Active - Proposal to Strike off
Company Information for ZAM HOLDINGS (UK) LTD
598 HOLLOWAY ROAD, LONDON, N19 3PH,
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Company Registration Number
07153081
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ZAM HOLDINGS (UK) LTD | |
Legal Registered Office | |
598 HOLLOWAY ROAD LONDON N19 3PH Other companies in E17 | |
Company Number | 07153081 | |
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Company ID Number | 07153081 | |
Date formed | 2010-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 21/01/2018 | |
Account next due | 30/09/2019 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-07-04 05:18:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RAVI PURUSHOTHAMAN |
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AMIR HOUSANG ZARINABAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AJAZ AKHTAR MIRZA |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGEL FOODS LTD | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
PIZZA LONDON LIMITED | Director | 2015-01-05 | CURRENT | 2014-11-21 | Active | |
TAG (LONDON) LIMITED | Director | 2011-01-04 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
A & B INVESTMENTS LONDON LIMITED | Director | 2011-01-04 | CURRENT | 1998-08-11 | Active - Proposal to Strike off | |
KPMBILAGI LIMITED | Director | 2010-12-20 | CURRENT | 2009-05-14 | Active - Proposal to Strike off | |
EUSTON PIZZA COMPANY LIMITED | Director | 2003-07-19 | CURRENT | 2003-07-19 | Active - Proposal to Strike off | |
A & A PIZZA COMPANY LIMITED | Director | 2002-10-21 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
PIZZA CASTLE LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active - Proposal to Strike off | |
PIZZA RAINY LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Amir Housang Zarinabad on 2019-02-12 | |
CH01 | Director's details changed for Mr Amir Housang Zarinabad on 2018-11-20 | |
AA01 | Current accounting period shortened from 21/01/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 21/01/18 | |
AA01 | Previous accounting period extended from 31/12/17 TO 21/01/18 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/07/16 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/16 FROM 190 Billet Road London E17 5DX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071530810001 | |
AP03 | Appointment of Mr Ravi Purushothaman as company secretary on 2016-05-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAZ AKHTAR MIRZA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ajaz Akhtar Mirza on 2015-03-02 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 555-557 CRANBROOK ROAD ILFORD ESSEX IG2 6HE UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/02/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 10/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA01 | PREVEXT FROM 28/02/2012 TO 31/07/2012 | |
AR01 | 10/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, 190 BILLET ROAD, LONDON, E17 5DX, UNITED KINGDOM | |
AR01 | 10/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED AJAZ MIRZA | |
SH01 | 15/02/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED AMIR ZARINABAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-07-31 | £ 2,397,990 |
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Creditors Due After One Year | 2012-08-01 | £ 3,018,715 |
Creditors Due After One Year | 2011-03-01 | £ 4,924,514 |
Creditors Due Within One Year | 2013-07-31 | £ 2,454,365 |
Creditors Due Within One Year | 2012-08-01 | £ 3,079,465 |
Creditors Due Within One Year | 2011-03-01 | £ 2,352,738 |
Provisions For Liabilities Charges | 2012-07-31 | £ 175,908 |
Creditors and other liabilities
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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 ZAM HOLDINGS (UK) LTD
Called Up Share Capital | 2013-07-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-03-01 | £ 500 |
Cash Bank In Hand | 2013-07-31 | £ 844,399 |
Cash Bank In Hand | 2012-08-01 | £ 1,251,614 |
Cash Bank In Hand | 2011-03-01 | £ 1,266,330 |
Current Assets | 2013-07-31 | £ 1,480,936 |
Current Assets | 2012-08-01 | £ 1,880,973 |
Current Assets | 2011-03-01 | £ 1,758,663 |
Debtors | 2013-07-31 | £ 544,804 |
Debtors | 2012-08-01 | £ 546,056 |
Debtors | 2011-03-01 | £ 419,623 |
Fixed Assets | 2013-07-31 | £ 5,089,629 |
Fixed Assets | 2012-08-01 | £ 5,577,784 |
Fixed Assets | 2011-03-01 | £ 6,210,947 |
Shareholder Funds | 2013-07-31 | £ 1,519,074 |
Shareholder Funds | 2012-08-01 | £ 1,184,669 |
Shareholder Funds | 2011-03-01 | £ 692,358 |
Stocks Inventory | 2013-07-31 | £ 91,733 |
Stocks Inventory | 2012-08-01 | £ 83,303 |
Stocks Inventory | 2011-03-01 | £ 72,710 |
Tangible Fixed Assets | 2013-07-31 | £ 2,365,246 |
Tangible Fixed Assets | 2012-08-01 | £ 2,487,699 |
Tangible Fixed Assets | 2011-03-01 | £ 2,845,313 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ZAM HOLDINGS (UK) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ZAM HOLDINGS (UK) LTD | Event Date | 2013-08-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |