ZARENO LIMITED

Key Data

Status

Dissolved

Company No.

03047156

Incorporation date

19/04/1995

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/04/1995)

02/07/2024

Final Gazette dissolved via voluntary strike-off

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16/04/2024

First Gazette notice for voluntary strike-off

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04/04/2024

Application to strike the company off the register

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02/02/2024

Confirmation statement made on 2024-01-31 with no updates

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12/01/2024

Accounts for a dormant company made up to 2023-03-31

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15/12/2023

Termination of appointment of Nurdin Gulamhusein Rhemtulla Jivraj as a director on 2023-12-14

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27/10/2023

Director's details changed for Mrs Neena Jivraj Stevenson on 2023-10-18

View PDF (2 pages)

29/03/2023

Accounts for a dormant company made up to 2022-03-31

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03/02/2023

Director's details changed for Mr Pierre Andre Hardy on 2022-03-03

View PDF (2 pages)

03/02/2023

Director's details changed for Mr Karim Jivraj on 2023-02-03

View PDF (2 pages)

03/02/2023

Director's details changed for Mr Naushad Nurdin Jivraj on 2023-02-03

View PDF (2 pages)

03/02/2023

Director's details changed for Mr Nurdin Gulamhusein Rhemtulla Jivraj on 2023-02-03

View PDF (2 pages)

03/02/2023

Director's details changed for Mrs Neena Jivraj Stevenson on 2023-02-03

View PDF (2 pages)

03/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

02/03/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

11/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

12/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

20/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

13/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

27/01/2020

Appointment of Mr Karim Jivraj as a director on 2020-01-24

View PDF (2 pages)

27/01/2020

Appointment of Mrs Neena Jivraj Stevenson as a director on 2020-01-24

View PDF (2 pages)

27/01/2020

Appointment of Mr Pierre Andre Hardy as a director on 2020-01-24

View PDF (2 pages)

27/01/2020

Termination of appointment of Barkat Ladhani as a secretary on 2019-07-08

View PDF (1 pages)

27/01/2020

Appointment of Mr Pierre Andre Hardy as a secretary on 2020-01-24

View PDF (2 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

09/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

03/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

15/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

29/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

12/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

17/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

21/10/2014

Registered office address changed from Tower House 2Nd Floor 226 Cromwell Road London SW5 0SW to 3Rd Floor 247-249 Cromwell Road London SW5 9GA on 2014-10-21

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

06/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

04/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

02/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (3 pages)

30/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (3 pages)

07/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/10/2010

Termination of appointment of Imshan Jamal as a director

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29/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

01/12/2009

Secretary's details changed for Mr Barkat Ladhani on 2009-10-01

View PDF (1 pages)

01/12/2009

Director's details changed for Mr Nurdin Gulamhusein Rhemtulla Jivraj on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Naushad Nurdin Jivraj on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Imshan Jamal on 2009-10-01

View PDF (2 pages)

18/09/2009

Registered office changed on 18/09/2009 from 156 cromwell road london SW7 4EF

View PDF (1 pages)

29/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

08/10/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

11/07/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

06/08/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

02/08/2007

Return made up to 19/04/07; full list of members

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04/07/2006

Return made up to 19/04/06; full list of members

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24/02/2006

Secretary resigned

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06/02/2006

New secretary appointed

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04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

26/04/2005

Return made up to 19/04/05; full list of members

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30/03/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

03/06/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

19/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

16/06/2003

New director appointed

View PDF (2 pages)

19/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

30/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

18/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

31/01/2002

Registered office changed on 31/01/02 from: c/o ferguson maidment & co sardinia house sardinia street lincolns inn fields london WC2A 3LZ

View PDF (1 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

28/04/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2000

New secretary appointed

View PDF (2 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1999

Return made up to 19/04/99; no change of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-29

View PDF (12 pages)

28/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/1998

Return made up to 19/04/98; full list of members

View PDF (7 pages)

23/04/1998

Secretary resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

29/04/1997

Return made up to 19/04/97; no change of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

03/11/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

14/02/1996

Ad 21/11/95--------- £ si 98@1=98 £ ic 100/198

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04/12/1995

Ad 21/11/95--------- £ si 98@1=98 £ ic 2/100

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04/12/1995

Accounting reference date notified as 31/12

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04/08/1995

Resolutions

View PDF (4 pages)

04/08/1995

Resolutions

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04/08/1995

£ nc 100/1000 04/05/95

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04/08/1995

Director resigned;new director appointed

View PDF (2 pages)

04/08/1995

Director resigned;new director appointed

View PDF (2 pages)

04/08/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

04/08/1995

Registered office changed on 04/08/95 from: 33 crwys road cardiff CF2 4YF

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19/04/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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

Person	Title	Period	Connections
Combined Nominees Limited	Nominee Director	19/04/1995 - 04/05/1995	7286
Jivraj, Naushad Nurdin	Director	04/05/1995 - Present	58
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	19/04/1995 - 04/05/1995	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/04/1995 - 04/05/1995	16826
Hardy, Pierre Andre	Director	24/01/2020 - Present	49

Persons with Significant Control

No PSC data available.

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Support activities for crop production

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10549492

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05/01/2017

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Logging

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11629509

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Mixed farming

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07688839

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No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

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24/03/2021

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Seed processing for propagation

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11425407

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Description

About ZARENO LIMITED

ZARENO LIMITED is an(a) Dissolved company incorporated on 19/04/1995 with the registered office located at 3rd Floor 247-249 Cromwell Road, London SW5 9GA. There are currently 5 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 ZARENO LIMITED?

ZARENO LIMITED is currently Dissolved. It was registered on 19/04/1995 and dissolved on 02/07/2024.

Where is ZARENO LIMITED located?

ZARENO LIMITED is registered at 3rd Floor 247-249 Cromwell Road, London SW5 9GA.

What does ZARENO LIMITED do?

ZARENO LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ZARENO LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.