ZORIN ENTERPRISES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 04589219
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 30,100 . The most likely internet sites of ZORIN ENTERPRISES LIMITED are www.zorinenterprises.co.uk, and www.zorin-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Zorin Enterprises Limited is a Private Limited Company. The company registration number is 04589219. Zorin Enterprises Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Zorin Enterprises Limited is 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey Sm1 1jb. . MYHILL, Roseanne Susan is a Secretary of the company. MYHILL, Edward Byron is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
MYHILL, Roseanne Susan
Appointed Date: 13 November 2002
Director
MYHILL, Edward Byron
Appointed Date: 13 November 2002
54 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Edward Byron Myhill
Notified on: 4 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZORIN ENTERPRISES LIMITED Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 30,100
22 Feb 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 30,100
...
... and 44 more events
20 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2002
Registered office changed on 20/11/02 from: regent house 316 beulah hill london SE19 3HF
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
13 Nov 2002
Incorporation

ZORIN ENTERPRISES LIMITED Charges

20 December 2002
Debenture
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ZORIN ELECTRICAL SERVICES LIMITED ZORIN ENERGY LIMITED ZORIN ESTATES LIMITED ZORIN EURO ENERGY LTD ZORIN FINANCE LIMITED ZORIN HOLDINGS LIMITED ZORIN HOMES LIMITED