ZEALANDIA INVESTMENTS LIMITED
LONDON

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Company number 05618801
Status Active - Proposal to Strike off
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 31 May 2016; Previous accounting period shortened from 30 November 2016 to 31 May 2016. The most likely internet sites of ZEALANDIA INVESTMENTS LIMITED are www.zealandiainvestments.co.uk, and www.zealandia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zealandia Investments Limited is a Private Limited Company. The company registration number is 05618801. Zealandia Investments Limited has been working since 10 November 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Zealandia Investments Limited is Castlewood House 77 91 New Oxford Street London Wc1a 1dg. The company`s financial liabilities are £11.37k. It is £9.56k against last year. The cash in hand is £28.45k. It is £18.28k against last year. And the total assets are £28.45k, which is £8.82k against last year. 1ST CONTACT SECRETARIES LIMITED is a Nominee Secretary of the company. KUHN, Alastair is a Director of the company. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


zealandia investments Key Finiance

LIABILITIES £11.37k
+528%
CASH £28.45k
+179%
TOTAL ASSETS £28.45k
+44%
All Financial Figures

Current Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Appointed Date: 10 November 2005

Director
KUHN, Alastair
Appointed Date: 19 December 2005
52 years old

Resigned Directors

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 19 December 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Alastair Kuhn
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ZEALANDIA INVESTMENTS LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
11 Oct 2016
Total exemption full accounts made up to 31 May 2016
21 Jul 2016
Previous accounting period shortened from 30 November 2016 to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

...
... and 23 more events
23 Nov 2006
Return made up to 10/11/06; full list of members
04 Jan 2006
Director resigned
04 Jan 2006
Registered office changed on 04/01/06 from: broadway house 2-6 fulham broadway london SW6 1AA
04 Jan 2006
New director appointed
10 Nov 2005
Incorporation