Company number 04022713
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address 111A GEORGE LANE, LONDON, E18 1AN
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 1,000
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JOHN ZACK RETAIL LIMITED are www.johnzackretail.co.uk, and www.john-zack-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. John Zack Retail Limited is a Private Limited Company.
The company registration number is 04022713. John Zack Retail Limited has been working since 28 June 2000.
The present status of the company is Active. The registered address of John Zack Retail Limited is 111a George Lane London E18 1an. . ZACHARIOU, Victoria is a Secretary of the company. ZACHARIOU, Ioannis is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other women's outerwear".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 June 2001
Appointed Date: 28 June 2000
Nominee Director
BUYVIEW LTD
Resigned: 15 June 2001
Appointed Date: 28 June 2000
JOHN ZACK RETAIL LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
13 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
14 Jul 2000
Ad 01/07/00--------- £ si 998@1=998 £ ic 2/1000
10 Jul 2000
New secretary appointed
10 Jul 2000
New director appointed
10 Jul 2000
Registered office changed on 10/07/00 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
28 Jun 2000
Incorporation
31 May 2012
Rent deposit deed
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: By way of first legal charge the deposited sum see image…
23 June 2010
Rent deposit deed
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum see image for full details.
30 April 2010
Rent deposit deed
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate Act 1961
Description: The amount standing to the credit in an account see image…
13 February 2009
All asset debenture
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Rent deposit deed
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Berkley Land Limited
Description: The sum of £8,078.
29 May 2008
Rent deposit deed
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The tenant charges by way of first legal charge with full…