About

Registered Number: 04744520
Date of Incorporation: 25/04/2003 (21 years ago)
Company Status: Active
Registered Address: 28 London Road, Rainham, Gillingham, Kent, ME8 6YX

 

Zaan (UK) Ltd was founded on 25 April 2003 and has its registered office in Gillingham, it's status is listed as "Active". There is one director listed as Mumtaz, Ruquia for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUMTAZ, Ruquia 01 July 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 05 October 2017
AP01 - Appointment of director 18 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 22 November 2016
CH01 - Change of particulars for director 08 November 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 05 October 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 10 August 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 08 July 2014
MR01 - N/A 03 October 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 13 June 2013
CH03 - Change of particulars for secretary 13 June 2013
CH01 - Change of particulars for director 13 June 2013
AA - Annual Accounts 15 June 2012
CH01 - Change of particulars for director 12 June 2012
AD01 - Change of registered office address 12 June 2012
CH03 - Change of particulars for secretary 12 June 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
AR01 - Annual Return 25 May 2012
AR01 - Annual Return 09 November 2011
AR01 - Annual Return 07 September 2011
AR01 - Annual Return 20 June 2011
AD01 - Change of registered office address 20 June 2011
AA - Annual Accounts 20 May 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 16 May 2009
AA - Annual Accounts 13 August 2008
363s - Annual Return 04 June 2008
AA - Annual Accounts 08 August 2007
363s - Annual Return 14 May 2007
AA - Annual Accounts 16 January 2007
287 - Change in situation or address of Registered Office 08 May 2006
363s - Annual Return 04 May 2006
287 - Change in situation or address of Registered Office 18 November 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 18 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2004
363s - Annual Return 27 May 2004
225 - Change of Accounting Reference Date 19 July 2003
287 - Change in situation or address of Registered Office 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
NEWINC - New incorporation documents 25 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.