ZION TRADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZION TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04797281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZION TRADE LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is ZION TRADE LIMITED located?

    Registered Office Address
    Oak Farm
    Oakhanger Road
    GU35 9HJ Bordon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZION TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for ZION TRADE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2021

    What are the latest filings for ZION TRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Rinalds Trukss as a director on Dec 06, 2021

    1 pagesTM01

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Appointment of Mr. Rinalds Trukss as a director on Apr 03, 2018

    2 pagesAP01

    Registered office address changed from C/O Ms.Katrina Kripena 137 Coteford Street London SW17 8NT England to Oak Farm Oakhanger Road Bordon GU35 9HJ on Apr 04, 2018

    1 pagesAD01

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    6 pagesCS01

    Termination of appointment of Landes Ltd as a secretary on Nov 01, 2016

    1 pagesTM02

    Termination of appointment of Paul Roger Dudley Hodgkinson as a director on Nov 01, 2016

    1 pagesTM01

    Appointment of Ms. Katrina Kripena as a director on Nov 01, 2016

    2 pagesAP01

    Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to C/O Ms.Katrina Kripena 137 Coteford Street London SW17 8NT on Nov 08, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Who are the officers of ZION TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRIPENA, Katrina, Ms.
    c/o Ms. Katrina Kripena
    Coteford Street
    SW17 8NT London
    137
    England
    Director
    c/o Ms. Katrina Kripena
    Coteford Street
    SW17 8NT London
    137
    England
    EnglandLatvianN/A218062430001
    LANDES LIMITED
    Fairgate House
    78 New Oxford Street
    WC1A 1HB London
    3rd Floor
    United Kingdom
    Secretary
    Fairgate House
    78 New Oxford Street
    WC1A 1HB London
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3289621
    132829900001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    HODGKINSON, Paul Roger Dudley
    c/o Ms.Katrina Kripena
    Coteford Street
    SW17 8NT London
    137
    England
    Director
    c/o Ms.Katrina Kripena
    Coteford Street
    SW17 8NT London
    137
    England
    EnglandBritishCompany Director178725500001
    NEWBERRY, Robert John
    49 Belmont Road
    EX16 6EQ Tiverton
    Devon
    Director
    49 Belmont Road
    EX16 6EQ Tiverton
    Devon
    United KingdomBritishBusinessman104233710001
    TRUKSS, Rinalds, Mr.
    Stokholmas Street
    LV1014 Riga
    28-3
    Latvia
    Director
    Stokholmas Street
    LV1014 Riga
    28-3
    Latvia
    LatviaLatvianEntrepreneur244879900001
    ERIDAN MANAGEMENT LIMITED
    20-22 Bedford Row
    WC1R 4JS London
    Director
    20-22 Bedford Row
    WC1R 4JS London
    76658440001
    LEXING MANAGEMENT LIMITED
    4th Floor, Lawford House
    Albert Place
    N3 1RL London
    Director
    4th Floor, Lawford House
    Albert Place
    N3 1RL London
    118697190001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of ZION TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Katrina Kripena
    Oakhanger Road
    GU35 9HJ Bordon
    Oak Farm
    United Kingdom
    Nov 01, 2016
    Oakhanger Road
    GU35 9HJ Bordon
    Oak Farm
    United Kingdom
    No
    Nationality: Latvian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0