Company number SC361120
Status Active
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ZANJANI HENRIKSEN LIMITED are www.zanjanihenriksen.co.uk, and www.zanjani-henriksen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Zanjani Henriksen Limited is a Private Limited Company.
The company registration number is SC361120. Zanjani Henriksen Limited has been working since 12 June 2009.
The present status of the company is Active. The registered address of Zanjani Henriksen Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . ZANJANI, Lene Henriksen, Dr is a Secretary of the company. ZANJANI, Benham Habibollah, Dr is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 12 June 2009
Appointed Date: 12 June 2009
ZANJANI HENRIKSEN LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
27 Apr 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
...
... and 20 more events
24 Aug 2009
Secretary appointed dr lene henriksen zanjani
15 Jun 2009
Appointment terminated secretary brian reid LTD.
15 Jun 2009
Appointment terminated director stephen george mabbott
15 Jun 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
12 Jun 2009
Incorporation
7 August 2014
Charge code SC36 1120 0004
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 135 woodland avenue, hove ESX89031…
25 April 2014
Charge code SC36 1120 0002
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 April 2014
Charge code SC36 1120 0003
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 141 woodland avenue hove east sussex ESX2133983…
28 February 2014
Charge code SC36 1120 0001
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…