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Company Information for

ZETA DIRECTORS LIMITED

UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY,
Company Registration Number
04331300
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zeta Directors Ltd
ZETA DIRECTORS LIMITED was founded on 2001-11-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Zeta Directors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZETA DIRECTORS LIMITED
 
Legal Registered Office
UNIT 203, SECOND FLOOR, CHINA HOUSE
401 EDGWARE ROAD
LONDON
NW2 6GY
Other companies in NW3
 
Filing Information
Company Number 04331300
Company ID Number 04331300
Date formed 2001-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-05 05:15:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZETA DIRECTORS LIMITED
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Company Officers of ZETA DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
L.G.SECRETARIES LIMITED
 Company Secretary 2001-12-11
YARDENA LANDMAN
 Director 2009-11-16
ROBYN SPITZ
 Director 2001-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN LEE HOGAN
 Director 2004-05-01 2017-05-01
ZENAH LANDMAN
 Director 2001-11-29 2009-11-16
MICHAEL ANDREW GRAY
 Director 2003-09-15 2004-07-31
JILLIAN MORTON
 Director 2004-01-31 2004-07-31
REBECCA JANE MARSHALL
 Director 2001-12-11 2004-01-31
SEAN LEE HOGAN
 Director 2001-11-29 2003-09-15
WIGMORE SECRETARIES LIMITED
 Nominated Secretary 2001-11-29 2001-12-11
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2001-11-29 2001-11-29
CORNHILL NOMINEES LIMITED
 Director 2001-11-29 2001-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
L.G.SECRETARIES LIMITED HARD METAL BLADES (UK) LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2016-02-23
L.G.SECRETARIES LIMITED BRAVO MANAGEMENT (JERSEY) LIMITED Company Secretary 2007-06-04 CURRENT 2002-08-28 Converted / Closed
L.G.SECRETARIES LIMITED KESMIL MANAGEMENT LIMITED Company Secretary 2004-11-30 CURRENT 1999-11-18 Active
L.G.SECRETARIES LIMITED KMM SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1999-11-18 Active
L.G.SECRETARIES LIMITED RINGFENCE LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2014-01-28
L.G.SECRETARIES LIMITED SWAFFIELD LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2014-05-13
L.G.SECRETARIES LIMITED ANJOUFIELD LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2015-11-10
L.G.SECRETARIES LIMITED VALLEYSIDE LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2017-07-04
L.G.SECRETARIES LIMITED TREYFIELDS LIMITED Company Secretary 2003-11-18 CURRENT 2003-08-08 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED XI DIRECTORS LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED NU DIRECTORS LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED GAMMA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED EPSILON DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active
L.G.SECRETARIES LIMITED LAMBDA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED DELTA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active
L.G.SECRETARIES LIMITED THETA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED MU DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active
L.G.SECRETARIES LIMITED ETA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active
L.G.SECRETARIES LIMITED KAPPA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED IOTA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active
L.G.SECRETARIES LIMITED FORM-IT-ONLINE LIMITED Company Secretary 1998-02-12 CURRENT 1998-02-12 Dissolved 2013-10-29
L.G.SECRETARIES LIMITED CLINFRAN LIMITED Company Secretary 1997-12-15 CURRENT 1997-12-15 Dissolved 2013-10-01
L.G.SECRETARIES LIMITED EUROPEAN QUALITY ORGANISATION LIMITED Company Secretary 1997-07-30 CURRENT 1997-07-30 Dissolved 2013-08-13
L.G.SECRETARIES LIMITED OPTICPOINT LIMITED Company Secretary 1997-07-23 CURRENT 1997-07-23 Dissolved 2014-05-13
L.G.SECRETARIES LIMITED MOTOR CAR ENGINEERING LIMITED Company Secretary 1997-06-18 CURRENT 1997-06-18 Dissolved 2014-01-21
L.G.SECRETARIES LIMITED TWENTYTHIRD TRADING COMPANY LIMITED Company Secretary 1996-11-14 CURRENT 1996-11-14 Dissolved 2014-05-13
L.G.SECRETARIES LIMITED GLOBEROCK SERVICES LIMITED Company Secretary 1996-10-07 CURRENT 1996-09-20 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED HOSPROMED LTD Company Secretary 1996-09-10 CURRENT 1996-09-10 Dissolved 2014-07-15
L.G.SECRETARIES LIMITED SPELLFIELD LIMITED Company Secretary 1996-06-10 CURRENT 1996-03-28 Dissolved 2014-05-27
L.G.SECRETARIES LIMITED UJEKA PROPERTIES LIMITED Company Secretary 1996-05-17 CURRENT 1992-05-01 Dissolved 2014-05-13
L.G.SECRETARIES LIMITED M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD Company Secretary 1996-01-10 CURRENT 1996-01-10 Dissolved 2017-02-07
L.G.SECRETARIES LIMITED KENT COMMODITIES LTD Company Secretary 1995-11-09 CURRENT 1995-09-29 Dissolved 2014-05-13
L.G.SECRETARIES LIMITED W.T.I. LIGHTSTAR LIMITED Company Secretary 1994-04-20 CURRENT 1994-04-20 Dissolved 2013-12-03
L.G.SECRETARIES LIMITED PLURITRADE LIMITED Company Secretary 1993-03-25 CURRENT 1985-04-24 Active
L.G.SECRETARIES LIMITED WEBSTER, BENNETT, BENSON & PARTNERS LIMITED Company Secretary 1993-02-18 CURRENT 1993-02-18 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED WISHINGPORT LIMITED Company Secretary 1992-10-14 CURRENT 1992-09-30 Dissolved 2013-10-15
YARDENA LANDMAN P.T.E. POWER TECH ENGINEERING LIMITED Director 2017-10-19 CURRENT 2001-06-22 Active - Proposal to Strike off
YARDENA LANDMAN BLUESTAR VENTURES LIMITED Director 2017-06-08 CURRENT 2003-03-10 Active - Proposal to Strike off
YARDENA LANDMAN PLINTO LIMITED Director 2017-05-04 CURRENT 2006-06-14 Active - Proposal to Strike off
YARDENA LANDMAN MERCATOR PROPERTIES LIMITED Director 2017-05-01 CURRENT 1999-10-27 Active
YARDENA LANDMAN PINKFROGS WORLDWIDE LIMITED Director 2016-09-30 CURRENT 2011-05-16 Dissolved 2018-02-20
YARDENA LANDMAN KNIGHTHOOD SERVICES (UK) LIMITED Director 2015-11-24 CURRENT 2001-12-21 Dissolved 2016-03-22
YARDENA LANDMAN M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD Director 2015-11-24 CURRENT 1996-01-10 Dissolved 2017-02-07
YARDENA LANDMAN DRAWBOND INVESTMENTS LIMITED Director 2015-05-26 CURRENT 1991-07-05 Active
YARDENA LANDMAN INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED Director 2015-04-30 CURRENT 2005-01-27 Dissolved 2018-05-29
YARDENA LANDMAN ECO S4 LTD Director 2015-02-04 CURRENT 2014-07-23 Active
YARDENA LANDMAN WHITE & POLES COMMUNICATION LIMITED Director 2015-01-03 CURRENT 2012-12-17 Active
YARDENA LANDMAN MAXDOV SECRETARIES LIMITED Director 2014-11-30 CURRENT 1996-02-09 Dissolved 2016-10-11
YARDENA LANDMAN JS CORPORATE SECRETARIES LIMITED Director 2014-11-30 CURRENT 2000-02-14 Active - Proposal to Strike off
YARDENA LANDMAN CONSULTING_INTRUST LIMITED Director 2014-11-30 CURRENT 2001-10-23 Active - Proposal to Strike off
YARDENA LANDMAN GAMMA DIRECTORS LIMITED Director 2014-11-30 CURRENT 2001-11-29 Active - Proposal to Strike off
YARDENA LANDMAN ROUNDHOUSE DIRECTORS LIMITED Director 2014-11-30 CURRENT 1986-01-08 Active - Proposal to Strike off
YARDENA LANDMAN TECHNOTEK LIMITED Director 2014-11-30 CURRENT 1995-01-09 Active - Proposal to Strike off
YARDENA LANDMAN WIGMORE SECURITIES LIMITED Director 2014-11-30 CURRENT 1997-02-12 Active - Proposal to Strike off
YARDENA LANDMAN WIGMORE DIRECTORS LIMITED Director 2014-11-30 CURRENT 1997-02-12 Active - Proposal to Strike off
YARDENA LANDMAN INTRUST TRUSTEES LIMITED Director 2014-11-30 CURRENT 2000-07-27 Active
YARDENA LANDMAN MU DIRECTORS LIMITED Director 2014-11-30 CURRENT 2001-11-29 Active
YARDENA LANDMAN CONSULTING_IN_HOUSE LTD Director 2014-11-30 CURRENT 2001-12-14 Active - Proposal to Strike off
