Company number 04110463
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of DOUBLE ZED LIMITED are www.doublezed.co.uk, and www.double-zed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Double Zed Limited is a Private Limited Company.
The company registration number is 04110463. Double Zed Limited has been working since 20 November 2000.
The present status of the company is Active. The registered address of Double Zed Limited is 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £20.22k. It is £-6.07k against last year. The cash in hand is £3.09k. It is £0.96k against last year. And the total assets are £3.09k, which is £-0.13k against last year. VIAZZANI, Romano Valentino is a Secretary of the company. VIAZZANI, Janet Elizabeth is a Director of the company. VIAZZANI, Romano Valentino is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".
double zed Key Finiance
LIABILITIES
£20.22k
-24%
CASH
£3.09k
+44%
TOTAL ASSETS
£3.09k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Persons With Significant Control
Mr Romano Valentino Viazzani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Elizabeth Viazzani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOUBLE ZED LIMITED Events
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
06 Jan 2015
Total exemption small company accounts made up to 30 June 2014
04 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 39 more events
01 Dec 2000
New director appointed
01 Dec 2000
New secretary appointed;new director appointed
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
20 Nov 2000
Incorporation