About

Registered Number: 06198858
Date of Incorporation: 02/04/2007 (18 years ago)
Company Status: Active
Registered Address: 6 Court Drive, Uxbridge, UB10 0BJ,

 

Established in 2007, M & Z Direct Ltd have registered office in Uxbridge, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of the company are listed as Djoghlaf, Zahia, Zaida, Mourad, Di Francesco, Johanna, Djoghlaf, Zahia, Sana, Amandine Camille at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DJOGHLAF, Zahia 10 April 2020 - 1
ZAIDA, Mourad 02 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DI FRANCESCO, Johanna 07 July 2007 27 February 2009 1
DJOGHLAF, Zahia 01 January 2011 09 April 2020 1
SANA, Amandine Camille 02 March 2009 01 January 2010 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
CS01 - N/A 15 April 2020
TM02 - Termination of appointment of secretary 15 April 2020
AP01 - Appointment of director 15 April 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 13 April 2018
CH01 - Change of particulars for director 06 January 2018
CH03 - Change of particulars for secretary 06 January 2018
AD01 - Change of registered office address 06 January 2018
AA - Annual Accounts 06 November 2017
CH01 - Change of particulars for director 21 July 2017
AD01 - Change of registered office address 11 April 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 02 May 2016
AAMD - Amended Accounts 03 January 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 06 April 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 14 May 2014
AD01 - Change of registered office address 09 April 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 24 June 2013
CH01 - Change of particulars for director 24 June 2013
AR01 - Annual Return 07 April 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 08 April 2011
AP03 - Appointment of secretary 08 April 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
TM02 - Termination of appointment of secretary 12 April 2010
AA - Annual Accounts 14 November 2009
287 - Change in situation or address of Registered Office 07 September 2009
363a - Annual Return 17 April 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
AA - Annual Accounts 03 December 2008
363s - Annual Return 17 April 2008
287 - Change in situation or address of Registered Office 27 February 2008
288a - Notice of appointment of directors or secretaries 19 July 2007
NEWINC - New incorporation documents 02 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.