ZENA COSMETICS (U.K.) LIMITED

Q: What is the latest filing for ZENA COSMETICS (U.K.) LIMITED?

The latest filing was on 22/07/2024: **Registered office address changed** to PO Box 4385, 01091512 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-22.

Key Data

Status

Active

Company No.

01091512

Incorporation date

19/01/1973

Size

Micro Entity

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1973)

22/07/2024

Registered office address changed to PO Box 4385, 01091512 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-22

View PDF (1 pages)

22/07/2024

Address of officer Mr Oliver Henry Starr changed to 01091512 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-22

View PDF (1 pages)

22/07/2024

Address of person with significant control Mr Oliver Henry Starr changed to 01091512 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-22

View PDF (1 pages)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

27/01/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

20/01/2022

Director's details changed for Mr Oliver Henry Starr on 2021-12-21

View PDF (2 pages)

20/01/2022

Change of details for Mr Oliver Henry Starr as a person with significant control on 2021-12-21

View PDF (2 pages)

24/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (4 pages)

23/08/2021

Change of details for Mr Oliver Henry Starr as a person with significant control on 2021-07-19

View PDF (2 pages)

23/08/2021

Director's details changed for Mr Oliver Henry Starr on 2021-07-19

View PDF (2 pages)

22/06/2021

Change of details for Mr Oliver Henry Starr as a person with significant control on 2021-03-25

View PDF (2 pages)

22/06/2021

Cessation of Eleanor Felicity Starr as a person with significant control on 2021-03-25

View PDF (1 pages)

09/10/2020

Notification of Eleanor Felicity Starr as a person with significant control on 2020-09-29

View PDF (2 pages)

09/10/2020

Change of details for Mr Oliver Henry Starr as a person with significant control on 2020-09-29

View PDF (2 pages)

09/09/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

27/08/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

01/07/2020

Change of details for Mr Oliver Henry Starr as a person with significant control on 2020-06-29

View PDF (2 pages)

01/07/2020

Director's details changed for Mr Oliver Henry Starr on 2020-06-29

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

07/08/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

17/06/2019

Cessation of Moira Felicity Starr as a person with significant control on 2019-02-23

View PDF (1 pages)

17/06/2019

Notification of Oliver Henry Starr as a person with significant control on 2019-02-23

View PDF (2 pages)

26/03/2019

Termination of appointment of Moira Felicity Starr as a secretary on 2019-03-23

View PDF (1 pages)

26/03/2019

Termination of appointment of Moira Felicity Starr as a director on 2019-03-23

View PDF (1 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

04/12/2018

Appointment of Mr Oliver Henry Starr as a director on 2018-11-18

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

13/11/2017

Change of details for Mrs Moira Felicity Starr as a person with significant control on 2017-10-30

View PDF (2 pages)

13/11/2017

Secretary's details changed for Mrs Moira Felicity Starr on 2017-10-30

View PDF (1 pages)

13/11/2017

Director's details changed for Mrs Moira Felicity Starr on 2017-10-30

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

29/10/2015

Appointment of Mrs Moira Felicity Starr as a secretary on 2015-09-19

View PDF (2 pages)

25/09/2015

Termination of appointment of Reginald Henry Starr as a secretary on 2015-09-19

View PDF (1 pages)

25/09/2015

Termination of appointment of Reginald Henry Starr as a director on 2015-09-19

View PDF (1 pages)

25/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

10/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

05/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

15/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

27/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

31/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

31/08/2012

Director's details changed for Mr Reginald Henry Starr on 2012-08-31

View PDF (2 pages)

31/08/2012

Director's details changed for Mrs Moira Felicity Starr on 2012-08-31

View PDF (2 pages)

06/10/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (14 pages)

10/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/09/2010

Annual return made up to 2010-08-14

View PDF (14 pages)

