Company number 07461855
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 2 CHURCH WALK, COLHCESTER, ESSEX, CO1 1NS
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 twenty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Registration of charge 074618550003, created on 28 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ZIGNEC LIMITED are www.zignec.co.uk, and www.zignec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Zignec Limited is a Private Limited Company.
The company registration number is 07461855. Zignec Limited has been working since 07 December 2010.
The present status of the company is Active. The registered address of Zignec Limited is 2 Church Walk Colhcester Essex Co1 1ns. The company`s financial liabilities are £1312.19k. It is £1014.84k against last year. And the total assets are £47.75k, which is £-455.98k against last year. AHMET, Cengiz Kemal is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
zignec Key Finiance
LIABILITIES
£1312.19k
+341%
CASH
n/a
TOTAL ASSETS
£47.75k
-91%
All Financial Figures
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 07 December 2010
Appointed Date: 07 December 2010
55 years old
Persons With Significant Control
Mr Cengiz Kemal Ahmet
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ZIGNEC LIMITED Events
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Jun 2016
Registration of charge 074618550003, created on 28 June 2016
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
10 Dec 2010
Statement of capital following an allotment of shares on 7 December 2010
10 Dec 2010
Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 10 December 2010
10 Dec 2010
Appointment of Mr Cengiz Kemal Ahmet as a director
07 Dec 2010
Termination of appointment of John Carter as a director
07 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
28 June 2016
Charge code 0746 1855 0003
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 high street, colchester CO1 1DA…
31 December 2010
Legal charge
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of west end road…
23 December 2010
Debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…