ZANA LIMITED
WEST GLAMORGAN

Hellopages » Swansea » Swansea » SA1 3DH
Company number 05670724
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 11 PORTLAND STREET, SWANSEA, WEST GLAMORGAN, SA1 3DH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of ZANA LIMITED are www.zana.co.uk, and www.zana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Zana Limited is a Private Limited Company. The company registration number is 05670724. Zana Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Zana Limited is 11 Portland Street Swansea West Glamorgan Sa1 3dh. The company`s financial liabilities are £87.98k. It is £-2.47k against last year. The cash in hand is £52.32k. It is £16.09k against last year. And the total assets are £61.51k, which is £17.41k against last year. LUPORINI, Juliet Ann is a Secretary of the company. LUPORINI, Catherine Ann is a Director of the company. LUPORINI, Juliet Ann is a Director of the company. LUPORINI, Louise is a Director of the company. LUPORINI, Marcus Dominic is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LUPORINI, Catherine Ann has been resigned. Director AR NOMINEES LIMITED has been resigned. Director LUPORINI, Pietro has been resigned. The company operates in "Unlicensed restaurants and cafes".


zana Key Finiance

LIABILITIES £87.98k
-3%
CASH £52.32k
+44%
TOTAL ASSETS £61.51k
+39%
All Financial Figures

Current Directors

Secretary
LUPORINI, Juliet Ann
Appointed Date: 13 August 2009
Director
LUPORINI, Catherine Ann
Appointed Date: 10 January 2006
89 years old
Director
LUPORINI, Juliet Ann
Appointed Date: 07 March 2007
59 years old
Director
LUPORINI, Louise
Appointed Date: 01 April 2013
54 years old
Director
LUPORINI, Marcus Dominic
Appointed Date: 10 January 2006
57 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Secretary
LUPORINI, Catherine Ann
Resigned: 13 August 2009
Appointed Date: 10 January 2006
Director
AR NOMINEES LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Director
LUPORINI, Pietro
Resigned: 19 March 2015
Appointed Date: 10 January 2006
87 years old

Persons With Significant Control

Mr Marcus Dominic Luporini
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZANA LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Termination of appointment of Pietro Luporini as a director on 19 March 2015
...
... and 33 more events
24 Jan 2006
Director resigned
24 Jan 2006
New director appointed
24 Jan 2006
New secretary appointed;new director appointed
24 Jan 2006
Registered office changed on 24/01/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
10 Jan 2006
Incorporation

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