Company number 04035113
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 4 FIR TREE AVENUE, WALLINGFORD, OXFORDSHIRE, OX10 0NX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Pieter Van Duijn as a director on 1 October 2015. The most likely internet sites of ZELINDA LIMITED are www.zelinda.co.uk, and www.zelinda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Radley Rail Station is 7.2 miles; to Pangbourne Rail Station is 8.4 miles; to Oxford Rail Station is 11.8 miles; to Reading West Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zelinda Limited is a Private Limited Company.
The company registration number is 04035113. Zelinda Limited has been working since 17 July 2000.
The present status of the company is Active. The registered address of Zelinda Limited is 4 Fir Tree Avenue Wallingford Oxfordshire Ox10 0nx. The company`s financial liabilities are £69.03k. It is £41.02k against last year. And the total assets are £79.38k, which is £44.57k against last year. ELY, Robert James is a Secretary of the company. ELY, Robert James is a Director of the company. MAGUIRE, Paul Basil Austin is a Director of the company. Nominee Secretary MORGAN COLE (NOMINEES) LIMITED has been resigned. Nominee Director MORGAN COLE (DIRECTORS) LIMITED has been resigned. Director VAN DUIJN, Pieter has been resigned. The company operates in "specialised design activities".
zelinda Key Finiance
LIABILITIES
£69.03k
+146%
CASH
n/a
TOTAL ASSETS
£79.38k
+128%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
MORGAN COLE (NOMINEES) LIMITED
Resigned: 24 August 2000
Appointed Date: 17 July 2000
Nominee Director
MORGAN COLE (DIRECTORS) LIMITED
Resigned: 24 August 2000
Appointed Date: 17 July 2000
Director
VAN DUIJN, Pieter
Resigned: 01 October 2015
Appointed Date: 01 November 2007
56 years old
Persons With Significant Control
Mr Robert James Ely
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Celestia Ssbv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZELINDA LIMITED Events
04 Aug 2016
Confirmation statement made on 17 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Oct 2015
Termination of appointment of Pieter Van Duijn as a director on 1 October 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
17 Feb 2015
Total exemption full accounts made up to 31 July 2014
...
... and 51 more events
29 Aug 2000
Director resigned
29 Aug 2000
Secretary resigned
29 Aug 2000
New director appointed
29 Aug 2000
New secretary appointed;new director appointed
17 Jul 2000
Incorporation