ZONATA CONSULTANTS LTD

ZONATA CONSULTANTS LTD

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

    Company NameZONATA CONSULTANTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10736120
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ZONATA CONSULTANTS LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ZONATA CONSULTANTS LTD located?

    Registered Office Address
    90 York Way
    N1 9AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZONATA CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    ZONATA HOLDINGS LTDApr 24, 2017Apr 24, 2017

    What are the latest accounts for ZONATA CONSULTANTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2021
    Next Accounts Due OnJan 31, 2022
    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for ZONATA CONSULTANTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 01, 2022
    Next Confirmation Statement DueJun 15, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2021
    OverdueYes

    What are the latest filings for ZONATA CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 90 York Way London N1 9AG on Jul 12, 2021

    1 pagesAD01

    Termination of appointment of Miraj Ladwa as a director on Apr 24, 2017

    1 pagesTM01

    Cessation of Miraj Ladwa as a person with significant control on Apr 24, 2017

    1 pagesPSC07

    Notification of Harry Leicester as a person with significant control on Apr 24, 2017

    2 pagesPSC01

    Appointment of Mr Harry Leicester as a director on Apr 24, 2017

    2 pagesAP01

    Director's details changed for Mr Miraj Ladwa on Feb 11, 2021

    2 pagesCH01

    Registered office address changed from Express Building 9 Great Ancoats Street Manchester M4 5AD England to 20-22 Wenlock Road London N1 7GU on Feb 11, 2021

    1 pagesAD01

    Confirmation statement made on Jun 01, 2020 with updates

    5 pagesCS01

    Amended micro company accounts made up to Apr 30, 2020

    3 pagesAAMD

    Confirmation statement made on May 01, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Mar 01, 2020 with updates

    4 pagesCS01

    Notification of Miraj Ladwa as a person with significant control on Apr 24, 2017

    2 pagesPSC01

    Appointment of Mr Miraj Ladwa as a director on Apr 24, 2017

    2 pagesAP01

    Cessation of Miraj Ladwa as a person with significant control on May 12, 2020

    1 pagesPSC07

    Termination of appointment of Miraj Ladwa as a director on May 12, 2020

    1 pagesTM01

    Notification of Miraj Ladwa as a person with significant control on May 12, 2020

    2 pagesPSC01

    Appointment of Mr Miraj Ladwa as a director on May 12, 2020

    2 pagesAP01

    Termination of appointment of Jenny Diep as a secretary on May 12, 2020

    1 pagesTM02

    Cessation of Nominee Solutions Limited as a person with significant control on May 12, 2020

    1 pagesPSC07

    Termination of appointment of Mladen Blaga as a director on May 12, 2020

    1 pagesTM01

    Who are the officers of ZONATA CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEICESTER, Harry
    York Way
    N1 9AG London
    90
    England
    Director
    York Way
    N1 9AG London
    90
    England
    EnglandBritish285173110001
    DIEP, Jenny
    Wenlock Road
    N1 7GU London
    20-22
    England
    Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    263064340001
    BLAGA, Mladen
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    SeychellesSerbian264981060001
    COETZER, Samantha
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritish180722060001
    LADWA, Miraj
    9 Great Ancoats Street
    M4 5AD Manchester
    Express Building
    United Kingdom
    Director
    9 Great Ancoats Street
    M4 5AD Manchester
    Express Building
    United Kingdom
    EnglandBritish269451710001
    LADWA, Miraj
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandBritish269451710001

    Who are the persons with significant control of ZONATA CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Miraj Ladwa
    9 Great Ancoats Street
    M4 5AD Manchester
    Express Building
    United Kingdom
    May 12, 2020
    9 Great Ancoats Street
    M4 5AD Manchester
    Express Building
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nominee Solutions Limited
    Wenlock Road
    N1 7GU London
    20-22
    England
    Apr 24, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland And Wales
    Registration Number09090984
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Miraj Ladwa
    Wenlock Road
    N1 7GU London
    20-22
    England
    Apr 24, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harry Leicester
    York Way
    N1 9AG London
    90
    England
    Apr 24, 2017
    York Way
    N1 9AG London
    90
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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