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ZAMIN ADVISORS LIMITED - 11 HILL STREET, LONDON, ENGLAND, W1J 5LF, United Kingdom
Company Information
- Company registration number
- 04852142
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 11 HILL STREET
- LONDON
- ENGLAND
- W1J 5LF 11 HILL STREET, LONDON, ENGLAND, W1J 5LF UK
Management
- Managing Directors
- BINA AGARWAL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-31
- Dissolved on
- 2019-11-14
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mrs Vinita Agarwal
- Mrs Ritika Mehta
- Mr Prenay Agarwal
- Ms Vinita Agarwal
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SUPERNOVA MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-31
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ZAMIN ADVISORS LIMITED Company Description
- ZAMIN ADVISORS LIMITED is a ltd registered in United Kingdom with the Company reg no 04852142. Its current trading status is "closed". It was registered 2003-07-31. It was previously called SUPERNOVA MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 11 Hill Street .
Get ZAMIN ADVISORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04852142#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04852142#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04852142#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2017-04-07) - AA
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DIRECTOR APPOINTED MRS LUNBU HOK (2017-02-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LUNBU HOK (2017-02-11) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-02-28) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2017-02-28) - MR04
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES (2016-08-12) - CS01
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keyboard_arrow_right 2015
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SECOND FILING WITH MUD 31/07/15 FOR FORM AR01 (2015-11-17) - RP04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-14) - AA
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, 11 THIRD FLOOR, HILL STREET, LONDON, W1J 5LG, UNITED KINGDOM (2015-09-30) - AD01
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, 55 GROSVENOR STREET, LONDON, LONDON, W1K 3BW (2015-09-30) - AD01
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31/07/15 FULL LIST (2015-09-08) - AR01
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APPOINTMENT TERMINATED, SECRETARY LALIT PRATAP (2015-09-08) - TM02
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APPOINTMENT TERMINATED, SECRETARY LALIT PRATAP (2015-09-02) - TM02
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keyboard_arrow_right 2014
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31/07/14 FULL LIST (2014-08-08) - AR01
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ADOPT ARTICLES 03/09/2014 (2014-09-17) - RES01
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10/09/14 STATEMENT OF CAPITAL GBP 3 (2014-09-17) - SH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-08) - AA
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keyboard_arrow_right 2013
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31/07/13 FULL LIST (2013-08-23) - AR01
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24/01/13 STATEMENT OF CAPITAL GBP 2.00 (2013-01-31) - SH01
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STATEMENT OF COMPANY'S OBJECTS (2013-01-31) - CC04
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ADOPT ARTICLES 24/01/2013 (2013-01-31) - RES01
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PREVSHO FROM 31/03/2013 TO 31/12/2012 (2013-01-10) - AA01
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-04) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-11-04) - AA
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keyboard_arrow_right 2012
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31/07/12 FULL LIST (2012-08-07) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-23) - AA
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31/07/11 FULL LIST (2011-09-02) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-02-09) - AA
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01/08/10 FULL LIST (2011-01-19) - AR01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-12-20) - MG01
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31/07/10 FULL LIST (2010-09-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BINA AGARWAL / 31/03/2010 (2010-09-29) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-25) - AA
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APPOINTMENT TERMINATED, SECRETARY HITESH PATTANI (2010-01-13) - TM02
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SECRETARY APPOINTED MR. LALIT PRATAP (2010-01-13) - AP03
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REGISTERED OFFICE CHANGED ON 10/12/2010 FROM, 30 SAINT GEORGE STREET, MAYFAIR, LONDON, W1S 2FH (2010-12-10) - AD01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-08-11) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-30) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-08-28) - 363a
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31/03/07 TOTAL EXEMPTION SMALL (2008-03-20) - AA
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keyboard_arrow_right 2007
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MEMORANDUM OF ASSOCIATION (2007-12-21) - MEM/ARTS
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COMPANY NAME CHANGED (2007-12-19) - CERTNM
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-08-21) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-04-10) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-06-30) - AA
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-09-13) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-11-15) - AA
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS (2005-11-01) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS (2004-08-02) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-01-07) - 395
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keyboard_arrow_right 2003
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 (2003-12-07) - 225
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REGISTERED OFFICE CHANGED ON 07/12/03 FROM: (2003-12-07) - 287
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SECRETARY RESIGNED (2003-10-31) - 288b
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NEW SECRETARY APPOINTED (2003-10-27) - 288a
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NEW DIRECTOR APPOINTED (2003-09-30) - 288a
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DIRECTOR RESIGNED (2003-09-30) - 288b
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NEW DIRECTOR APPOINTED (2003-09-25) - 288a
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DIRECTOR RESIGNED (2003-09-25) - 288b
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INCORPORATION DOCUMENTS (2003-07-31) - NEWINC
