Company number 01112605
Status Active
Incorporation Date 8 May 1973
Company Type Private Limited Company
Address 8 HOLDEN ROAD, LONDON, N12 8HT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FELIX ZARZA LIMITED are www.felixzarza.co.uk, and www.felix-zarza.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Felix Zarza Limited is a Private Limited Company.
The company registration number is 01112605. Felix Zarza Limited has been working since 08 May 1973.
The present status of the company is Active. The registered address of Felix Zarza Limited is 8 Holden Road London N12 8ht. . ZARZA, Ulla is a Secretary of the company. ZARZA, John is a Director of the company. ZARZA, Ulla is a Director of the company. Director PALMER, Derek Norman has been resigned. Director ZARZA, Felix has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Zarza
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
FELIX ZARZA LIMITED Events
15 Feb 2017
Total exemption full accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 4 December 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jan 2016
Annual return made up to 4 December 2015 no member list
Statement of capital on 2016-01-15
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 70 more events
10 Feb 1988
Full accounts made up to 31 May 1987
10 Feb 1988
Return made up to 29/10/87; full list of members
11 Mar 1987
Full accounts made up to 31 May 1986
11 Mar 1987
Return made up to 13/10/86; full list of members
08 May 1973
Incorporation
24 February 1994
Debenture
Delivered: 7 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
4 June 1993
Deed of charge over credit balances
Delivered: 11 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
19 February 1993
Deed opf charge over credit balances
Delivered: 2 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to I.E…
19 February 1993
Deed of charge over credit balances
Delivered: 2 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all the deposits referred to I.E…