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Home > England & Wales Companies > ZENA LONDON LTD
Company Information for

ZENA LONDON LTD

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
09163433
Private Limited Company
Liquidation

Company Overview

About Zena London Ltd
ZENA LONDON LTD was founded on 2014-08-06 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Zena London Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ZENA LONDON LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in W1S
 
Filing Information
Company Number 09163433
Company ID Number 09163433
Date formed 2014-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB209552116  
Last Datalog update: 2018-09-06 05:34:23
Primary Source:Companies House
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Companies with same name ZENA LONDON LTD
The following companies were found which have the same name as ZENA LONDON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZENA LONDON LTD Unknown

Company Officers of ZENA LONDON LTD

Current Directors
Officer Role Date Appointed
LAGGAN SECRETARIES LIMITED
 Company Secretary 2015-10-12
FEDERICO MARTINELLI
 Director 2014-08-06
LUCA MUSSO
 Director 2014-08-06
STEFANO MUSSO
 Director 2014-08-06
SIMONA REPETTO
 Director 2014-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
LAGGAN SECRETARIES LIMITED
 Company Secretary 2015-05-06 2015-05-06
OPTIMA SECRETARIES LIMITED
 Company Secretary 2014-08-06 2015-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAGGAN SECRETARIES LIMITED BLENCHES MILL FARM SOLAR PARK LIMITED Company Secretary 2018-08-08 CURRENT 2012-10-18 Active
LAGGAN SECRETARIES LIMITED LITTLE IRCHESTER SOLAR LIMITED Company Secretary 2018-07-03 CURRENT 2016-01-20 Active
LAGGAN SECRETARIES LIMITED HELIOS SOLAR 1 LIMITED Company Secretary 2018-07-03 CURRENT 2015-05-20 Active
LAGGAN SECRETARIES LIMITED THORNBOROUGH SOLAR LIMITED Company Secretary 2018-07-03 CURRENT 2015-06-30 Active
LAGGAN SECRETARIES LIMITED NESH 3 PORTFOLIO A LIMITED Company Secretary 2018-06-27 CURRENT 2018-06-27 Active
LAGGAN SECRETARIES LIMITED WEALTHPRO CAPITAL MARKETS LTD Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED RACHEL & PARTNERS LTD Company Secretary 2018-03-07 CURRENT 2015-11-27 Active
LAGGAN SECRETARIES LIMITED GRIDIRON MANUFACTURING LTD Company Secretary 2018-02-06 CURRENT 2008-06-30 Active
LAGGAN SECRETARIES LIMITED KAYBECK LIMITED Company Secretary 2017-11-06 CURRENT 2017-05-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS V LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
LAGGAN SECRETARIES LIMITED WICKFIELD SOLAR LIMITED Company Secretary 2017-10-18 CURRENT 2016-08-18 Active
LAGGAN SECRETARIES LIMITED CLARMONT ADVISORS LTD Company Secretary 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MECNI LIMITED Company Secretary 2017-10-11 CURRENT 2012-04-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ISTAPODS LTD Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
LAGGAN SECRETARIES LIMITED MC TECH LIMITED Company Secretary 2017-10-03 CURRENT 2015-08-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BOWDEN LANE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2012-10-23 Active
LAGGAN SECRETARIES LIMITED RAMPISHAM ESTATE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2014-09-19 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ALLER COURT SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2012-10-23 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED STALBRIDGE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2014-11-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED WEALTH ADVISORY PARTNERS LIMITED Company Secretary 2017-09-26 CURRENT 2016-02-22 Active
LAGGAN SECRETARIES LIMITED INRG (SOLAR PARKS) 21 LTD Company Secretary 2017-08-31 CURRENT 2013-10-01 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED WHEB EUROPEAN SOLAR (UK) 2 LIMITED Company Secretary 2017-08-31 CURRENT 2013-03-11 Active
LAGGAN SECRETARIES LIMITED LARK ENERGY BILSTHORPE LIMITED Company Secretary 2017-08-31 CURRENT 2016-08-18 Active
LAGGAN SECRETARIES LIMITED WHEB EUROPEAN SOLAR (UK) 3 LIMITED Company Secretary 2017-08-31 CURRENT 2013-03-18 Active
LAGGAN SECRETARIES LIMITED INRG (SOLAR PARKS) 17 LTD Company Secretary 2017-08-31 CURRENT 2013-10-01 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED LE SOLAR 51 LIMITED Company Secretary 2017-08-31 CURRENT 2016-11-03 Active
