Company number 07063731
Status Active - Proposal to Strike off
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address GROUND FLOOR, 13 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Appointment of Mr Mark Raymond Greaves as a director on 5 December 2016; Registered office address changed from 2 Martin House 179 - 181 North End Road London W14 9NL England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 15 December 2016. The most likely internet sites of ZACONI FINANCE LIMITED are www.zaconifinance.co.uk, and www.zaconi-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zaconi Finance Limited is a Private Limited Company.
The company registration number is 07063731. Zaconi Finance Limited has been working since 02 November 2009.
The present status of the company is Active - Proposal to Strike off. The registered address of Zaconi Finance Limited is Ground Floor 13 Charles Ii Street London England Sw1y 4qu. . GREAVES, Mark Raymond is a Director of the company. Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary MARIBOU SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director BATESON, Benjamin James Anthony has been resigned. Director BUTLER, Amanda Jane has been resigned. Director KYTHREOTIS, Paul has been resigned. Director PARKER, Jonathan David has been resigned. Director VACRI, Roberta has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LONDON SECRETARIES LIMITED
Resigned: 23 December 2015
Appointed Date: 02 November 2009
Secretary
MARIBOU SECRETARIES LIMITED
Resigned: 05 December 2016
Appointed Date: 23 December 2015
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2009
Appointed Date: 02 November 2009
Director
AKBARI, Tina-Marie
Resigned: 02 November 2009
Appointed Date: 02 November 2009
69 years old
Director
KYTHREOTIS, Paul
Resigned: 02 August 2010
Appointed Date: 02 November 2009
58 years old
Director
VACRI, Roberta
Resigned: 24 June 2013
Appointed Date: 02 August 2010
51 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 02 November 2009
Appointed Date: 02 November 2009
ZACONI FINANCE LIMITED Events
20 Jan 2017
Confirmation statement made on 2 November 2016 with updates
15 Dec 2016
Appointment of Mr Mark Raymond Greaves as a director on 5 December 2016
15 Dec 2016
Registered office address changed from 2 Martin House 179 - 181 North End Road London W14 9NL England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 15 December 2016
08 Dec 2016
Termination of appointment of Maribou Secretaries Limited as a secretary on 5 December 2016
08 Dec 2016
Termination of appointment of Benjamin James Anthony Bateson as a director on 5 December 2016
...
... and 27 more events
21 Dec 2009
Termination of appointment of Tadco Directors Limited as a director
21 Dec 2009
Termination of appointment of Tadco Secretarial Services Limited as a secretary
21 Dec 2009
Appointment of London Secretaries Limited as a secretary
21 Dec 2009
Appointment of Paul Kythreotis as a director
02 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)