About

Registered Number: 04856815
Date of Incorporation: 05/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN

 

Founded in 2003, Zeta Cool Ltd are based in Ashford, Middlesex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Zeta Cool Ltd. There are 2 directors listed as Petri, Valerie Ann, Serrao, Lucy for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETRI, Valerie Ann 05 August 2003 01 August 2019 1
SERRAO, Lucy 05 August 2003 01 August 2019 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 28 May 2020
TM02 - Termination of appointment of secretary 12 September 2019
TM01 - Termination of appointment of director 11 September 2019
CS01 - N/A 10 September 2019
TM01 - Termination of appointment of director 10 September 2019
AA - Annual Accounts 30 May 2019
CH01 - Change of particulars for director 09 May 2019
PSC04 - N/A 08 May 2019
CH01 - Change of particulars for director 08 May 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 31 May 2012
AD01 - Change of registered office address 21 March 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 11 June 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 29 August 2006
AA - Annual Accounts 15 September 2005
363a - Annual Return 08 August 2005
353 - Register of members 08 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2004
363s - Annual Return 12 August 2004
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
NEWINC - New incorporation documents 05 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.