About

Registered Number: 05670724
Date of Incorporation: 10/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 11 Portland Street, Swansea, West Glamorgan, SA1 3DH

 

Based in West Glamorgan, Zana Ltd was setup in 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Luporini, Louise, Luporini, Marcus Dominic, Luporini, Juliet Ann, Luporini, Catherine Ann, Luporini, Pietro are listed as the directors of Zana Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUPORINI, Louise 01 April 2013 - 1
LUPORINI, Marcus Dominic 10 January 2006 - 1
LUPORINI, Catherine Ann 10 January 2006 13 April 2018 1
LUPORINI, Pietro 10 January 2006 19 March 2015 1
Secretary Name Appointed Resigned Total Appointments
LUPORINI, Juliet Ann 13 August 2009 10 July 2018 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 18 December 2018
TM01 - Termination of appointment of director 23 November 2018
TM02 - Termination of appointment of secretary 23 November 2018
TM01 - Termination of appointment of director 30 July 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 07 December 2015
TM01 - Termination of appointment of director 20 March 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 23 October 2013
AP01 - Appointment of director 05 July 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 30 December 2011
CH01 - Change of particulars for director 21 April 2011
CH03 - Change of particulars for secretary 21 April 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 23 January 2010
CH03 - Change of particulars for secretary 23 January 2010
CH01 - Change of particulars for director 23 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 22 January 2010
288a - Notice of appointment of directors or secretaries 14 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 14 January 2009
363a - Annual Return 27 February 2008
AA - Annual Accounts 30 January 2008
288a - Notice of appointment of directors or secretaries 21 March 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 11 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2006
225 - Change of Accounting Reference Date 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
287 - Change in situation or address of Registered Office 24 January 2006
NEWINC - New incorporation documents 10 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.