YARDENA LANDMAN EDMONTON DIRECTORS LIMITED Director 2014-11-30 CURRENT 2002-03-08 Active
YARDENA LANDMAN L.G. DIRECTORS LIMITED Director 2014-11-30 CURRENT 1987-11-10 Active
YARDENA LANDMAN WILLIAMS DIRECTORS LIMITED Director 2014-11-30 CURRENT 1987-10-28 Active - Proposal to Strike off
YARDENA LANDMAN CHALK FARM SERVICES LIMITED Director 2014-11-30 CURRENT 1983-02-23 Active - Proposal to Strike off
YARDENA LANDMAN KMM SERVICES LIMITED Director 2014-11-30 CURRENT 1999-11-18 Active
YARDENA LANDMAN GEOFOR (UK) LIMITED Director 2014-10-24 CURRENT 1997-12-08 Dissolved 2015-06-23
YARDENA LANDMAN SHYMKENT LIMITED Director 2014-10-24 CURRENT 2010-02-11 Dissolved 2015-08-18
YARDENA LANDMAN KENWOOD PROPERTIES LIMITED Director 2014-10-24 CURRENT 1995-10-18 Dissolved 2016-04-12
YARDENA LANDMAN FREDVALE LIMITED Director 2014-10-24 CURRENT 2001-12-21 Dissolved 2016-04-12
YARDENA LANDMAN GREYCOMP CONSULTING LIMITED Director 2014-10-24 CURRENT 2001-01-11 Dissolved 2016-06-07
YARDENA LANDMAN LUXFIN INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2004-10-06 Dissolved 2016-06-14
YARDENA LANDMAN RELAIR LIMITED Director 2014-10-24 CURRENT 2009-07-24 Dissolved 2017-04-11
YARDENA LANDMAN AUDREY'S REALTY LIMITED Director 2014-10-24 CURRENT 2014-01-21 Active - Proposal to Strike off
YARDENA LANDMAN ARCDALE VENTURES LIMITED Director 2014-10-24 CURRENT 2003-12-04 Active - Proposal to Strike off
YARDENA LANDMAN COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED Director 2014-10-24 CURRENT 1999-10-08 Dissolved 2018-05-08
YARDENA LANDMAN INTERFENCE LIMITED Director 2014-10-24 CURRENT 2002-01-03 Active
YARDENA LANDMAN ANDALUSIAN GOLDEN YEARS LIMITED Director 2014-10-24 CURRENT 2005-10-10 Active - Proposal to Strike off
YARDENA LANDMAN FMGP INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2013-05-16 Active
YARDENA LANDMAN SHOWLEND LIMITED Director 2014-10-24 CURRENT 1994-10-11 Active - Proposal to Strike off
YARDENA LANDMAN YELLOW SPARROW LIMITED Director 2014-10-24 CURRENT 1996-06-26 Active - Proposal to Strike off
YARDENA LANDMAN VANESSA HOLDING LIMITED Director 2014-10-24 CURRENT 2001-11-08 Active
YARDENA LANDMAN SAXON TRADERS LIMITED Director 2014-10-24 CURRENT 2009-11-04 Active - Proposal to Strike off
YARDENA LANDMAN ANENICE LIMITED Director 2014-10-24 CURRENT 1996-07-29 Active - Proposal to Strike off
YARDENA LANDMAN HALL SECRETARIES LIMITED Director 2014-10-24 CURRENT 1999-09-28 Active - Proposal to Strike off
YARDENA LANDMAN CONCERTO SECRETARIES LIMITED Director 2014-10-24 CURRENT 1999-09-28 Active - Proposal to Strike off
YARDENA LANDMAN HALL DIRECTORS LIMITED Director 2014-10-24 CURRENT 1999-09-28 Active - Proposal to Strike off
YARDENA LANDMAN MOLOKO MILK BAR LTD Director 2014-10-24 CURRENT 2006-11-07 Active - Proposal to Strike off
YARDENA LANDMAN AKINDER TRADING LIMITED Director 2014-10-24 CURRENT 2001-12-21 Active
YARDENA LANDMAN TELHAM LIMITED Director 2014-10-24 CURRENT 2003-05-29 Active - Proposal to Strike off
YARDENA LANDMAN I LEWIS & COMPANY LIMITED Director 2012-05-04 CURRENT 1923-04-21 Active - Proposal to Strike off
YARDENA LANDMAN WIXY DIRECTORS LIMITED Director 2008-01-31 CURRENT 2001-08-28 Dissolved 2015-06-16
YARDENA LANDMAN WIXY HOLDINGS LIMITED Director 2008-01-31 CURRENT 2001-08-28 Dissolved 2015-06-16
YARDENA LANDMAN WIXY SECRETARIES LIMITED Director 2008-01-31 CURRENT 2001-08-28 Dissolved 2015-06-16
YARDENA LANDMAN EPSILON DIRECTORS LIMITED Director 2008-01-31 CURRENT 2001-11-29 Active
YARDENA LANDMAN BUCKINGHAM DIRECTORS LIMITED Director 2008-01-31 CURRENT 2003-10-16 Active
YARDENA LANDMAN LONDON MANAGEMENT DIRECTORS LIMITED Director 2008-01-31 CURRENT 2002-08-05 Active - Proposal to Strike off
YARDENA LANDMAN STALKER INVESTMENTS LIMITED Director 2008-01-31 CURRENT 2005-02-25 Active - Proposal to Strike off
