ZING COMPUTERS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE3 0QL
Company number 04385661
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 5 ELIOT PLACE, LONDON, UNITED KINGDOM, SE3 0QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Secretary's details changed for Mr Israel Ami Shpiro on 1 January 2017; Director's details changed for Ilana Morris on 1 January 2017. The most likely internet sites of ZING COMPUTERS LIMITED are www.zingcomputers.co.uk, and www.zing-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Zing Computers Limited is a Private Limited Company. The company registration number is 04385661. Zing Computers Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Zing Computers Limited is 5 Eliot Place London United Kingdom Se3 0ql. The company`s financial liabilities are £180.09k. It is £-7.78k against last year. The cash in hand is £10.06k. It is £-2.64k against last year. And the total assets are £226.3k, which is £2.5k against last year. SHPIRO, Israel Ami is a Secretary of the company. MORRIS, Ilana is a Director of the company. SHPIRO, Israel Ami is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


zing computers Key Finiance

LIABILITIES £180.09k
-5%
CASH £10.06k
-21%
TOTAL ASSETS £226.3k
+1%
All Financial Figures

Current Directors

Secretary
SHPIRO, Israel Ami
Appointed Date: 06 March 2002
Director
MORRIS, Ilana
Appointed Date: 06 March 2002
75 years old
Director
SHPIRO, Israel Ami
Appointed Date: 06 March 2002
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2002
Appointed Date: 01 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Mr Israel Ami Shpiro
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ZING COMPUTERS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Jan 2017
Secretary's details changed for Mr Israel Ami Shpiro on 1 January 2017
10 Jan 2017
Director's details changed for Ilana Morris on 1 January 2017
02 Jun 2016
Director's details changed for Mr Israel Ami Shpiro on 2 June 2016
30 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 50 more events
13 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2002
£ nc 1000/1000000 06/03/02
13 Mar 2002
Registered office changed on 13/03/02 from: 788 - 790 finchley road london NW11 7TJ
01 Mar 2002
Incorporation

ZING COMPUTERS LIMITED Charges

18 August 2006
Legal charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The white swan bank street bishops waltham hants,. By way…
10 December 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 lakeside court festing road southsea t/n PM317. By way of…
2 August 2004
Legal charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 manor road new milton hampshire t/no HP257037. By way of…
6 July 2004
Debenture
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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