Zzzzzzzzzzzzzzzzzzzzzzzzzz Limited

General information

Name:

Zzzzzzzzzzzzzzzzzzzzzzzzzz Ltd

Office Address:

605 Lordship Lane Wood Green N22 5LE London

Number: 03299914

Incorporation date: 1997-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Zzzzzzzzzzzzzzzzzzzzzzzzzz Limited. The firm was started 20 years ago and was registered with 03299914 as the registration number. This registered office of the firm is registered in London. You may find it at 605 Lordship Lane, Wood Green. This enterprise's declared SIC number is 85421 - First-degree level higher education. The most recent financial reports cover the period up to 2016-01-31 and the most current confirmation statement was submitted on 2017-01-08.

When it comes to this specific business, the full scope of director's duties have so far been done by Dr Marian Elizabeth Lucinda Mcgowan who was designated to this position in 1998. The following business had been presided over by Judith Maria Alexandra Smith (age 38, from Barnet) who in the end gave up the position in 2017. In order to find professional help with legal documentation, the business has been utilizing the expertise of Michael Kevin Mcgowan (age 68) as a secretary since 1998.

Financial data based on annual reports

Company staff

Dr Marian Elizabeth Lucinda Mcgowan

Date of birth: November 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 31 October 1998

Occupation: Medical Practitioner

Address: 605 Lordship Lane, Wood Green, London, N22 5LE

Residence: United Kingdom

Latest update: 28 July 2017

Michael Kevin Mcgowan

Date of birth: July 1949

Age: 68 years old

Nationality: British

Role: Secretary

Appointed: 31 March 1998

Occupation: Teacher

Address: 605 Lordship Lane, Wood Green, London, N22 5LE

Latest update: 28 July 2017

Judith Maria Alexandra Smith

Date of birth: October 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 15 April 1999

Resigned: 26 April 2017

Occupation: Accountant

Address: Cranbrook Road, Barnet, EN4 8UN

Residence: United Kingdom

Latest update: 28 July 2017

Role: Corporate-nominee-secretary

Appointed: 08 January 1997

Resigned: 31 March 1998

Address: 788-790 Finchley Road, London, NW11 7TJ

Latest update: 28 July 2017

Role: Corporate-nominee-director

Appointed: 08 January 1997

Resigned: 31 October 1998

Address: 788-790 Finchley Road, London, NW11 7TJ

Latest update: 28 July 2017

People with significant control

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Confirmation statement next due date 22 January 2020
Confirmation statement last made up date 08 January 2017
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 October 2015
Annual Accounts 30 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 30 October 2016
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts 30 September 2014
Date Approval Accounts 30 September 2014

