ZANDERA LTD
Overview
| Company Name | ZANDERA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06838726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZANDERA LTD?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ZANDERA LTD located?
| Registered Office Address | 1 Werter Road SW15 2LL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZANDERA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ZANDERA LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
What are the latest filings for ZANDERA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Statement of capital on Jul 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Varonica Banwell as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donna Jackson as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to 1 Werter Road London SW15 2LL on Jan 18, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jana Demond on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Donna Jackson as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Fiona Clare Byrne as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Jana Demond as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Charles David Craig as a director on Mar 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Chamberlain as a director on Mar 29, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ZANDERA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANWELL, Varonica | Director | Werter Road SW15 2LL London 1 England | England | British | 324620210001 | |||||
| BYRNE, Fiona Clare | Director | Werter Road SW15 2LL London 1 England | England | British | 278102840001 | |||||
| DEMOND, Jana | Director | Werter Road SW15 2LL London 1 England | England | Slovak,Swiss | 294137110004 | |||||
| HAWKETT, Alison Maria | Director | Werter Road SW15 2LL London 1 England | England | British | 150477840001 | |||||
| RYAN, Veronica | Secretary | 3 Mountserrat Road B60 2RU Bromsgrove | British | 123478530001 | ||||||
| CHAMBERLAIN, Andrew | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | England | British | 123692000001 | |||||
| CRAIG, Nicholas Charles David | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey | England | British | 136484170003 | |||||
| EVERETT, Adrian Raymond | Director | Buntsford Park Road B60 3DX Bromsgrove 18 Worcestershire England | United Kingdom | British | 158405200004 | |||||
| EVERETT, Raymond Leonard | Director | 14 Green Lane Hucclecote GL3 3QT Gloucester | British | 6003400002 | ||||||
| JACKSON, Donna | Director | Werter Road SW15 2LL London 1 England | England | British | 278102170002 | |||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | 132925080001 | |||||
| LUBINO, Xavier | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | France | French | 193578610001 | |||||
| MELLING, Jason Robert | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | England | British | 166214020004 | |||||
| OOMS, Hubertus Maria Antonius | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | Switzerland | Dutch | 193577620001 | |||||
| RYAN, Dermot Vincent | Director | Buntsford Park Road B60 3DX Bromsgrove 18 Worcestershire England | England | British | 46135470003 | |||||
| RYAN, Michael | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | United Kingdom | British | 182293770001 |
Who are the persons with significant control of ZANDERA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Japan Tobacco Inc. | May 23, 2018 | Toranomon 4-Chome Minato-Ku Tokyo 105-6927 1-1 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Emerging Products Holding Bv | Apr 06, 2016 | Bella Donna Amsterdam 1181 Rm 4 Netherlands | Yes | ||||||||||
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Natures of Control
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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