YARDENA LANDMAN UNITDOME LIMITED Director 2007-02-01 CURRENT 1999-11-02 Active - Proposal to Strike off
YARDENA LANDMAN BOLD BROTHERS LIMITED Director 2005-12-01 CURRENT 2002-09-04 Active
ROBYN SPITZ TS PROPERTY HOLDINGS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
ROBYN SPITZ BALLSTONE COMPANY LTD Director 2016-05-04 CURRENT 2016-05-04 Active
ROBYN SPITZ ECO S4 LTD Director 2015-02-04 CURRENT 2014-07-23 Active
ROBYN SPITZ K ONE & ONE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2017-03-07
ROBYN SPITZ MALACHITE VENTURES LIMITED Director 2012-11-26 CURRENT 2008-02-11 Dissolved 2015-04-28
ROBYN SPITZ ALUISA LIMITED Director 2012-11-26 CURRENT 2003-11-03 Dissolved 2016-04-05
ROBYN SPITZ MONTEPILLI PROPERTIES LIMITED Director 2012-11-26 CURRENT 2002-10-22 Active
ROBYN SPITZ P.T.E. POWER TECH ENGINEERING LIMITED Director 2012-11-26 CURRENT 2001-06-22 Active - Proposal to Strike off
ROBYN SPITZ TANSIL LIMITED Director 2012-03-19 CURRENT 2003-12-11 Dissolved 2013-10-15
ROBYN SPITZ EUROPEAN MEAT TRADERS LIMITED Director 2012-03-19 CURRENT 2009-03-19 Dissolved 2013-12-03
ROBYN SPITZ NORDIC VENEER LIMITED Director 2012-03-19 CURRENT 1999-03-17 Dissolved 2014-05-20
ROBYN SPITZ BARK Director 2012-03-19 CURRENT 2001-04-05 Dissolved 2013-10-01
ROBYN SPITZ SETSPADE LIMITED Director 2012-03-19 CURRENT 2003-12-03 Dissolved 2013-10-01
ROBYN SPITZ PARUN LTD Director 2012-03-19 CURRENT 1998-07-08 Dissolved 2013-11-19
ROBYN SPITZ EURONOVA RACING LIMITED Director 2012-03-19 CURRENT 2002-02-27 Dissolved 2016-06-21
ROBYN SPITZ ROUNDHOUSE DIRECTORS LIMITED Director 2012-03-19 CURRENT 1986-01-08 Active - Proposal to Strike off
ROBYN SPITZ WIGMORE DIRECTORS LIMITED Director 2012-03-19 CURRENT 1997-02-12 Active - Proposal to Strike off
ROBYN SPITZ VALMET REAL ESTATE MANAGEMENT LIMITED Director 2012-03-19 CURRENT 1999-07-19 Active
ROBYN SPITZ EDMONTON DIRECTORS LIMITED Director 2012-03-19 CURRENT 2002-03-08 Active
ROBYN SPITZ MUDSAND LIMITED Director 2012-03-19 CURRENT 2004-12-23 Active - Proposal to Strike off
ROBYN SPITZ L.G. DIRECTORS LIMITED Director 2012-03-19 CURRENT 1987-11-10 Active
ROBYN SPITZ WILLIAMS DIRECTORS LIMITED Director 2012-03-19 CURRENT 1987-10-28 Active - Proposal to Strike off
ROBYN SPITZ CHALK FARM SERVICES LIMITED Director 2012-03-19 CURRENT 1983-02-23 Active - Proposal to Strike off
ROBYN SPITZ NZ MANAGEMENT SERVICES LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active - Proposal to Strike off
ROBYN SPITZ PORTLAND SECRETARIES LIMITED Director 2008-03-01 CURRENT 2003-01-03 Active
ROBYN SPITZ PORTLAND DIRECTORS LIMITED Director 2008-03-01 CURRENT 2003-01-03 Active
ROBYN SPITZ KESMIL MANAGEMENT LIMITED Director 2004-11-30 CURRENT 1999-11-18 Active
ROBYN SPITZ XI DIRECTORS LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
ROBYN SPITZ NU DIRECTORS LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
ROBYN SPITZ GAMMA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ EPSILON DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ROBYN SPITZ LAMBDA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ DELTA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ROBYN SPITZ THETA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ ETA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ROBYN SPITZ KAPPA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ IOTA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ROBYN SPITZ WIXY DIRECTORS LIMITED Director 2001-08-28 CURRENT 2001-08-28 Dissolved 2015-06-16
ROBYN SPITZ WIXY HOLDINGS LIMITED Director 2001-08-28 CURRENT 2001-08-28 Dissolved 2015-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-01DS01Application to strike the company off the register
2019-09-09AD03Registers moved to registered inspection location of C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