LAGGAN SECRETARIES LIMITED INTERNATIONAL MARINE PLANNING LIMITED Company Secretary 2017-08-08 CURRENT 2013-06-13 Active
LAGGAN SECRETARIES LIMITED SURGEMEDSERVICE LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED PUSH ENERGY (KENTISHES) LIMITED Company Secretary 2017-07-27 CURRENT 2013-02-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ESF LLWYNDU LIMITED Company Secretary 2017-07-17 CURRENT 2013-01-03 Active
LAGGAN SECRETARIES LIMITED TROWBRIDGE PV LTD Company Secretary 2017-07-17 CURRENT 2013-12-12 Active
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS II LIMITED Company Secretary 2017-07-17 CURRENT 2015-02-13 Active
LAGGAN SECRETARIES LIMITED PUSH ENERGY (MILL FARM) LIMITED Company Secretary 2017-07-07 CURRENT 2013-06-28 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BIRCH SOLAR FARM CIC Company Secretary 2017-05-30 CURRENT 2015-06-20 Active
LAGGAN SECRETARIES LIMITED REGIS RAMETTE CONSULTING LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED HELM & COMPASS LTD Company Secretary 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED VERIDON SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2016-12-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED EMPYREAL ENERGY LIMITED Company Secretary 2017-01-01 CURRENT 2013-03-12 Active
LAGGAN SECRETARIES LIMITED G & G INTERNATIONAL LIMITED Company Secretary 2016-11-30 CURRENT 2005-08-17 Active
LAGGAN SECRETARIES LIMITED MOTORK PLC Company Secretary 2016-11-28 CURRENT 2014-10-10 Active
LAGGAN SECRETARIES LIMITED SATISPAY LIMITED Company Secretary 2016-11-11 CURRENT 2015-03-20 Active
LAGGAN SECRETARIES LIMITED FLUO TECHNOLOGY LTD Company Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED SEEDEER (UK) E-COMMERCE LOGISTICS LTD Company Secretary 2016-11-09 CURRENT 2016-11-09 Active
LAGGAN SECRETARIES LIMITED SETTEMBRE LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED HOLDING GEM LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
LAGGAN SECRETARIES LIMITED TELESKILL LIMITED Company Secretary 2016-07-14 CURRENT 2012-01-26 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED SHERMAN & PARTNERS LIMITED Company Secretary 2016-06-27 CURRENT 2006-02-21 Active
LAGGAN SECRETARIES LIMITED ALIASLAB UK LTD Company Secretary 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED GOLDEN SEA VENTURES LTD Company Secretary 2016-06-10 CURRENT 2011-11-03 Active
LAGGAN SECRETARIES LIMITED INVESTMENT ONE LIMITED Company Secretary 2016-05-31 CURRENT 2005-01-26 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED Company Secretary 2016-05-25 CURRENT 2015-05-12 Dissolved 2017-04-04
LAGGAN SECRETARIES LIMITED AGEN (LONDON) LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
LAGGAN SECRETARIES LIMITED SALVATORI UK LIMITED Company Secretary 2016-01-06 CURRENT 2015-07-07 Active
LAGGAN SECRETARIES LIMITED ELLEVI LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Liquidation
LAGGAN SECRETARIES LIMITED RDF FOOTBALL LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
LAGGAN SECRETARIES LIMITED INDEPENDENT MARITIME ADVISORS LTD Company Secretary 2015-11-09 CURRENT 2015-06-25 Active
LAGGAN SECRETARIES LIMITED AGENDA INVEST LIMITED Company Secretary 2015-07-21 CURRENT 2012-07-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS III LIMITED Company Secretary 2015-07-20 CURRENT 2015-07-20 Active
LAGGAN SECRETARIES LIMITED AS GALLERY LTD Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
LAGGAN SECRETARIES LIMITED ZETA SHIPPING UK LTD Company Secretary 2015-05-14 CURRENT 2014-05-08 Active
LAGGAN SECRETARIES LIMITED AQUAZZURA UK LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
LAGGAN SECRETARIES LIMITED SOUNDS GOOD COMMUNICATION LTD Company Secretary 2015-05-06 CURRENT 2013-04-17 Dissolved 2018-01-23
LAGGAN SECRETARIES LIMITED MILTON MUSIC MANAGEMENT LTD Company Secretary 2015-04-30 CURRENT 2015-04-30 Active
LAGGAN SECRETARIES LIMITED NEXT SOLUTIONS HOLDING LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BL SOLAR 2 LIMITED Company Secretary 2015-01-26 CURRENT 2013-10-22 Active
LAGGAN SECRETARIES LIMITED GENVIX MANAY LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Dissolved 2015-10-20
LAGGAN SECRETARIES LIMITED SANDALY UK LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2015-11-24
