Z VENTURES LIMITED

Hellopages » Greater London » Barnet » N20 9JR

Company number 02752742
Status Active
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address 41 OAKLEIGH PARK SOUTH, LONDON, N20 9JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 130 . The most likely internet sites of Z VENTURES LIMITED are www.zventures.co.uk, and www.z-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Z Ventures Limited is a Private Limited Company. The company registration number is 02752742. Z Ventures Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of Z Ventures Limited is 41 Oakleigh Park South London N20 9jr. The company`s financial liabilities are £25.31k. It is £-9.6k against last year. And the total assets are £45.42k, which is £3.78k against last year. YANNAKOUDAKIS, Marina is a Secretary of the company. YANNAKOUDAKIS, Marina is a Director of the company. YANNAKOUDAKIS, Zacharias is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


z ventures Key Finiance

LIABILITIES £25.31k
-28%
CASH n/a
TOTAL ASSETS £45.42k
+9%
All Financial Figures

Current Directors

Secretary
YANNAKOUDAKIS, Marina
Appointed Date: 02 October 1992

Director
YANNAKOUDAKIS, Marina
Appointed Date: 02 October 1992
69 years old

Director
YANNAKOUDAKIS, Zacharias
Appointed Date: 02 October 1992
81 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 02 October 1992
Appointed Date: 02 October 1992

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 02 October 1992
Appointed Date: 02 October 1992

Persons With Significant Control

Mrs Marina Yannakoudakis
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Z VENTURES LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 130

02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 130

...
... and 55 more events
19 Oct 1992
New secretary appointed;new director appointed

15 Oct 1992
Secretary resigned

15 Oct 1992
Director resigned

15 Oct 1992
Registered office changed on 15/10/92 from: harrington chambers, 26 north john st, liverpool, L2 9RU

02 Oct 1992
Incorporation

Z VENTURES LIMITED Charges

15 December 1992
Legal mortgage
Delivered: 31 December 1992
Status: Satisfied on 15 October 2014
Persons entitled: National Westminster Bank PLC
Description: 110A mill lane, london NW6 l/b of camden t/no. 124451 and…
9 November 1992
Mortgage debenture
Delivered: 26 November 1992
Status: Satisfied on 15 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…