2019-08-19AD02Register inspection address changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
2019-07-04CH01Director's details changed for Mr Stephen John Mills on 2019-06-10
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
2019-02-12AP01DIRECTOR APPOINTED MR STEPHEN JOHN MILLS
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SEAN LEE HOGAN
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-24CH04SECRETARY'S DETAILS CHNAGED FOR L.G.SECRETARIES LIMITED on 2013-01-09
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM Charles House Finchley Road London NW3 5JJ
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0120/11/15 ANNUAL RETURN FULL LIST
2015-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0120/11/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28AR0120/11/13 ANNUAL RETURN FULL LIST
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE HOGAN / 30/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 30/05/2013
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / YARDENA LANDMAN / 29/05/2013
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA
2013-01-04AR0120/11/12 FULL LIST
2012-12-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.G.SECRETARIES LIMITED / 27/12/2012
2012-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-05AR0120/11/11 FULL LIST
2011-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-24AR0120/11/10 FULL LIST
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN LEE HOGAN / 01/10/2009
2009-11-20AR0120/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 01/10/2009
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN
2009-11-16AP01DIRECTOR APPOINTED YARDENA LANDMAN
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-01363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-04363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-21363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-14363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-08288cSECRETARY'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-03363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-08-04288bDIRECTOR RESIGNED
2004-08-04288bDIRECTOR RESIGNED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-17288bDIRECTOR RESIGNED
2003-12-08363aRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288bDIRECTOR RESIGNED
2003-11-07363aRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS; AMEND
2003-10-30288cDIRECTOR'S PARTICULARS CHANGED
2003-10-21ELRESS386 DISP APP AUDS 01/10/03
2003-10-21ELRESS80A AUTH TO ALLOT SEC 01/10/03
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-04363aRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-11-19225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-10-23244DELIVERY EXT'D 3 MTH 30/11/02
2002-02-08288bSECRETARY RESIGNED
2002-02-07288cDIRECTOR'S PARTICULARS CHANGED
2002-01-09288bDIRECTOR RESIGNED
2002-01-09288bDIRECTOR RESIGNED
2002-01-04288bSECRETARY RESIGNED
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-04288aNEW SECRETARY APPOINTED
2001-12-12288aNEW SECRETARY APPOINTED
2001-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZETA DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZETA DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZETA DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZETA DIRECTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZETA DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZETA DIRECTORS LIMITED
Trademarks
We have not found any records of ZETA DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZETA DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZETA DIRECTORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ZETA DIRECTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZETA DIRECTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZETA DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW2 6GY