LAGGAN SECRETARIES LIMITED MAYNI LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED GLOBAL RENEWABLE CONSTRUCTION LIMITED Company Secretary 2014-09-18 CURRENT 2014-05-14 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED M MOTORCYCLES LIMITED Company Secretary 2014-08-29 CURRENT 2008-02-13 Active
LAGGAN SECRETARIES LIMITED NERIMA LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-08-11
LAGGAN SECRETARIES LIMITED BENDOR LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
LAGGAN SECRETARIES LIMITED COWIN DESIGN LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NESF - ELLOUGH LTD Company Secretary 2014-07-08 CURRENT 2014-07-08 Active
LAGGAN SECRETARIES LIMITED WEALTHPRO LTD Company Secretary 2014-07-01 CURRENT 2014-07-01 Active
LAGGAN SECRETARIES LIMITED GONTARD & CIE GROUP HOLDING LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
LAGGAN SECRETARIES LIMITED ONE TEAM PROPERTIES LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-11-01
LAGGAN SECRETARIES LIMITED DOUBLE WORLD LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-09-29
LAGGAN SECRETARIES LIMITED KUPHILA LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
LAGGAN SECRETARIES LIMITED METRO SERVICE SURVEILLANCE LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-09-20
LAGGAN SECRETARIES LIMITED PARSER SERVICES LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
LAGGAN SECRETARIES LIMITED DELFINA DELETTREZ LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY CAPITAL MANAGEMENT LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-28 Dissolved 2018-05-22
LAGGAN SECRETARIES LIMITED VIRTUS SPORT MANAGEMENT LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
LAGGAN SECRETARIES LIMITED TANG VENTURES LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-03-15
LAGGAN SECRETARIES LIMITED GATTO UK LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2015-08-11
LAGGAN SECRETARIES LIMITED SMART TELECOMMUNICATIONS LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active
LAGGAN SECRETARIES LIMITED RISING TIDE YACHTING LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
LAGGAN SECRETARIES LIMITED CASTELLI RE ENTERPRISES UK LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2016-04-26
LAGGAN SECRETARIES LIMITED MARK-DELCON LTD Company Secretary 2014-01-03 CURRENT 2011-06-10 Dissolved 2015-09-15
LAGGAN SECRETARIES LIMITED SWIRLY LTD Company Secretary 2014-01-03 CURRENT 2011-02-15 Dissolved 2015-03-17
LAGGAN SECRETARIES LIMITED E2W CORPORATION LTD Company Secretary 2014-01-03 CURRENT 2011-11-29 Dissolved 2015-09-15
LAGGAN SECRETARIES LIMITED PAPEROCK LTD Company Secretary 2014-01-03 CURRENT 2010-05-25 Dissolved 2016-03-22
LAGGAN SECRETARIES LIMITED GLASMOUNT LTD Company Secretary 2014-01-03 CURRENT 2010-05-25 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MARBLE & ANTIQUES LTD Company Secretary 2014-01-03 CURRENT 2012-05-16 Dissolved 2018-05-01
LAGGAN SECRETARIES LIMITED WISEENERGY (GREAT BRITAIN) LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Active
LAGGAN SECRETARIES LIMITED NGINEXT LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-09-27
LAGGAN SECRETARIES LIMITED MYNTELLIGENCE LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active
LAGGAN SECRETARIES LIMITED POLIPHYLIA HOLDINGS LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
LAGGAN SECRETARIES LIMITED DIGITAL UNITED ADVERTISING LIMITED Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
LAGGAN SECRETARIES LIMITED REDGRAVE VENTURES LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-04-07
LAGGAN SECRETARIES LIMITED HEALTH & DOCTORS LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-03-10
LAGGAN SECRETARIES LIMITED BELARUS INVESTMENT LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ZETA SIX LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED GGR TRADE & DISTRIBUTION UK LIMITED Company Secretary 2013-07-15 CURRENT 2013-06-03 Active
LAGGAN SECRETARIES LIMITED GATEX SYSTEMS LIMITED Company Secretary 2013-07-05 CURRENT 2013-04-11 Dissolved 2016-02-02
LAGGAN SECRETARIES LIMITED NOVA MARINE CARRIERS UK LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
LAGGAN SECRETARIES LIMITED RE TECH SERVICES LIMITED Company Secretary 2013-06-05 CURRENT 2007-06-18 Dissolved 2017-10-10
LAGGAN SECRETARIES LIMITED OVERSEAS CONTRACTING LIMITED Company Secretary 2013-04-17 CURRENT 2013-04-17 Active
