 page) |
| 4 May 2020 | Termination of appointment of Gulten Avukatoglu as a director on 19 March 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 4 May 2020 | Appointment of Mr Nadeem Butt as a director on 1 March 2020 (2 pages) |
| 4 May 2020 | Notification of Nadeem Butt as a person with significant control on 1 March 2020 (2 pages) |
| 12 March 2020 | Appointment of Mrs Avukatoglu Gulten as a director on 12 March 2020 (2 pages) |
| 12 March 2020 | Appointment of Mrs Gulten Avukatoglu as a director on 12 March 2020 (2 pages) |
| 12 March 2020 | Termination of appointment of Avukatoglu Gulten as a director on 12 March 2020 (1 page) |
| 12 March 2020 | Notification of Gulten Avukatoglu as a person with significant control on 12 March 2020 (2 pages) |
| 12 March 2020 | Notification of Avukatoglu Gulten as a person with significant control on 12 March 2020 (2 pages) |
| 12 March 2020 | Termination of appointment of Amber Zara as a director on 12 March 2020 (1 page) |
| 12 March 2020 | Termination of appointment of Murphy Anthony as a director on 12 March 2020 (1 page) |
| 12 March 2020 | Cessation of Avukatoglu Gulten as a person with significant control on 12 March 2020 (1 page) |
| 12 March 2020 | Cessation of Amber Zara as a person with significant control on 12 March 2020 (1 page) |
| 30 November 2019 | Confirmation statement made on 30 November 2019 with updates (3 pages) |
| 14 November 2019 | Appointment of Mr Murphy Anthony as a director on 14 November 2019 (2 pages) |
| 2 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 22 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 19 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 8 July 2018 | Confirmation statement made on 8 July 2018 with updates (5 pages) |
| 23 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2018 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 21 January 2018 | Registered office address changed from 210 Caledon Road London E6 2EX England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 21 January 2018 (1 page) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2017 | Statement of capital following an allotment of shares on 25 October 2016
|
| 27 July 2017 | Statement of capital following an allotment of shares on 25 October 2016
|
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 18 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|