ZORBA'S & LEONARDO'S LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2DG

Company number 03654316
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address 30A BEDFORD PLACE, SOUTHAMPTON, SO15 2DG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Register inspection address has been changed from C/O T.J.Mullett & Co.,Accountants 298 B Burgess Road Swaythling Southampton Hampshire SO16 3BJ England to 30a Bedford Place Southampton SO15 2DG; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of ZORBA'S & LEONARDO'S LIMITED are www.zorbasleonardos.co.uk, and www.zorba-s-leonardo-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zorba S Leonardo S Limited is a Private Limited Company. The company registration number is 03654316. Zorba S Leonardo S Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of Zorba S Leonardo S Limited is 30a Bedford Place Southampton So15 2dg. . KOLDARAEH, Seyed Jalal Mirahmadi is a Director of the company. Secretary MULLETT, Terence John has been resigned. Secretary MLBP ACCOUNTANCY & SECRETARIAL SERVICES LIMITED has been resigned. Secretary SIMAGOLD LIMITED has been resigned. Director SIMAGOLD LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
KOLDARAEH, Seyed Jalal Mirahmadi
Appointed Date: 01 December 1998
69 years old

Resigned Directors

Secretary
MULLETT, Terence John
Resigned: 01 October 2008
Appointed Date: 22 October 1998

Secretary
MLBP ACCOUNTANCY & SECRETARIAL SERVICES LIMITED
Resigned: 15 September 2013
Appointed Date: 01 August 2011

Secretary
SIMAGOLD LIMITED
Resigned: 01 August 2011
Appointed Date: 01 October 2008

Director
SIMAGOLD LIMITED
Resigned: 01 December 1998
Appointed Date: 22 October 1998

Persons With Significant Control

Mr Seyed Jalal Mirahmadi Koldaraeh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ZORBA'S & LEONARDO'S LIMITED Events

05 Dec 2016
Confirmation statement made on 22 October 2016 with updates
05 Dec 2016
Register inspection address has been changed from C/O T.J.Mullett & Co.,Accountants 298 B Burgess Road Swaythling Southampton Hampshire SO16 3BJ England to 30a Bedford Place Southampton SO15 2DG
20 Apr 2016
Total exemption small company accounts made up to 30 December 2015
18 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2

09 Sep 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 58 more events
15 Apr 2000
Particulars of mortgage/charge
08 Dec 1998
Accounting reference date extended from 31/10/99 to 31/12/99
07 Dec 1998
Director resigned
07 Dec 1998
New director appointed
22 Oct 1998
Incorporation

ZORBA'S & LEONARDO'S LIMITED Charges

30 September 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Legal charge
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 bedford place southampton t/n HP593296. By way of fixed…
31 March 2000
Legal mortgage
Delivered: 15 April 2000
Status: Satisfied on 20 September 2005
Persons entitled: Barclays Bank PLC
Description: 17 bedford place southampton. With the benefit of all…