LAGGAN SECRETARIES LIMITED 2RI LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Dissolved 2017-05-09
LAGGAN SECRETARIES LIMITED FIRST BROKERAGE LIMITED Company Secretary 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-09-13
LAGGAN SECRETARIES LIMITED FLYTECH CONSULTING LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Dissolved 2016-08-30
LAGGAN SECRETARIES LIMITED KITA WORLD LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED THESSALON LIMITED Company Secretary 2013-02-01 CURRENT 2004-09-30 Active
LAGGAN SECRETARIES LIMITED PASHA PHOTOGRAPHY LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
LAGGAN SECRETARIES LIMITED APARTNERS CAPITAL HOLDING LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Dissolved 2018-05-01
LAGGAN SECRETARIES LIMITED APARTNERS CAPITAL LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
LAGGAN SECRETARIES LIMITED MAXNOVER LIMITED Company Secretary 2012-12-12 CURRENT 1996-06-14 Dissolved 2015-05-05
LAGGAN SECRETARIES LIMITED BICHFORD INVESTMENTS LIMITED Company Secretary 2012-11-15 CURRENT 2011-12-29 Active
LAGGAN SECRETARIES LIMITED WONDER GLASS LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
LAGGAN SECRETARIES LIMITED PUBLIKRO LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Dissolved 2017-10-24
LAGGAN SECRETARIES LIMITED DSM CONTRACTOR LIMITED Company Secretary 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-04-28
LAGGAN SECRETARIES LIMITED POSEIDON INTERNATIONAL LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Active
LAGGAN SECRETARIES LIMITED OLOCODE LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Dissolved 2016-08-09
LAGGAN SECRETARIES LIMITED FS FIRST SOLUTIONS LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
LAGGAN SECRETARIES LIMITED WISEENERGY INTERNATIONAL LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Active
LAGGAN SECRETARIES LIMITED SASCH & GOSS LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Active
LAGGAN SECRETARIES LIMITED CAESURA LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Dissolved 2015-05-05
LAGGAN SECRETARIES LIMITED REXCROFT SOLUTIONS LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-24 Active
LAGGAN SECRETARIES LIMITED AYLON LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED KYOOBE LIMITED Company Secretary 2010-09-06 CURRENT 2010-09-06 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED LYTA INVESTMENT LIMITED Company Secretary 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED FLUMEN COMMUNICATIONS COMPANY LIMITED Company Secretary 2010-06-23 CURRENT 1999-06-03 Active
LAGGAN SECRETARIES LIMITED HOLDING BRITANNICA LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Dissolved 2016-06-14
LAGGAN SECRETARIES LIMITED ROCKBROWN INTERNATIONAL LIMITED Company Secretary 2010-03-24 CURRENT 2003-12-02 Dissolved 2016-01-19
LAGGAN SECRETARIES LIMITED ECLIPTIC PUBLIC LIMITED COMPANY Company Secretary 2010-03-24 CURRENT 2001-04-24 Active
LAGGAN SECRETARIES LIMITED VIVALEX UK LIMITED Company Secretary 2010-03-24 CURRENT 2007-06-26 Active
LAGGAN SECRETARIES LIMITED NEWDELTA TRADING LIMITED Company Secretary 2010-03-24 CURRENT 2002-10-09 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MAGYC NOW LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2017-02-14
LAGGAN SECRETARIES LIMITED AGEX TRADING LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-25 Dissolved 2014-09-30
LAGGAN SECRETARIES LIMITED ALPA INTERNATIONAL LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-26 Dissolved 2017-09-26
LAGGAN SECRETARIES LIMITED AGJD ASSOCIATED AGENTS LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-25 Active
LAGGAN SECRETARIES LIMITED SOCIAL TRONICS LIMITED Company Secretary 2010-01-15 CURRENT 2010-01-15 Dissolved 2016-08-23
LAGGAN SECRETARIES LIMITED SYSTECH INTERBLUE LIMITED Company Secretary 2010-01-05 CURRENT 2010-01-05 Dissolved 2016-08-23
LAGGAN SECRETARIES LIMITED PERRYCROSS LIMITED Company Secretary 2009-11-02 CURRENT 2005-06-13 Dissolved 2015-06-09
LAGGAN SECRETARIES LIMITED NEXTENERGY CAPITAL LIMITED Company Secretary 2009-09-11 CURRENT 2006-10-23 Active
STEFANO MUSSO PRIMEUR ENGLAND LTD Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
SIMONA REPETTO MAMA & MAMA LTD Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2016-04-26

