ZIAN HI-TECH (U.K.) LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 3JQ

Company number 03584903
Status Active
Incorporation Date 22 June 1998
Company Type Private Limited Company
Address MULBERRY COTTAGE, CLAMP HILL, STANMORE, MIDDLESEX, HA7 3JQ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of ZIAN HI-TECH (U.K.) LIMITED are www.zianhitechuk.co.uk, and www.zian-hi-tech-u-k.co.uk. The predicted number of employees is 230 to 240. The company’s age is twenty-seven years and six months. Zian Hi Tech U K Limited is a Private Limited Company. The company registration number is 03584903. Zian Hi Tech U K Limited has been working since 22 June 1998. The present status of the company is Active. The registered address of Zian Hi Tech U K Limited is Mulberry Cottage Clamp Hill Stanmore Middlesex Ha7 3jq. The company`s financial liabilities are £17.34k. It is £2.78k against last year. The cash in hand is £3100.78k. It is £144.34k against last year. And the total assets are £7078.52k, which is £1960.27k against last year. HUANG, Jianhua is a Secretary of the company. MA, Haian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


zian hi-tech (u.k.) Key Finiance

LIABILITIES £17.34k
+19%
CASH £3100.78k
+4%
TOTAL ASSETS £7078.52k
+38%
All Financial Figures

Current Directors

Secretary
HUANG, Jianhua
Appointed Date: 22 June 1998
Director
MA, Haian
Appointed Date: 22 June 1998
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 June 1998
Appointed Date: 22 June 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 June 1998
Appointed Date: 22 June 1998

Persons With Significant Control

Mr Haian Ma
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ZIAN HI-TECH (U.K.) LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 59 more events
30 Jun 1998
New director appointed
30 Jun 1998
Secretary resigned
30 Jun 1998
Director resigned
30 Jun 1998
Registered office changed on 30/06/98 from: 12 york place, leeds, west yorkshire LS1 2DS
22 Jun 1998
Incorporation

ZIAN HI-TECH (U.K.) LIMITED Charges

1 August 2003
Deed of charge over credit balances
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Us dollar deposit account. A/c no: 57997166. the charge…

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