Company number 06022009
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address 26 DANBURY STREET, ISLINGTON, LONDON, N1 8JU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of John Mark Yeomans as a director on 15 April 2016. The most likely internet sites of ZANRAN LTD are www.zanran.co.uk, and www.zanran.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zanran Ltd is a Private Limited Company.
The company registration number is 06022009. Zanran Ltd has been working since 07 December 2006.
The present status of the company is Active. The registered address of Zanran Ltd is 26 Danbury Street Islington London N1 8ju. . DASSAS, Yves Paul, Dr is a Secretary of the company. DASSAS, Yves Paul, Dr is a Director of the company. GOLDHILL, Jonathan Paul, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director YEOMANS, John Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006
Persons With Significant Control
Dr Jonathan Paul Goldhill
Notified on: 7 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Yves Paul Dassas
Notified on: 7 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZANRAN LTD Events
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of John Mark Yeomans as a director on 15 April 2016
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
22 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 25 more events
20 Jan 2007
Secretary resigned
20 Jan 2007
Director resigned
20 Jan 2007
New secretary appointed;new director appointed
20 Jan 2007
New director appointed
07 Dec 2006
Incorporation