ZETA HOLDING LIMITED
LONDON EUROTEAM HOLDING LIMITED

Hellopages » Greater London » Redbridge » E18 1BG

Company number 05173175
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 345,000 . The most likely internet sites of ZETA HOLDING LIMITED are www.zetaholding.co.uk, and www.zeta-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Zeta Holding Limited is a Private Limited Company. The company registration number is 05173175. Zeta Holding Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Zeta Holding Limited is 3 The Shrubberies George Lane South Woodford London E18 1bg. The company`s financial liabilities are £24.63k. It is £0.65k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0.48k, which is £0.13k against last year. WOODFORD SERVICES LIMITED is a Secretary of the company. HULME, Sarah Lynn is a Director of the company. WOODFORD DIRECTORS LIMITED is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director WESTOUR DIRECTORS LIMITED has been resigned. Director WESTOUR SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


zeta holding Key Finiance

LIABILITIES £24.63k
+2%
CASH £0k
TOTAL ASSETS £0.48k
+36%
All Financial Figures

Current Directors

Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 12 August 2009
Director
HULME, Sarah Lynn
Appointed Date: 09 June 2014
79 years old
Director
WOODFORD DIRECTORS LIMITED
Appointed Date: 12 August 2009

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 07 July 2004
Director
HULME, Douglas James Morley
Resigned: 09 June 2014
Appointed Date: 12 August 2009
82 years old
Nominee Director
JPCORD LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
WESTOUR DIRECTORS LIMITED
Resigned: 12 August 2009
Appointed Date: 07 July 2004
Director
WESTOUR SERVICES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr. Michael Chen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ZETA HOLDING LIMITED Events

21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 345,000
16 Oct 2014
Total exemption small company accounts made up to 31 July 2014
10 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 345,000
...
... and 39 more events
23 Jul 2004
Ad 22/07/04--------- £ si 9999@1=9999 £ ic 1/10000
23 Jul 2004
New director appointed
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
07 Jul 2004
Incorporation

Similar Companies

ZETA GRAPHICS LIMITED ZETA GROUP LTD ZETA HOMES LIMITED ZETA HOUSING LIMITED ZETA INTERACTIVE EUROPE HOLDINGS LTD ZETA INTERACTIVE INTERNATIONAL LTD ZETA INTERACTIVE LTD