ZABURET TRADE LTD
LONDON FIZJO CLINIC LIMITED

Hellopages » Greater London » Barnet » N11 3NE

Company number 09321784
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 35 FIRS AVENUE, LONDON, ENGLAND, N11 3NE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-06 ; Confirmation statement made on 5 January 2017 with updates; Registered office address changed from 12 Downs Road Sutton Surrey SM2 5NR England to 35 Firs Avenue London N11 3NE on 5 January 2017. The most likely internet sites of ZABURET TRADE LTD are www.zaburettrade.co.uk, and www.zaburet-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Zaburet Trade Ltd is a Private Limited Company. The company registration number is 09321784. Zaburet Trade Ltd has been working since 21 November 2014. The present status of the company is Active. The registered address of Zaburet Trade Ltd is 35 Firs Avenue London England N11 3ne. . KOWALCZUK, Sebastian Andrzej is a Director of the company. Director KRYSZTOFIAK, Jakub Wojciech has been resigned. Director SOBOTA, Krzysztof Waldemar has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KOWALCZUK, Sebastian Andrzej
Appointed Date: 05 January 2017
50 years old

Resigned Directors

Director
KRYSZTOFIAK, Jakub Wojciech
Resigned: 05 January 2017
Appointed Date: 31 October 2016
29 years old
Director
SOBOTA, Krzysztof Waldemar
Resigned: 31 October 2016
Appointed Date: 21 November 2014
38 years old

Persons With Significant Control

Mr Jakub Wojciech Krysztofiak
Notified on: 21 November 2016
29 years old
Nature of control: Ownership of shares – 75% or more

ZABURET TRADE LTD Events

10 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Registered office address changed from 12 Downs Road Sutton Surrey SM2 5NR England to 35 Firs Avenue London N11 3NE on 5 January 2017
05 Jan 2017
Appointment of Mr Sebastian Andrzej Kowalczuk as a director on 5 January 2017
05 Jan 2017
Termination of appointment of Jakub Wojciech Krysztofiak as a director on 5 January 2017
...
... and 3 more events
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Registered office address changed from 16 Frith Road Croydon CR0 1TA to 12 Downs Road Sutton Surrey SM2 5NR on 12 January 2016
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
30 Nov 2015
Director's details changed for Mr Krzysztof Waldemar Sobota on 1 March 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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