ZEROPA (MADAD) UK LTD.
| Status | ACTIVE |
| Company No. | 06872579 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2009 |
| Age | 15 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
ZEROPA (MADAD) UK LTD. is an active private limited company with number 06872579. It was incorporated 15 years, 3 months ago, on 07 April 2009. The company address is Wenta Business Centre Wenta Business Centre, Watford, WD24 7ND, England.
Company Fillings
Termination director company with name termination date
Date: 18 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debra Shields
Termination date: 2024-05-01
Documents
Appoint person director company with name date
Date: 28 Feb 2024
Action Date: 21 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Debra Shields
Appointment date: 2023-01-21
Documents
Appoint person director company with name date
Date: 25 Feb 2024
Action Date: 21 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Winfield
Appointment date: 2023-01-21
Documents
Confirmation statement with updates
Date: 25 Feb 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Termination director company with name termination date
Date: 25 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Couter
Termination date: 2024-02-21
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 16 Jul 2023
Action Date: 16 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-16
Documents
Confirmation statement with updates
Date: 26 Nov 2022
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Capital allotment shares
Date: 23 Nov 2022
Action Date: 14 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-14
Capital : 1.002725 GBP
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2022
Action Date: 18 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-18
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2022
Action Date: 19 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-19
Old address: 17 Swan Road Wixams Bedford MK42 6BW England
New address: Wenta Business Centre Colne Way Watford WD24 7nd
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-01
Old address: Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd England
New address: 17 Swan Road Wixams Bedford MK42 6BW
Documents
Appoint person director company with name date
Date: 09 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Jane Lay
Appointment date: 2022-01-01
Documents
Appoint person director company with name date
Date: 09 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon-Piers O'mahony
Appointment date: 2022-01-01
Documents
Appoint person director company with name date
Date: 09 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tanweer Akhtar Khan
Appointment date: 2022-01-01
Documents
Appoint person director company with name date
Date: 09 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Charles Drury
Appointment date: 2022-01-01
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-29
Old address: Wenta Business Centre Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd England
New address: Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Couter
Appointment date: 2021-11-01
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-08
Old address: C/O C/O Saqhib Ali 17 Swan Road Bedford MK42 6BW
New address: Wenta Business Centre Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd
Documents
Accounts with accounts type dormant
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 18 Sep 2021
Action Date: 18 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-18
Documents
Termination director company with name termination date
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mahmood Aziz
Termination date: 2021-07-21
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mahmood Aziz
Appointment date: 2021-04-21
Documents
Confirmation statement with updates
Date: 21 Apr 2021
Action Date: 07 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-07
Documents
Accounts with accounts type dormant
Date: 26 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Accounts with accounts type dormant
Date: 29 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2019
Action Date: 07 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-07
Documents
Accounts with accounts type dormant
Date: 29 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Accounts with accounts type dormant
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
Resolution
Date: 02 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 07 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-07
Documents
Accounts with accounts type dormant
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 07 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-07
Documents
Change person director company with change date
Date: 13 May 2015
Action Date: 02 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-02
Officer name: Mr Saqhib Ijthehad Ali
Documents
Accounts with accounts type dormant
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 07 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-07
Documents
Accounts with accounts type dormant
Date: 03 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change account reference date company previous shortened
Date: 02 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2013
Action Date: 07 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-07
Documents
Change registered office address company with date old address
Date: 24 Dec 2012
Action Date: 24 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-24
Old address: C/O C/O Charles Little, Keens Shay Keens Exchange Building 16 St. Cuthberts Street Bedford MK40 3JG England
Documents
Accounts with accounts type dormant
Date: 23 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2012
Action Date: 07 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-07
Documents
Change person director company with change date
Date: 03 Jan 2012
Action Date: 30 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-30
Officer name: Mr Saqhib Ijthehad Ali
Documents
Accounts with accounts type dormant
Date: 02 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2011
Action Date: 07 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-07
Documents
Certificate change of name company
Date: 03 May 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vehicle & construction equipment financial services europe LTD\certificate issued on 03/05/11
Documents
Capital allotment shares
Date: 01 May 2011
Action Date: 20 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-20
Capital : 1 GBP
Documents
Change registered office address company with date old address
Date: 17 Dec 2010
Action Date: 17 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-17
Old address: C/O S I Ali Nether Hall 47 West Hill Aspley Guise Bedfordshire MK17 8DR United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2010
Action Date: 07 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-07
Documents
Accounts with accounts type dormant
Date: 30 Apr 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 07 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-07
Officer name: Mr Saqhib Ijthehad Ali
Documents
Termination secretary company with name
Date: 30 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Saqhib Ali
Documents
Certificate change of name company
Date: 18 Jun 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vce financial services europe LIMITED\certificate issued on 22/06/09
Documents
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