Company number 03554194
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1,000
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ZANADEL TRADING COMPANY LIMITED are www.zanadeltradingcompany.co.uk, and www.zanadel-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zanadel Trading Company Limited is a Private Limited Company.
The company registration number is 03554194. Zanadel Trading Company Limited has been working since 28 April 1998.
The present status of the company is Active. The registered address of Zanadel Trading Company Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED is a Secretary of the company. DENTITH, Diane is a Director of the company. GENOVA INVESTMENTS LIMITED is a Director of the company. Nominee Secretary HOMERIC LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director BELL, Tina Louise has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director HOMEFIELD COMPANY LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
Appointed Date: 14 May 2013
Director
GENOVA INVESTMENTS LIMITED
Appointed Date: 21 October 1998
Resigned Directors
Nominee Secretary
HOMERIC LIMITED
Resigned: 21 October 1998
Appointed Date: 28 April 1998
Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 14 May 2013
Appointed Date: 03 September 2012
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 03 September 2012
Appointed Date: 21 October 1998
Director
BELL, Tina Louise
Resigned: 14 May 2013
Appointed Date: 26 September 2008
59 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 21 July 1998
Appointed Date: 28 April 1998
Director
HOMEFIELD COMPANY LIMITED
Resigned: 21 October 1998
Appointed Date: 21 July 1998
ZANADEL TRADING COMPANY LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
05 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
09 Nov 1998
Registered office changed on 09/11/98 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB
28 Jul 1998
Ad 21/07/98--------- £ si 998@1=998 £ ic 2/1000
28 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Apr 1998
Incorporation