About

Registered Number: 03205254
Date of Incorporation: 30/05/1996 (28 years and 10 months ago)
Company Status: Active
Registered Address: 5 Fleet Place, London, EC4M 7RD

 

Based in London, Zorba Delicacies Ltd was setup in 1996, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Alves, Suzanne Louise, Babikan, Robert Haig, Babikian, Mary, Fell, Richard Mark, Holebrook, Maureen, Lindley, Paul John, Nash, Chris at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALVES, Suzanne Louise 30 May 1996 07 June 1996 1
BABIKAN, Robert Haig 07 June 1996 14 August 1996 1
BABIKIAN, Mary 07 June 1996 14 August 1996 1
FELL, Richard Mark 28 September 2017 17 February 2020 1
HOLEBROOK, Maureen 05 October 2004 29 July 2005 1
LINDLEY, Paul John 10 November 2017 15 February 2019 1
NASH, Chris 05 October 2004 19 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 10 June 2020
TM01 - Termination of appointment of director 13 March 2020
TM01 - Termination of appointment of director 02 March 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 18 June 2019
TM01 - Termination of appointment of director 20 February 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 31 May 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 05 October 2017
TM01 - Termination of appointment of director 30 August 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 21 June 2017
AAMD - Amended Accounts 05 July 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 30 May 2014
AP01 - Appointment of director 24 December 2013
TM01 - Termination of appointment of director 04 September 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 14 June 2012
AP01 - Appointment of director 02 March 2012
TM01 - Termination of appointment of director 21 November 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 08 June 2010
MG01 - Particulars of a mortgage or charge 12 November 2009
395 - Particulars of a mortgage or charge 21 July 2009
363a - Annual Return 13 July 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
AA - Annual Accounts 22 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 24 July 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 July 2006
AUD - Auditor's letter of resignation 28 September 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 15 April 2005
288a - Notice of appointment of directors or secretaries 22 November 2004
AA - Annual Accounts 29 October 2004
RESOLUTIONS - N/A 19 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
363a - Annual Return 05 August 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 June 2004
363a - Annual Return 24 March 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 March 2004
353 - Register of members 24 March 2004
395 - Particulars of a mortgage or charge 08 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 2003
AA - Annual Accounts 13 June 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
287 - Change in situation or address of Registered Office 26 September 2002
AUD - Auditor's letter of resignation 11 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 22 April 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 14 June 2001
363s - Annual Return 12 June 2000
AA - Annual Accounts 10 April 2000
AA - Annual Accounts 13 July 1999
363s - Annual Return 09 July 1999
363s - Annual Return 10 July 1998
395 - Particulars of a mortgage or charge 02 June 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
AA - Annual Accounts 27 March 1998
363a - Annual Return 21 August 1997
287 - Change in situation or address of Registered Office 07 August 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
RESOLUTIONS - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 September 1996
AUD - Auditor's letter of resignation 28 August 1996
395 - Particulars of a mortgage or charge 21 August 1996
CERTNM - Change of name certificate 20 August 1996
395 - Particulars of a mortgage or charge 16 August 1996
RESOLUTIONS - N/A 30 June 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 1996
288 - N/A 30 June 1996
288 - N/A 30 June 1996
288 - N/A 30 June 1996
288 - N/A 30 June 1996
353 - Register of members 30 June 1996
325 - Location of register of directors' interests in shares etc 30 June 1996
287 - Change in situation or address of Registered Office 30 June 1996
225 - Change of Accounting Reference Date 30 June 1996
NEWINC - New incorporation documents 30 May 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 10 November 2009 Outstanding

N/A

Legal charge 13 July 2009 Outstanding

N/A

Debenture 03 September 2003 Outstanding

N/A

Rent deposit deed 29 May 1998 Outstanding

N/A

Fixed and floating charge 14 August 1996 Fully Satisfied

N/A

Debenture 14 August 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.