ZINCA LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7HJ

Company number 06188480
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address 127 TRINITY ROAD, LONDON, SW17 7HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of ZINCA LIMITED are www.zinca.co.uk, and www.zinca.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barbican Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brentford Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zinca Limited is a Private Limited Company. The company registration number is 06188480. Zinca Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Zinca Limited is 127 Trinity Road London Sw17 7hj. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. BLOUCH, Parvez Iqbal is a Director of the company. Secretary AMEJEE, Ammaarah has been resigned. Secretary LEONG, Si has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMEJI, Miriam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 20 June 2013

Director
BLOUCH, Parvez Iqbal
Appointed Date: 01 April 2009
58 years old

Resigned Directors

Secretary
AMEJEE, Ammaarah
Resigned: 01 April 2009
Appointed Date: 05 April 2007

Secretary
LEONG, Si
Resigned: 30 April 2014
Appointed Date: 01 April 2009

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2007
Appointed Date: 28 March 2007

Director
AMEJI, Miriam
Resigned: 01 April 2009
Appointed Date: 05 April 2007
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 28 March 2007

Persons With Significant Control

Mr Parvez Iqbal Boluch
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ZINCA LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
01 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
28 Apr 2007
New director appointed
19 Apr 2007
Secretary resigned
19 Apr 2007
Director resigned
19 Apr 2007
Registered office changed on 19/04/07 from: 788-790 finchley road london NW11 7TJ
28 Mar 2007
Incorporation

ZINCA LIMITED Charges

3 May 2007
Legal charge
Delivered: 12 May 2007
Status: Satisfied on 26 July 2014
Persons entitled: Habib Bank Ag Zurich
Description: F/Hold land and premises at halfmoon public house 303…
3 May 2007
Mortgage debenture
Delivered: 12 May 2007
Status: Satisfied on 26 July 2014
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…