Company number 03982766
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address UNIT 41, OAKWOODHILL INDUSTRIAL ESTATE, LOUGHTON, ESSEX, IG10 3TZ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 2
; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ZAINAB LIMITED are www.zainab.co.uk, and www.zainab.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-five years and eight months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zainab Limited is a Private Limited Company.
The company registration number is 03982766. Zainab Limited has been working since 28 April 2000.
The present status of the company is Active. The registered address of Zainab Limited is Unit 41 Oakwoodhill Industrial Estate Loughton Essex Ig10 3tz. The company`s financial liabilities are £918.92k. It is £30.89k against last year. The cash in hand is £0.46k. It is £-218.49k against last year. And the total assets are £3202.89k, which is £-2501.17k against last year. SHAH, Asad Ali is a Secretary of the company. SHAH, Asad Ali is a Director of the company. SHAH, Asif Haidra Ali is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SHAH, Asif has been resigned. Secretary SITAIT, Fakhar has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SHAH, Asad Ali has been resigned. Director SHAH, Fatima has been resigned. The company operates in "Wholesale of perfume and cosmetics".
zainab Key Finiance
LIABILITIES
£918.92k
+3%
CASH
£0.46k
-100%
TOTAL ASSETS
£3202.89k
-44%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHAH, Asif
Resigned: 26 November 2002
Appointed Date: 29 April 2000
Secretary
SITAIT, Fakhar
Resigned: 12 February 2003
Appointed Date: 26 November 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
SHAH, Asad Ali
Resigned: 26 November 2002
Appointed Date: 29 April 2000
53 years old
Director
SHAH, Fatima
Resigned: 01 May 2003
Appointed Date: 26 November 2002
52 years old
ZAINAB LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
10 Feb 2016
Accounts for a small company made up to 31 March 2015
29 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
12 Feb 2015
Accounts for a small company made up to 31 March 2014
...
... and 50 more events
05 Apr 2001
New director appointed
05 Apr 2001
Registered office changed on 05/04/01 from: 47/49 green lane northwood middlesex HA6 3AE
09 May 2000
Secretary resigned
09 May 2000
Director resigned
28 Apr 2000
Incorporation
21 February 2008
Guarantee & debenture
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied
on 1 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 2003
Debenture
Delivered: 5 June 2003
Status: Satisfied
on 13 February 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…