About

Registered Number: 05118268
Date of Incorporation: 04/05/2004 (15 years and 11 months ago)
Company Status: Active
Registered Address: Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, TN22 1PH,

 

Founded in 2004, Zaza Ltd has its registered office in Uckfield, it's status in the Companies House registry is set to "Active". The companies directors are listed as Chotai, Bharat Kamarshi, Chotai, Bharat Kamarshi, Chotai, Bipin Kamarshi, Chotai, Piyoosh Kamarshibhai, Gasson, Wendy May, Jeevanjee, Shaukat, Chotai, Piyoosh Kamarshibhai, Jafferji, Zaffer Adamali at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOTAI, Bharat Kamarshi 18 January 2020 - 1
CHOTAI, Bipin Kamarshi 01 February 2012 - 1
CHOTAI, Piyoosh Kamarshibhai 01 February 2012 18 January 2020 1
JAFFERJI, Zaffer Adamali 04 May 2004 01 February 2012 1
Secretary Name Appointed Resigned Total Appointments
CHOTAI, Bharat Kamarshi 18 January 2020 - 1
CHOTAI, Piyoosh Kamarshibhai 01 February 2012 18 January 2020 1
GASSON, Wendy May 25 August 2004 06 May 2009 1
JEEVANJEE, Shaukat 04 May 2004 25 August 2004 1

Filing History

Document Type Date
AP03 - Appointment of secretary 31 January 2020
AP01 - Appointment of director 31 January 2020
TM02 - Termination of appointment of secretary 31 January 2020
TM01 - Termination of appointment of director 31 January 2020
AA - Annual Accounts 26 September 2019
AD01 - Change of registered office address 23 July 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 26 April 2013
AA01 - Change of accounting reference date 12 February 2013
AR01 - Annual Return 17 May 2012
AP03 - Appointment of secretary 17 May 2012
TM01 - Termination of appointment of director 09 February 2012
AP01 - Appointment of director 09 February 2012
AP01 - Appointment of director 09 February 2012
AD01 - Change of registered office address 09 February 2012
MG01 - Particulars of a mortgage or charge 08 February 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 25 May 2011
AD01 - Change of registered office address 19 May 2011
AD01 - Change of registered office address 10 May 2011
TM02 - Termination of appointment of secretary 10 May 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH04 - Change of particulars for corporate secretary 11 May 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 29 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
287 - Change in situation or address of Registered Office 21 May 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 22 June 2005
225 - Change of Accounting Reference Date 09 March 2005
288a - Notice of appointment of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
287 - Change in situation or address of Registered Office 18 May 2004
NEWINC - New incorporation documents 04 May 2004

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.