15/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

10/09/2009

Return made up to 14/08/09; no change of members

View PDF (8 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

22/09/2008

Director and secretary's change of particulars / reginald starr / 14/05/2008

View PDF (2 pages)

22/09/2008

Director and secretary's change of particulars / reginald starr / 14/05/2008

View PDF (2 pages)

22/09/2008

Director's change of particulars / moira starr / 14/05/2008

View PDF (2 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/09/2007

Return made up to 14/08/07; full list of members

View PDF (7 pages)

09/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/09/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

07/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

25/08/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

12/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

27/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

07/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

04/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

22/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

20/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

02/05/2001

Registered office changed on 02/05/01 from:\c/o bishop fleming, chy nyverow newham road, truro, cornwall TR1 2DP

View PDF (1 pages)

09/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

11/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

19/08/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

19/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

17/08/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

05/05/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

25/02/1998

Registered office changed on 25/02/98 from:\mill green house, mill green road, haywards heath, west sussex RH16 1XJ

View PDF (1 pages)

06/10/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

02/05/1997

Registered office changed on 02/05/97 from:\5 the woolmarket, cirencester, gloucestershire, GL7 2PP

View PDF (1 pages)

22/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

19/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

28/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

14/08/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

20/02/1995

Registered office changed on 20/02/95 from:\5 harrington road, london, SW7 3ES

View PDF (0 pages)

07/12/1994

Accounts for a small company made up to 1994-03-31

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03/11/1994

Auditor's resignation

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16/08/1994

Return made up to 14/08/94; full list of members

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16/11/1993

Accounts for a small company made up to 1993-03-31

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16/11/1993

Resolutions

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16/11/1993

Resolutions

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16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

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10/09/1993

Return made up to 14/08/93; no change of members

View PDF (0 pages)

15/09/1992

Return made up to 14/08/92; no change of members

View PDF (0 pages)

24/06/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

01/10/1991

Full accounts made up to 1991-03-31

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30/08/1991

Return made up to 14/08/91; full list of members

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16/08/1990

Full accounts made up to 1990-03-31

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16/08/1990

Return made up to 14/08/90; full list of members

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15/01/1990

New secretary appointed

View PDF (0 pages)

15/01/1990

New director appointed

View PDF (0 pages)

13/12/1989

Secretary resigned;director resigned

View PDF (0 pages)

13/12/1989

Registered office changed on 13/12/89 from:\hill house, 1 little new street, london, EC4A 3TR

View PDF (0 pages)

04/09/1989

Return made up to 17/07/89; full list of members

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31/07/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

27/10/1988

Return made up to 03/06/88; full list of members

View PDF (0 pages)

08/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

12/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

27/03/1987

Return made up to 06/03/87; full list of members

View PDF (0 pages)

21/03/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

19/01/1973

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/09/2022

Due by

30/06/2023

Last accounts made up to

31/03/2021View PDF

Confirmation

Next statement date

14/08/2023

Last statement dated

31/03/2021View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
20.63K
-
0.00
-
-

2021
1
20.63K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

20.63K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ZENA COSMETICS (U.K.) LIMITED

ZENA COSMETICS (U.K.) LIMITED is an(a) Active company incorporated on 19/01/1973 with the registered office located at 4385, 01091512 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ZENA COSMETICS (U.K.) LIMITED?

ZENA COSMETICS (U.K.) LIMITED is currently Active. It was registered on 19/01/1973 .

Where is ZENA COSMETICS (U.K.) LIMITED located?

ZENA COSMETICS (U.K.) LIMITED is registered at 4385, 01091512 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ZENA COSMETICS (U.K.) LIMITED do?

ZENA COSMETICS (U.K.) LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does ZENA COSMETICS (U.K.) LIMITED have?

ZENA COSMETICS (U.K.) LIMITED had 1 employees in 2021.

What is the latest filing for ZENA COSMETICS (U.K.) LIMITED?

The latest filing was on 22/07/2024: Registered office address changed to PO Box 4385, 01091512 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-22.