DLZ LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 0HH

Company number 04906799
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 1276/1278 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0HH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Sian Ezaz as a secretary on 6 May 2016. The most likely internet sites of DLZ LIMITED are www.dlz.co.uk, and www.dlz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Dlz Limited is a Private Limited Company. The company registration number is 04906799. Dlz Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Dlz Limited is 1276 1278 Greenford Road Greenford Middlesex Ub6 0hh. . EZAZ, Mohammed is a Director of the company. Secretary EZAZ, Sian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
EZAZ, Mohammed
Appointed Date: 22 September 2003
70 years old

Resigned Directors

Secretary
EZAZ, Sian
Resigned: 06 May 2016
Appointed Date: 22 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr Mohammed Ezaz
Notified on: 22 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DLZ LIMITED Events

13 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Termination of appointment of Sian Ezaz as a secretary on 6 May 2016
23 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
12 Nov 2003
New director appointed
12 Nov 2003
New secretary appointed
18 Oct 2003
Director resigned
18 Oct 2003
Secretary resigned
22 Sep 2003
Incorporation

DLZ LIMITED Charges

15 July 2009
Debenture
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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