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ZARA FINANCIAL LIMITED

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ZARA FINANCIAL LIMITED

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Key Data

Status

Dissolved

Company No.

03707616

Incorporation date

03/02/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Russell Bedford House, City Forum 250 City Road, London EC1V 2QQCopy
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See on map
Latest events (Record since 03/02/1999)
dot icon21/01/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/10/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/09/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon21/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2012
Director's details changed for Mr Ismail Kurdi on 2011-12-01
View PDF (2 pages)
dot icon20/02/2012
Secretary's details changed for Mr Ismail Kurdi on 2011-12-01
View PDF (1 pages)
dot icon18/05/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon17/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2010
Appointment of Ismail Kurdi as a director
View PDF (3 pages)
dot icon04/05/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon16/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2010
Director's details changed for Zara Holdings Limited on 2009-10-01
View PDF (2 pages)
dot icon27/04/2009
Accounts made up to 2009-03-31
View PDF (1 pages)
dot icon24/02/2009
Return made up to 04/02/09; full list of members
View PDF (3 pages)
dot icon29/06/2008
Accounts made up to 2008-03-31
View PDF (1 pages)
dot icon28/02/2008
Return made up to 04/02/08; full list of members
View PDF (3 pages)
dot icon10/01/2008
Accounts made up to 2007-03-31
View PDF (1 pages)
dot icon05/03/2007
Return made up to 04/02/07; full list of members
View PDF (6 pages)
dot icon17/04/2006
Return made up to 04/02/06; full list of members
View PDF (6 pages)
dot icon11/04/2006
Accounts made up to 2006-03-31
View PDF (1 pages)
dot icon10/08/2005
Return made up to 04/02/05; full list of members
View PDF (6 pages)
dot icon06/05/2004
Accounts made up to 2004-03-31
View PDF (1 pages)
dot icon16/02/2004
Return made up to 04/02/04; full list of members
View PDF (6 pages)
dot icon16/02/2004
Secretary's particulars changed
View PDF (0 pages)
dot icon21/05/2003
Accounts made up to 2003-03-31
View PDF (1 pages)
dot icon25/03/2003
Return made up to 04/02/03; full list of members
View PDF (6 pages)
dot icon30/12/2002
Accounts made up to 2002-03-31
View PDF (1 pages)
dot icon20/02/2002
Return made up to 04/02/02; full list of members
View PDF (6 pages)
dot icon28/01/2002
Accounts made up to 2001-03-31
View PDF (1 pages)
dot icon20/02/2001
Return made up to 04/02/01; full list of members
View PDF (6 pages)
dot icon26/10/2000
Accounts made up to 2000-03-31
View PDF (1 pages)
dot icon26/10/2000
Resolutions
View PDF (1 pages)
dot icon16/02/2000
Return made up to 04/02/00; full list of members
View PDF (6 pages)
dot icon16/02/2000
Secretary's particulars changed
View PDF (0 pages)
dot icon01/08/1999
Accounting reference date extended from 29/02/00 to 31/03/00
View PDF (1 pages)
dot icon03/03/1999
Registered office changed on 04/03/99 from: russell bedford house city forum 250 city road london EC1V 2QQ
View PDF (1 pages)
dot icon03/03/1999
New director appointed
View PDF (2 pages)
dot icon03/03/1999
New secretary appointed
View PDF (2 pages)
dot icon03/03/1999
Director resigned
View PDF (1 pages)
dot icon03/03/1999
Secretary resigned
View PDF (1 pages)
dot icon03/02/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ZARA HOLDINGS LIMITED
Corporate Director
03/02/1999 - Present
2
EDEN SECRETARIES LIMITED
Nominee Secretary
03/02/1999 - 03/02/1999
553
GLASSMILL LIMITED
Nominee Director
03/02/1999 - 03/02/1999
571
Kurdi, Ismail Walid
Director
28/02/2010 - Present
58
Kurdi, Ismail
Secretary
03/02/1999 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About ZARA FINANCIAL LIMITED

ZARA FINANCIAL LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at Russell Bedford House, City Forum 250 City Road, London EC1V 2QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZARA FINANCIAL LIMITED?

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ZARA FINANCIAL LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 21/01/2013.

Where is ZARA FINANCIAL LIMITED located?

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ZARA FINANCIAL LIMITED is registered at Russell Bedford House, City Forum 250 City Road, London EC1V 2QQ.

What does ZARA FINANCIAL LIMITED do?

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ZARA FINANCIAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ZARA FINANCIAL LIMITED?

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The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.