ZARA HYATT LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 07750385
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address SA & CO, BRITANNIA HOUSE LEAGRAVE ROAD, SUITE 1B, LUTON, BEDFORDSHIRE, LU3 1RJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of ZARA HYATT LTD are www.zarahyatt.co.uk, and www.zara-hyatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Zara Hyatt Ltd is a Private Limited Company. The company registration number is 07750385. Zara Hyatt Ltd has been working since 23 August 2011. The present status of the company is Active. The registered address of Zara Hyatt Ltd is Sa Co Britannia House Leagrave Road Suite 1b Luton Bedfordshire Lu3 1rj. The company`s financial liabilities are £27.24k. It is £-4.58k against last year. The cash in hand is £18.57k. It is £8.77k against last year. And the total assets are £125.99k, which is £-135.25k against last year. MIAH, Koysur is a Director of the company. Secretary MIAH, Koysur has been resigned. Director BEGUM, Shelly has been resigned. Director MIAH, Koysur has been resigned. Director SINGH, Gurpreet has been resigned. The company operates in "Other manufacturing n.e.c.".


zara hyatt Key Finiance

LIABILITIES £27.24k
-15%
CASH £18.57k
+89%
TOTAL ASSETS £125.99k
-52%
All Financial Figures

Current Directors

Director
MIAH, Koysur
Appointed Date: 16 May 2013
51 years old

Resigned Directors

Secretary
MIAH, Koysur
Resigned: 01 August 2013
Appointed Date: 16 May 2013
Director
BEGUM, Shelly
Resigned: 02 July 2012
Appointed Date: 01 June 2012
42 years old
Director
MIAH, Koysur
Resigned: 01 June 2012
Appointed Date: 23 August 2011
51 years old
Director
SINGH, Gurpreet
Resigned: 16 May 2013
Appointed Date: 02 July 2012
39 years old

Persons With Significant Control

Mr Koysur Miah
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ZARA HYATT LTD Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Nov 2014
Compulsory strike-off action has been discontinued
...
... and 16 more events
09 Jul 2012
Appointment of Mr Gurpreet Singh as a director
08 Jun 2012
Termination of appointment of Koysur Miah as a director
08 Jun 2012
Appointment of Mrs Shelly Begum as a director
07 Jun 2012
Registered office address changed from Suite 8D(I) Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ England on 7 June 2012
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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