About

Registered Number: 04906799
Date of Incorporation: 22/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH

 

Founded in 2003, Dlz Ltd have registered office in Middlesex. Currently we aren't aware of the number of employees at the the business. The current directors of the company are listed as Ezaz, Mohammed, Ezaz, Sian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EZAZ, Mohammed 22 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
EZAZ, Sian 22 September 2003 06 May 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mohammed Ezaz/
1955-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 September 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 30 June 2016
TM02 - Termination of appointment of secretary 06 May 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 06 August 2009
395 - Particulars of a mortgage or charge 25 July 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 12 August 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 15 November 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 18 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
NEWINC - New incorporation documents 22 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 15 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.