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Home > England & Wales Companies > ZETORIAN LIMITED
Company Information for

ZETORIAN LIMITED

CASTLE HOUSE, 69-70 VICTORIA STREET, ENGLEFIELD GREEN, SURREY, TW20 0QX,
Company Registration Number
05091764
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zetorian Ltd
ZETORIAN LIMITED was founded on 2004-04-02 and has its registered office in Englefield Green. The organisation's status is listed as "Active - Proposal to Strike off". Zetorian Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ZETORIAN LIMITED
 
Legal Registered Office
CASTLE HOUSE
69-70 VICTORIA STREET
ENGLEFIELD GREEN
SURREY
TW20 0QX
Other companies in TW20
 
Filing Information
Company Number 05091764
Company ID Number 05091764
Date formed 2004-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/10/2022
Latest return 29/06/2016
Return next due 28/07/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 08:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZETORIAN LIMITED
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Company Officers of ZETORIAN LIMITED

Current Directors
Officer Role Date Appointed
MOMIN SHEIKH
 Company Secretary 2004-06-11
AMAR SHEIKH
 Director 2004-06-11
MOMIN SHEIKH
 Director 2004-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-04-02 2004-06-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-04-02 2004-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOMIN SHEIKH HURSTLANE LIMITED Company Secretary 2003-09-30 CURRENT 2000-07-12 Active
MOMIN SHEIKH THE LAURELS CARE CENTRE LIMITED Company Secretary 2003-09-30 CURRENT 1997-12-01 Active
MOMIN SHEIKH ASHTON LODGE LIMITED Company Secretary 2003-09-30 CURRENT 1995-05-16 Active
MOMIN SHEIKH GEORGE POTTER CARE HOME LIMITED Company Secretary 2003-09-30 CURRENT 1996-08-23 Active
AMAR SHEIKH COURTSHORE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH TUNEOUT LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH WESTWILD LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH THAMESASK LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH CLIMBFORCE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH SHEIKH DEVELOPMENTS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
AMAR SHEIKH GEORGE POTTER CARE HOME LIMITED Director 2010-09-01 CURRENT 1996-08-23 Active
AMAR SHEIKH CARE4 HOME CARE LTD Director 2010-08-26 CURRENT 2010-03-30 Active
AMAR SHEIKH THE LAURELS CARE CENTRE LIMITED Director 2008-02-04 CURRENT 1997-12-01 Active
AMAR SHEIKH ST. JAMES HEALTHCARE COMPANY LIMITED Director 2008-02-04 CURRENT 1999-07-12 Active - Proposal to Strike off
AMAR SHEIKH WARWICK INTERNATIONAL RECRUITMENT LIMITED Director 2008-02-04 CURRENT 2003-02-17 Active - Proposal to Strike off
AMAR SHEIKH WARWICK RECRUITMENT LIMITED Director 2008-02-04 CURRENT 2003-02-17 Active - Proposal to Strike off
AMAR SHEIKH ASHTON LODGE LIMITED Director 2008-02-04 CURRENT 1995-05-16 Active
AMAR SHEIKH FIRST INDUSTRIES LIMITED Director 2008-02-04 CURRENT 2001-03-15 Active - Proposal to Strike off
AMAR SHEIKH NEWLANDS MANAGEMENT LTD Director 2008-02-04 CURRENT 2003-01-23 Active
AMAR SHEIKH BERKELEY HEALTHCARE LIMITED Director 2007-10-16 CURRENT 1994-11-09 Active
AMAR SHEIKH BERKELEY RETIREMENT HOMES LIMITED Director 2007-02-22 CURRENT 1995-01-24 Active
AMAR SHEIKH BRIDGE HOUSE HOLDINGS LIMITED Director 2007-01-23 CURRENT 2000-01-27 Active
AMAR SHEIKH BERKELEY CARE HOMES LIMITED Director 2006-11-05 CURRENT 1994-12-14 Active
AMAR SHEIKH COXWELL HOMES LIMITED Director 2006-11-05 CURRENT 1994-12-15 Active
AMAR SHEIKH COXWELL CARE LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH LAURELS CARE LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH BERKELEY RETIREMENT VILLAGES LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH THE BERKELEY CARE GROUP LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH AXIS CONSTRUCTION LTD Director 2005-03-02 CURRENT 2005-02-03 Active
AMAR SHEIKH ASHTON LODGE (SUNBURY) LTD Director 2005-03-02 CURRENT 2005-02-08 Active
AMAR SHEIKH SOVEREIGN (COXWELL HALL) LIMITED Director 2004-10-22 CURRENT 1999-12-07 Active
AMAR SHEIKH SOVEREIGN (GEORGE POTTER) LIMITED Director 2004-10-22 CURRENT 1999-12-07 Active
AMAR SHEIKH SOVEREIGN MANAGEMENT LIMITED Director 2004-10-22 CURRENT 1999-10-12 Active - Proposal to Strike off
AMAR SHEIKH SOVEREIGN (THE LAURELS) LIMITED Director 2004-10-22 CURRENT 1999-11-16 Active
AMAR SHEIKH HURSTLANE LIMITED Director 2003-09-30 CURRENT 2000-07-12 Active
MOMIN SHEIKH GUARDS POLO CLUB HOLDINGS LIMITED Director 2014-04-26 CURRENT 2002-03-13 Active
MOMIN SHEIKH SHEIKH DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 2012-09-25 Active
MOMIN SHEIKH COURTSHORE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MOMIN SHEIKH TUNEOUT LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MOMIN SHEIKH WESTWILD LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MOMIN SHEIKH THAMESASK LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MOMIN SHEIKH CLIMBFORCE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MOMIN SHEIKH CARE4 HOME CARE LTD Director 2011-07-04 CURRENT 2010-03-30 Active
MOMIN SHEIKH GEORGE POTTER HOUSE LTD Director 2009-06-26 CURRENT 2009-06-26 Active
MOMIN SHEIKH SOVEREIGN (GEORGE POTTER) LIMITED Director 2008-02-04 CURRENT 1999-12-07 Active
MOMIN SHEIKH SOVEREIGN MANAGEMENT LIMITED Director 2008-02-04 CURRENT 1999-10-12 Active - Proposal to Strike off
MOMIN SHEIKH SOVEREIGN (THE LAURELS) LIMITED Director 2008-02-04 CURRENT 1999-11-16 Active
MOMIN SHEIKH WARWICK INTERNATIONAL RECRUITMENT LIMITED Director 2007-03-23 CURRENT 2003-02-17 Active - Proposal to Strike off
MOMIN SHEIKH WARWICK RECRUITMENT LIMITED Director 2007-03-23 CURRENT 2003-02-17 Active - Proposal to Strike off
MOMIN SHEIKH BERKELEY CARE HOMES LIMITED Director 2006-11-05 CURRENT 1994-12-14 Active
MOMIN SHEIKH BERKELEY RETIREMENT VILLAGES LIMITED Director 2006-05-10 CURRENT 2005-10-10 Active
MOMIN SHEIKH COXWELL CARE LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
MOMIN SHEIKH LAURELS CARE LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
MOMIN SHEIKH THE BERKELEY CARE GROUP LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
MOMIN SHEIKH AXIS CONSTRUCTION LTD Director 2005-03-02 CURRENT 2005-02-03 Active
MOMIN SHEIKH ASHTON LODGE (SUNBURY) LTD Director 2005-03-02 CURRENT 2005-02-08 Active
MOMIN SHEIKH ST. JAMES HEALTHCARE COMPANY LIMITED Director 2004-04-01 CURRENT 1999-07-12 Active - Proposal to Strike off
MOMIN SHEIKH FIRST INDUSTRIES LIMITED Director 2004-04-01 CURRENT 2001-03-15 Active - Proposal to Strike off
MOMIN SHEIKH NEWLANDS MANAGEMENT LTD Director 2004-04-01 CURRENT 2003-01-23 Active
MOMIN SHEIKH BERKELEY HEALTHCARE LIMITED Director 2003-10-01 CURRENT 1994-11-09 Active
MOMIN SHEIKH THE LAURELS CARE CENTRE LIMITED Director 2003-09-30 CURRENT 1997-12-01 Active
MOMIN SHEIKH COXWELL HOMES LIMITED Director 2003-09-30 CURRENT 1994-12-15 Active
MOMIN SHEIKH ASHTON LODGE LIMITED Director 2003-09-30 CURRENT 1995-05-16 Active
MOMIN SHEIKH BRIDGE HOUSE HOLDINGS LIMITED Director 2003-09-30 CURRENT 2000-01-27 Active
MOMIN SHEIKH GEORGE POTTER CARE HOME LIMITED Director 2003-09-30 CURRENT 1996-08-23 Active

