Company number 03633942
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 30 LANGTON AVENUE, LONDON, N20 9DA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
GBP 100
. The most likely internet sites of Z & D LIMITED are www.zd.co.uk, and www.z-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Z D Limited is a Private Limited Company.
The company registration number is 03633942. Z D Limited has been working since 17 September 1998.
The present status of the company is Active. The registered address of Z D Limited is 30 Langton Avenue London N20 9da. The company`s financial liabilities are £30.51k. It is £4.16k against last year. And the total assets are £1.21k, which is £0.36k against last year. WANG, Jenny is a Secretary of the company. PRITCHARD, John Michael is a Director of the company. ZHANG, Weimin is a Director of the company. Secretary MURRAY, Lloyd John has been resigned. Secretary ZHANG, Weimin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
z & d Key Finiance
LIABILITIES
£30.51k
+15%
CASH
n/a
TOTAL ASSETS
£1.21k
+42%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ZHANG, Weimin
Resigned: 16 March 2000
Appointed Date: 17 September 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Persons With Significant Control
Mr Weimin Zhang
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Z & D LIMITED Events
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
11 Jun 2016
Total exemption full accounts made up to 30 September 2015
05 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
13 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-06
...
... and 44 more events
05 Oct 1998
Secretary resigned
05 Oct 1998
Registered office changed on 05/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Oct 1998
New secretary appointed;new director appointed
05 Oct 1998
New director appointed
17 Sep 1998
Incorporation