ZANZAMILLA LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 06089122
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Ad Financial Sevices Limited as a secretary on 15 February 2016. The most likely internet sites of ZANZAMILLA LIMITED are www.zanzamilla.co.uk, and www.zanzamilla.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and eight months. Zanzamilla Limited is a Private Limited Company. The company registration number is 06089122. Zanzamilla Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Zanzamilla Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. The company`s financial liabilities are £766.94k. It is £-284.29k against last year. The cash in hand is £789.75k. It is £-323.36k against last year. And the total assets are £909.71k, which is £-267.4k against last year. FINEXYS LIMITED is a Secretary of the company. HAYES, Duncan Neville is a Director of the company. HAYES, Lucy is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary AD FINANCIAL SEVICES LIMITED has been resigned. Director HAYES, Duncan Neville has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


zanzamilla Key Finiance

LIABILITIES £766.94k
-28%
CASH £789.75k
-30%
TOTAL ASSETS £909.71k
-23%
All Financial Figures

Current Directors

Secretary
FINEXYS LIMITED
Appointed Date: 15 February 2016
Director
HAYES, Duncan Neville
Appointed Date: 21 January 2011
59 years old
Director
HAYES, Lucy
Appointed Date: 07 February 2007
48 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Secretary
AD FINANCIAL SEVICES LIMITED
Resigned: 15 February 2016
Appointed Date: 07 February 2007
Director
HAYES, Duncan Neville
Resigned: 07 March 2016
Appointed Date: 29 September 2011
59 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mr Duncan Neville Hayes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Hayes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZANZAMILLA LIMITED Events

02 Mar 2017
Confirmation statement made on 7 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 29 February 2016
19 Oct 2016
Termination of appointment of Ad Financial Sevices Limited as a secretary on 15 February 2016
18 Oct 2016
Appointment of Finexys Limited as a secretary on 15 February 2016
14 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
...
... and 27 more events
19 Mar 2007
New secretary appointed
19 Mar 2007
Registered office changed on 19/03/07 from: c/o ad financial services LTD avaland house 110 london road apsley, hemel hempstead hertfordshire HP3 9SD
18 Feb 2007
Director resigned
18 Feb 2007
Secretary resigned
07 Feb 2007
Incorporation

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