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
2023-06-21Compulsory strike-off action has been discontinued
2023-06-20CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-06-02APPOINTMENT TERMINATED, DIRECTOR SHEREEN SH ALI
2023-06-02APPOINTMENT TERMINATED, DIRECTOR JAMIL SHEIKH
2023-03-14Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-05CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-02-09Termination of appointment of Momin Sheikh on 2021-09-29
2022-02-09CESSATION OF MOMIN SHEIKH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09PSC07CESSATION OF MOMIN SHEIKH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09TM02Termination of appointment of Momin Sheikh on 2021-09-29
2021-12-14APPOINTMENT TERMINATED, DIRECTOR MOMIN SHEIKH
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MOMIN SHEIKH
2021-10-05AP01DIRECTOR APPOINTED MRS SHEREEN ALI
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-01-28AA01Previous accounting period extended from 30/04/19 TO 31/10/19
2020-01-28AA01Previous accounting period extended from 30/04/19 TO 31/10/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09AR0129/06/16 ANNUAL RETURN FULL LIST
2016-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2014-05-07AR0131/03/14 ANNUAL RETURN FULL LIST
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOMIN SHEIKH / 07/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR SHEIKH / 07/05/2014
2014-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MR MOMIN SHEIKH on 2014-05-07
2014-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-04-17AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-12-03AAMDAmended accounts made up to 2011-04-30
2012-04-10AR0102/04/12 ANNUAL RETURN FULL LIST
2012-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-05-20AR0102/04/11 ANNUAL RETURN FULL LIST
2011-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-06-11AR0102/04/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AMAR SHEIKH / 02/04/2010
2010-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-04-14363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-04-02363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-04-19363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-18363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-08-09363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-06-18288bSECRETARY RESIGNED
2004-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-18288bDIRECTOR RESIGNED
2004-06-18288aNEW DIRECTOR APPOINTED
2004-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines




Licences & Regulatory approval
We could not find any licences issued to ZETORIAN 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 ZETORIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 ZETORIAN LIMITED

Intangible Assets
Patents
We have not found any records of ZETORIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZETORIAN LIMITED
Trademarks
We have not found any records of ZETORIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZETORIAN 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 (01430 - Raising of horses and other equines) as ZETORIAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZETORIAN 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 ZETORIAN 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 ZETORIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW20 0QX