ZETA DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

ZETA DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ZETA DIRECTORS LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331300. The accounts status is DORMANT.

ZETA DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

UNIT 203, SECOND FLOOR, CHINA HOUSE
LONDON
NW2 6GY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L.G.SECRETARIES LIMITED Corporate Secretary 2001-12-11 CURRENT
MS. ROBYN SPITZ Dec 1940 South African,French Director 2001-11-29 CURRENT
MRS IRENE POTTER Sep 1955 British Director 2019-01-16 CURRENT
MR STEPHEN JOHN MILLS Apr 1959 British Director 2019-01-16 CURRENT
JILLIAN MORTON Nov 1968 British Director 2004-01-31 UNTIL 2004-07-31 RESIGNED
MS. ZENAH LANDMAN Dec 1927 British Director 2001-11-29 UNTIL 2009-11-16 RESIGNED
REBECCA JANE MARSHALL Aug 1958 Director 2001-12-11 UNTIL 2004-01-31 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2001-11-29 UNTIL 2003-09-15 RESIGNED
YARDENA LANDMAN Mar 1955 British Director 2009-11-16 UNTIL 2019-01-16 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2004-05-01 UNTIL 2017-05-01 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2003-09-15 UNTIL 2004-07-31 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-29 UNTIL 2001-11-29 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-29 UNTIL 2001-12-11 RESIGNED
CORNHILL NOMINEES LIMITED Corporate Director 2001-11-29 UNTIL 2001-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Benedict Stone 2016-04-06 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Landman 2016-04-06 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALK FARM SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROUNDHOUSE DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
WILLIAMS DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
L.G. DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
YODEL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WIGMORE DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TATEVILLE LIMITED LONDON Active TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TITUS MERCHANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46720 - Wholesale of metals and metal ores
THETA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GAMMA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IOTA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DELTA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KAPPA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EPSILON DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LAMBDA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MU DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ETA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDMONTON DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALUISA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ZETA DIRECTORS LIMITED 2018-04-11 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - ZETA DIRECTORS LIMITED 2017-04-01 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - ZETA DIRECTORS LIMITED 2016-05-26 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - ZETA DIRECTORS LIMITED 2015-04-25 31-12-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABLE INTERNET PAYROLL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
ABLE OFFICE LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
ABLE PAYROLL LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
AIIZ TRAVEL SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KABIR EXCHANGE LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SLAPTONE MUSIC LTD. LONDON ENGLAND Active DORMANT 90030 - Artistic creation
KENSINGTON PROPERTY ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
H.M BUILDSMAN LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
OFF MARKET PROPERTIES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
ALINAZ LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate