ZIBA LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3JZ

Company number 01112933
Status Active
Incorporation Date 9 May 1973
Company Type Private Limited Company
Address 97 NOTTING HILL GATE, LONDON, W11 3JZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 - Other retail sale in non-specialised stores, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 . The most likely internet sites of ZIBA LIMITED are www.ziba.co.uk, and www.ziba.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Ziba Limited is a Private Limited Company. The company registration number is 01112933. Ziba Limited has been working since 09 May 1973. The present status of the company is Active. The registered address of Ziba Limited is 97 Notting Hill Gate London W11 3jz. . SHAH, Nikhel is a Secretary of the company. SHAH, Nikhel is a Director of the company. SHAH, Pulin Harakchand is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary

Director
SHAH, Nikhel

75 years old

Director

Persons With Significant Control

Mr Pulin Harakchand Shah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nikhel Shah
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZIBA LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100

...
... and 79 more events
19 Feb 1988
Return made up to 15/12/86; full list of members

01 Sep 1987
First gazette

23 Jul 1973
Company name changed\certificate issued on 23/07/73
09 May 1973
Certificate of incorporation
09 May 1973
Incorporation

ZIBA LIMITED Charges

20 January 1989
Debenture
Delivered: 26 January 1989
Status: Satisfied on 19 September 2012
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…