| Company Name | Zemplar Limited |
|---|---|
| Directors | Yakov Leib Wiznitzer and Simon Weiss |
| Company Status | Active |
| Company Number | 11709913 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2018(5 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Yakov Leib Wiznitzer |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 18 June 2019(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | 492 Seven Sisters Road London N15 6RA |
| Director Name | Mr Simon Weiss |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2020(2 years after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Leadale Road London N16 6BZ |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | 9 Leadale Road London N16 6BZ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (5 months from now) |
Filing History
| 4 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 3 December 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 December 2020 | Registered office address changed from 492 Seven Sisters Road London N15 6RA United Kingdom to 9 Leadale Road London N16 6BZ on 3 December 2020 (1 page) |
| 3 December 2020 | Appointment of Mr Simon Weiss as a director on 3 December 2020 (2 pages) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2019 | Notification of Yakov Leib Wiznitzer as a person with significant control on 18 June 2019 (2 pages) |
| 18 June 2019 | Termination of appointment of Michael Duke as a director on 18 June 2019 (1 page) |
| 18 June 2019 | Cessation of Fd Secretarial Ltd as a person with significant control on 18 June 2019 (1 page) |
| 18 June 2019 | Appointment of Yakov Leib Wiznitzer as a director on 18 June 2019 (2 pages) |
| 18 June 2019 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 492 Seven Sisters Road London N15 6RA on 18 June 2019 (1 page) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
| 4 December 2018 | Incorporation Statement of capital on 2018-12-04
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