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Judith Maria Alexandra Smith director appointment termination on Wednesday 26th April 2017 (TM01)
filed on: 28th, April 2017
officers
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Judith Maria Alexandra Smith director appointment termination on Wednesday 26th April 2017 (TM01)
filed on: 28th, April 2017
officers
Free Download (1 page)
Confirmation statement with updates Sunday 8th January 2017 (CS01)
filed on: 21st, January 2017
confirmation statement
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Accounts for a micro company for the period ending on Sunday 31st January 2016 (AA)
filed on: 30th, October 2016
accounts
Free Download (3 pages)
Annual return made up to Friday 8th January 2016 with full list of members (AR01)
filed on: 28th, January 2016
annual return
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Accounts for a micro company for the period ending on Saturday 31st January 2015 (AA)
filed on: 31st, October 2015
accounts
Free Download (4 pages)
Annual return made up to Thursday 8th January 2015 with full list of members (AR01)
filed on: 15th, January 2015
annual return
Free Download (5 pages)
2.00 GBP is the capital in company's statement on Thursday 15th January 2015 (SH01)
capital
Data of total exemption small company accounts made up to Friday 31st January 2014 (AA)
filed on: 31st, October 2014
accounts
Free Download (3 pages)
Annual return made up to Wednesday 8th January 2014 with full list of members (AR01)
filed on: 4th, February 2014
annual return
Free Download (5 pages)
2.00 GBP is the capital in company's statement on Tuesday 4th February 2014 (SH01)
capital
Data of total exemption small company accounts made up to Thursday 31st January 2013 (AA)
filed on: 31st, October 2013
accounts
Free Download (3 pages)
Annual return made up to Tuesday 8th January 2013 with full list of members (AR01)
filed on: 5th, February 2013
annual return
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Data of total exemption small company accounts made up to Tuesday 31st January 2012 (AA)
filed on: 31st, October 2012
accounts
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Annual return made up to Sunday 8th January 2012 with full list of members (AR01)
filed on: 17th, January 2012
annual return
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Data of total exemption small company accounts made up to Monday 31st January 2011 (AA)
filed on: 31st, October 2011
accounts
Free Download (4 pages)
Annual return made up to Saturday 8th January 2011 with full list of members (AR01)
filed on: 4th, February 2011
annual return
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On Saturday 20th November 2010 Mrs Judith Maria Alexandra Smith director's details were changed (CH01)
filed on: 4th, February 2011
officers
Free Download (2 pages)
On Saturday 20th November 2010 Judith Maria Alexandra Smith director's details were changed (CH01)
filed on: 25th, November 2010
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Sunday 31st January 2010 (AA)
filed on: 14th, October 2010
accounts
Free Download (4 pages)
On Friday 8th January 2010 Judith Maria Alexandra Smith director's details were changed (CH01)
filed on: 27th, January 2010
officers
Free Download (2 pages)
Annual return made up to Friday 8th January 2010 with full list of members (AR01)
filed on: 27th, January 2010
annual return
Free Download (5 pages)
On Friday 8th January 2010 Dr Marian Elizabeth Lucinda Mcgowan director's details were changed (CH01)
filed on: 27th, January 2010
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Saturday 31st January 2009 (AA)
filed on: 27th, November 2009
accounts
Free Download (3 pages)
Annual return made up to Wednesday 4th February 2009 (363a)
filed on: 4th, February 2009
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Thursday 31st January 2008 (AA)
filed on: 17th, December 2008
accounts
Free Download (3 pages)
Annual return made up to Tuesday 22nd January 2008 (363a)
filed on: 22nd, January 2008
annual return
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Data of total exemption small company accounts made up to Wednesday 31st January 2007 (AA)
filed on: 2nd, November 2007
accounts
Free Download (3 pages)
Annual return made up to Friday 16th February 2007 (363s)
filed on: 16th, February 2007
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Tuesday 31st January 2006 (AA)
filed on: 5th, December 2006
accounts
Free Download (1 page)
Director's particulars changed (288c)
filed on: 15th, September 2006
officers
Free Download (1 page)
Annual return made up to Friday 10th February 2006 (363s)
filed on: 10th, February 2006
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Monday 31st January 2005 (AA)
filed on: 23rd, December 2005
accounts
Free Download (1 page)
Annual return made up to Thursday 27th January 2005 (363s)
filed on: 27th, January 2005
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Saturday 31st January 2004 (AA)
filed on: 3rd, December 2004
accounts
Free Download (1 page)
Annual return made up to Sunday 8th February 2004 (363s)
filed on: 8th, February 2004
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Friday 31st January 2003 (AA)
filed on: 15th, December 2003
accounts
Free Download (1 page)
Director's particulars changed (288c)
filed on: 27th, October 2003
officers
Free Download (1 page)
Annual return made up to Thursday 30th January 2003 (363s)
filed on: 30th, January 2003
annual return
Free Download (7 pages)
Dormant company accounts reported for the period up to Thursday 31st January 2002 (AA)
filed on: 9th, December 2002
accounts
Free Download (1 page)
Annual return made up to Thursday 10th January 2002 (363s)
filed on: 10th, January 2002
annual return
Free Download (6 pages)
Dormant company accounts reported for the period up to Wednesday 31st January 2001 (AA)
filed on: 28th, November 2001
accounts
Free Download (1 page)
Annual return made up to Thursday 11th January 2001 (363s)
filed on: 11th, January 2001
annual return
Free Download (6 pages)
Dormant company accounts reported for the period up to Monday 31st January 2000 (AA)
filed on: 22nd, November 2000
accounts
Free Download (1 page)
Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors (RESOLUTIONS)
filed on: 28th, January 2000
resolution
Free Download (2 pages)
Annual return made up to Tuesday 4th January 2000 (363s)
filed on: 4th, January 2000
annual return
Free Download (6 pages)
Dormant company accounts reported for the period up to Sunday 31st January 1999 (AA)
filed on: 23rd, December 1999
accounts
Free Download (2 pages)
Resolutions: Elective resolution (RESOLUTIONS)
filed on: 5th, December 1999
resolution
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Resolutions: Elective resolution (RESOLUTIONS)
filed on: 5th, December 1999
resolution
On Thursday 22nd April 1999 New director appointed (288a)
filed on: 22nd, April 1999
officers
Free Download (2 pages)
Annual return made up to Wednesday 10th February 1999 (363s)
filed on: 10th, February 1999
annual return
Free Download (6 pages)
On Tuesday 9th February 1999 Director resigned (288b)
filed on: 9th, February 1999
officers
Free Download (1 page)
Dormant company accounts reported for the period up to Saturday 31st January 1998 (AA)
filed on: 27th, November 1998
accounts
Free Download (2 pages)
On Wednesday 11th November 1998 New director appointed (288a)
filed on: 11th, November 1998
officers
Free Download (2 pages)
Annual return made up to Tuesday 14th April 1998 (363s)
filed on: 14th, April 1998
annual return
Free Download (6 pages)
On Tuesday 14th April 1998 New secretary appointed (288a)
filed on: 14th, April 1998
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 8th, January 1997
incorporation
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Services (by SIC Code)

  • 85421 : First-degree level higher education
  • 47190 : Other retail sale in non-specialised stores
  • 69101 : Barristers at law
20
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