ZENON YACHTS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 06131371
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Michael Christos Michael as a director on 21 February 2017; Termination of appointment of Demetrios Sarikas as a director on 21 February 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of ZENON YACHTS LIMITED are www.zenonyachts.co.uk, and www.zenon-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Zenon Yachts Limited is a Private Limited Company. The company registration number is 06131371. Zenon Yachts Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Zenon Yachts Limited is Sterling House Fulbourne Road London E17 4ee. The company`s financial liabilities are £12.46k. It is £-83.48k against last year. The cash in hand is £30.87k. It is £28.03k against last year. And the total assets are £52.34k, which is £9.3k against last year. MICHAEL, Michael Christos is a Director of the company. Secretary LUCAS, Karen Lorraine has been resigned. Director LUCAS, Karen Lorraine has been resigned. Director MICHAEL, Michael Christos has been resigned. Director SARIKAS, Demetrios has been resigned. Director VAN DER HOEK, Hugo has been resigned. The company operates in "Dormant Company".


zenon yachts Key Finiance

LIABILITIES £12.46k
-88%
CASH £30.87k
+987%
TOTAL ASSETS £52.34k
+21%
All Financial Figures

Current Directors

Director
MICHAEL, Michael Christos
Appointed Date: 21 February 2017
60 years old

Resigned Directors

Secretary
LUCAS, Karen Lorraine
Resigned: 10 April 2007
Appointed Date: 28 February 2007
Director
LUCAS, Karen Lorraine
Resigned: 10 April 2007
Appointed Date: 28 February 2007
52 years old
Director
MICHAEL, Michael Christos
Resigned: 10 April 2007
Appointed Date: 28 February 2007
60 years old
Director
SARIKAS, Demetrios
Resigned: 21 February 2017
Appointed Date: 28 February 2007
60 years old
Director
VAN DER HOEK, Hugo
Resigned: 20 February 2014
Appointed Date: 27 February 2008
72 years old

Persons With Significant Control

Mr Michael Christos Michael
Notified on: 21 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giorgos Michael
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Demetrios Sarikas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENON YACHTS LIMITED Events

03 Apr 2017
Appointment of Mr Michael Christos Michael as a director on 21 February 2017
03 Apr 2017
Termination of appointment of Demetrios Sarikas as a director on 21 February 2017
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 21 more events
15 Aug 2008
Director appointed hugo van der hoek
01 Aug 2007
Registered office changed on 01/08/07 from: 22B linden road hampton middlesex TW12 2JB
01 Aug 2007
Director resigned
01 Aug 2007
Secretary resigned;director resigned
28 Feb 2007
Incorporation

ZENON YACHTS LIMITED Charges

10 March 2015
Charge code 0613 1371 0001
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Giorgos Michail
Description: Contains fixed charge…

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