ZACATECAS EXPLORATION LIMITED
LONDON LAGUNA HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4V 2AD

Company number 05136027
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address PAINTERS HALL, 9 LITTLE TRINITY LANE, LONDON, EC4V 2AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ZACATECAS EXPLORATION LIMITED are www.zacatecasexploration.co.uk, and www.zacatecas-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zacatecas Exploration Limited is a Private Limited Company. The company registration number is 05136027. Zacatecas Exploration Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Zacatecas Exploration Limited is Painters Hall 9 Little Trinity Lane London Ec4v 2ad. . VARMA, Danesh Kumar is a Secretary of the company. VARMA, Danesh Kumar is a Director of the company. Secretary THORNTON, Richard Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DORMAN, Matthew Leslie has been resigned. Director THORNTON, Richard Francis has been resigned. Director TURNER, Roger William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VARMA, Danesh Kumar
Appointed Date: 14 December 2005
Director
VARMA, Danesh Kumar
Appointed Date: 14 December 2005
75 years old

Resigned Directors

Secretary
THORNTON, Richard Francis
Resigned: 16 December 2005
Appointed Date: 24 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004
Director
DORMAN, Matthew Leslie
Resigned: 16 December 2005
Appointed Date: 24 May 2004
64 years old
Director
THORNTON, Richard Francis
Resigned: 16 December 2005
Appointed Date: 24 May 2004
70 years old
Director
TURNER, Roger William
Resigned: 16 June 2008
Appointed Date: 24 May 2004
82 years old

ZACATECAS EXPLORATION LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
22 Sep 2014
Registered office address changed from Painters Hall Chambers 8 Little Trinity Lane London EC4V 2AN to Painters Hall 9 Little Trinity Lane London EC4V 2AD on 22 September 2014
...
... and 34 more events
28 Jul 2005
Registered office changed on 28/07/05 from: 21 st. Thomas street, bristol, BS1 6JS
19 Jul 2005
Return made up to 24/05/05; full list of members
29 Dec 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
25 May 2004
Secretary resigned
24 May 2004
Incorporation

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