TZAR (1) LIMITED

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Company number 02821316
Status Active
Incorporation Date 25 May 1993
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TZAR (1) LIMITED are www.tzar1.co.uk, and www.tzar-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tzar 1 Limited is a Private Limited Company. The company registration number is 02821316. Tzar 1 Limited has been working since 25 May 1993. The present status of the company is Active. The registered address of Tzar 1 Limited is 925 Finchley Road London Nw11 7pe. . MOHAMMADIAN, Bhavna is a Secretary of the company. MOHAMMADIAN, Shahram is a Director of the company. Nominee Secretary DUDLEY SECRETARIES LIMITED has been resigned. Secretary MOHAMMADIAN, Shahram has been resigned. Secretary STYLIANOU, Loucas has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director HUSSEIN, Onder has been resigned. Director MOHAMMADIAN, Shahram has been resigned. Director POLYCARPOU, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOHAMMADIAN, Bhavna
Appointed Date: 29 January 2003

Director
MOHAMMADIAN, Shahram
Appointed Date: 29 January 2003
56 years old

Resigned Directors

Nominee Secretary
DUDLEY SECRETARIES LIMITED
Resigned: 13 May 1994
Appointed Date: 25 May 1993

Secretary
MOHAMMADIAN, Shahram
Resigned: 24 March 2001
Appointed Date: 13 May 1994

Secretary
STYLIANOU, Loucas
Resigned: 29 January 2003
Appointed Date: 24 March 2001

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 25 May 1993
Appointed Date: 25 May 1993

Director
HUSSEIN, Onder
Resigned: 29 January 2003
Appointed Date: 24 March 2001
62 years old

Director
MOHAMMADIAN, Shahram
Resigned: 24 March 2001
56 years old

Director
POLYCARPOU, Paul
Resigned: 29 January 2003
Appointed Date: 24 March 2001
66 years old

TZAR (1) LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 2

07 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 59 more events
27 Apr 1994
Registered office changed on 27/04/94 from: imperial hse humber rd london NW2 6ER

29 Nov 1993
Company name changed world of suits (retailing) limit ed\certificate issued on 30/11/93

28 Jul 1993
Director resigned

28 Jul 1993
Secretary resigned

25 May 1993
Incorporation

TZAR (1) LIMITED Charges

14 November 2008
Rent deposit deed
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Shailesh Chandubhai Patel and Aartiben Shailesh Patel
Description: The deposit and all other sums.