About

Registered Number: 02967473
Date of Incorporation: 13/09/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: 35 Ballards Lane, London, N3 1XW

 

Established in 1994, Zymolysis Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHERRETT, Ann Teresa 13 September 1994 24 September 2002 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 08 October 2016
AA - Annual Accounts 28 June 2016
TM02 - Termination of appointment of secretary 23 May 2016
AR01 - Annual Return 07 October 2015
CH01 - Change of particulars for director 02 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 01 October 2014
CH01 - Change of particulars for director 08 July 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 22 June 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 03 October 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 08 August 2005
363a - Annual Return 12 October 2004
AA - Annual Accounts 27 August 2004
363a - Annual Return 02 December 2003
AA - Annual Accounts 10 June 2003
288c - Notice of change of directors or secretaries or in their particulars 17 April 2003
288a - Notice of appointment of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
363a - Annual Return 01 October 2002
AA - Annual Accounts 14 August 2002
363a - Annual Return 26 September 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 24 August 2000
363a - Annual Return 01 December 1999
288c - Notice of change of directors or secretaries or in their particulars 01 December 1999
288c - Notice of change of directors or secretaries or in their particulars 01 December 1999
AA - Annual Accounts 01 July 1999
RESOLUTIONS - N/A 10 March 1999
RESOLUTIONS - N/A 10 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1999
123 - Notice of increase in nominal capital 10 March 1999
363a - Annual Return 22 September 1998
RESOLUTIONS - N/A 17 August 1998
RESOLUTIONS - N/A 17 August 1998
RESOLUTIONS - N/A 17 August 1998
AA - Annual Accounts 03 August 1998
363a - Annual Return 07 October 1997
AA - Annual Accounts 26 August 1997
RESOLUTIONS - N/A 14 March 1997
RESOLUTIONS - N/A 14 March 1997
123 - Notice of increase in nominal capital 14 March 1997
363a - Annual Return 13 January 1997
AA - Annual Accounts 15 March 1996
363x - Annual Return 06 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1994
RESOLUTIONS - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
287 - Change in situation or address of Registered Office 04 October 1994
NEWINC - New incorporation documents 13 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.