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
2018-07-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-07NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 144, GREAT PORTLAND STREET LONDON W1W 6QT UNITED KINGDOM
2017-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-30AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-05AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-22AR0106/08/15 FULL LIST
2015-10-12AP04CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED
2015-05-15TM02APPOINTMENT TERMINATED, SECRETARY LAGGAN SECRETARIES LIMITED
2015-05-15AP04CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED
2015-05-07TM02APPOINTMENT TERMINATED, SECRETARY OPTIMA SECRETARIES LIMITED
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM ROYALTY HOUSE, 32 SACKVILLE STREET LONDON W1S 3EA UNITED KINGDOM
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ZENA LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-27
Appointmen2017-07-27
Resolution2017-07-27
Fines / Sanctions
No fines or sanctions have been issued against ZENA LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZENA LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 ZENA LONDON LTD

Intangible Assets
Patents
We have not found any records of ZENA LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZENA LONDON LTD
Trademarks
We have not found any records of ZENA LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZENA LONDON LTD. 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 (56101 - Licensed restaurants) as ZENA LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ZENA LONDON LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyZENA LONDON LTDEvent Date2017-07-20
Notice is also hereby given that the Creditors of the above named Company are required, on or before 21 August 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS If so required by notice in writing from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 20 July 2017 Office Holder Details: Nicholas Simmonds (IP No. 9570 ) and Christopher Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: Nick Simmonds, Email: nick.simmonds@quantuma.com or Tel: 01628 478100 or Chris Newell, Email: chris.newell@quantuma.com or Tel: 01628 478100 . Alternative contact: Daniel Salmon. Ag KF41509
 
Initiating party Event TypeAppointment of Liquidators
Defending partyZENA LONDON LTDEvent Date2017-07-20
Liquidator's name and address: Nicholas Simmonds (IP No. 9570 ) and Christopher Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS : Ag KF41509
 
Initiating party Event TypeResolutions for Winding-up
Defending partyZENA LONDON LTDEvent Date2017-07-20
Notice is hereby given that the following resolutions were passed on 20 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570 ) and Christopher Newell (IP No. 13690 ) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators for the purposes of such voluntary winding up." Further details contact: Nick Simmonds, Email: nick.simmonds@quantuma.com or Tel: 01628 478100 or Chris Newell, Email: chris.newell@quantuma.com or Tel: 01628 478100 . Alternative contact: Daniel Salmon. Ag KF41509
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZENA LONDON LTD 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 ZENA LONDON LTD any grants or awards.
Ownership
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