Company number 03956909
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 fifty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 27 March 2016. The most likely internet sites of ZON TRADING LTD are www.zontrading.co.uk, and www.zon-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Zon Trading Ltd is a Private Limited Company.
The company registration number is 03956909. Zon Trading Ltd has been working since 27 March 2000.
The present status of the company is Active. The registered address of Zon Trading Ltd is 115 Craven Park Road London N15 6bl. . EISNER, Devoira is a Secretary of the company. FREUND, Maurice is a Director of the company. Secretary LOWEN, Basha has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EISNER, Devoira has been resigned. Director LOWEN, Yosef has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
LOWEN, Basha
Resigned: 11 March 2013
Appointed Date: 03 April 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2000
Appointed Date: 27 March 2000
Director
EISNER, Devoira
Resigned: 27 March 2016
Appointed Date: 11 March 2013
51 years old
Director
LOWEN, Yosef
Resigned: 11 March 2013
Appointed Date: 03 April 2000
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2000
Appointed Date: 27 March 2000
Persons With Significant Control
Mr Moshe Freund
Notified on: 1 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more
ZON TRADING LTD Events
06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Second filing of the annual return made up to 27 March 2016
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
-
ANNOTATION
Clarification a second filed AR01 was registered on 01/07/2016
14 Apr 2016
Appointment of Mr Maurice Freund as a director on 27 March 2016
...
... and 41 more events
11 May 2000
New director appointed
11 May 2000
New secretary appointed
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
27 Mar 2000
Incorporation
23 September 2003
Deed of assignment of rents
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
23 September 2003
Mortgage deed
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The freehold property known as 223 high street swansea.
27 October 2000
Mortgage deed
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H property k/a 223 high street swansea - WA399002.