ZANUBIA LTD
BARNET POINT & CLICK LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 09495499

Status Active

Incorporation Date 18 March 2015

Company Type Private Limited Company

Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY

Home Country United Kingdom

Nature of Business 70229 - Management consultancy activities other than financial management

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of ZANUBIA LTD are www.zanubia.co.uk, and www.zanubia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Zanubia Ltd is a Private Limited Company. The company registration number is 09495499. Zanubia Ltd has been working since 18 March 2015. The present status of the company is Active. The registered address of Zanubia Ltd is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. . HASHIMOVA, Turan is a Director of the company. Director WILLIAMS, Leon Timothy has been resigned. The company operates in "Management consultancy activities other than financial management".

Current Directors

Director

HASHIMOVA, Turan

Appointed Date: 19 March 2015
45 years old

Resigned Directors

Director

WILLIAMS, Leon Timothy

Resigned: 19 March 2015
Appointed Date: 18 March 2015
58 years old

Persons With Significant Control

Ms Turan Hashimova

Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ZANUBIA LTD Events

22 Mar 2017

Confirmation statement made on 18 March 2017 with updates

16 Nov 2016

Total exemption small company accounts made up to 31 March 2016

27 Apr 2016

Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-27

GBP 100

27 Apr 2016

Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 27 April 2016

01 Apr 2016

Change of share class name or designation

...

... and 2 more events

04 Mar 2016

Statement of capital following an allotment of shares on 19 March 2015

GBP 4

03 Mar 2016

Company name changed point & click LIMITED\certificate issued on 03/03/16

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-03-19

02 Mar 2016

Appointment of Ms Turan Hashimova as a director on 19 March 2015

01 Mar 2016

Termination of appointment of Leon Timothy Williams as a director on 19 March 2015

18 Mar 2015

Incorporation
Statement of capital on 2015-03-18

GBP 1

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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