ZILA LIMITED

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ZILA LIMITED

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Key Data

Status

Dissolved

Company No.

03037281

Incorporation date

22/03/1995

Size

Full

Contacts

Registered address

Registered address

C/O Moore Stephens (South) Llp, 33 The Clarendon Centre, Salisbury Bus Pk Dairy Meadow, Lane, Salisbury SP1 2TJCopy
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Latest events (Record since 22/03/1995)
dot icon10/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon25/11/2013
First Gazette notice for voluntary strike-off
dot icon18/11/2013
Application to strike the company off the register
dot icon18/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon09/10/2012
Full accounts made up to 2011-12-31
dot icon15/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon27/09/2011
Full accounts made up to 2010-12-31
dot icon19/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon14/04/2011
Termination of appointment of Gaston Rodriguez as a director
dot icon14/04/2011
Termination of appointment of Patricio Rodriguez as a director
dot icon14/04/2011
Termination of appointment of Julio Rodriguez as a director
dot icon14/04/2011
Appointment of David Reed Speights as a secretary
dot icon14/04/2011
Appointment of Michael Ryan Duncan as a director
dot icon14/04/2011
Appointment of David Reed Speights as a director
dot icon14/04/2011
Appointment of Patricia Noel Beiro Cohen as a director
dot icon10/08/2010
Amended full accounts made up to 2009-12-31
dot icon18/07/2010
Accounts for a small company made up to 2009-12-31
dot icon10/05/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon12/04/2010
Previous accounting period extended from 2009-07-31 to 2009-12-31
dot icon06/01/2010
Appointment of Mr Patricio Rodriguez as a director
dot icon06/01/2010
Appointment of Dr Julio Rodriguez as a director
dot icon06/01/2010
Appointment of Mr Gaston Rodriguez as a director
dot icon05/01/2010
Termination of appointment of Gary Klinefelter as a secretary
dot icon05/01/2010
Termination of appointment of Gary Klinefelter as a director
dot icon05/01/2010
Termination of appointment of Diane Klein as a director
dot icon07/07/2009
Return made up to 23/03/09; full list of members
dot icon21/06/2009
Accounts for a small company made up to 2008-07-31
dot icon03/08/2008
Accounts for a small company made up to 2007-07-31
dot icon06/04/2008
Return made up to 23/03/08; full list of members
dot icon20/02/2008
Registered office changed on 21/02/08 from: c/o blanche & co thames house wellington street woolwich london SE18 6NZ
dot icon13/08/2007
New director appointed
dot icon13/08/2007
Director resigned
dot icon13/08/2007
Full accounts made up to 2006-07-31
dot icon28/05/2007
Return made up to 23/03/07; full list of members
dot icon28/05/2007
Secretary resigned;director resigned
dot icon28/05/2007
New secretary appointed;new director appointed
dot icon26/04/2006
Return made up to 23/03/06; full list of members
dot icon26/04/2006
Director's particulars changed
dot icon12/02/2006
Full accounts made up to 2005-07-31
dot icon09/05/2005
Return made up to 23/03/05; full list of members
dot icon10/03/2005
Full accounts made up to 2004-07-31
dot icon24/06/2004
Secretary resigned;director resigned
dot icon24/06/2004
New secretary appointed;new director appointed
dot icon24/06/2004
Return made up to 23/03/04; full list of members
dot icon24/06/2004
Secretary resigned
dot icon24/06/2004
Secretary resigned
dot icon24/06/2004
Director resigned
dot icon20/06/2004
Full accounts made up to 2003-07-31
dot icon21/10/2003
Secretary resigned
dot icon21/10/2003
Director resigned
dot icon21/10/2003
New secretary appointed
dot icon21/10/2003
New director appointed
dot icon12/04/2003
Return made up to 23/03/03; full list of members
dot icon21/03/2003
Full accounts made up to 2002-07-31
dot icon16/03/2003
New director appointed
dot icon16/03/2003
New secretary appointed
dot icon16/03/2003
Secretary resigned
dot icon16/03/2003
Director resigned
dot icon15/04/2002
Return made up to 23/03/02; full list of members
dot icon21/03/2002
Full accounts made up to 2001-07-31
dot icon08/04/2001
Return made up to 23/03/01; full list of members
dot icon14/01/2001
Full accounts made up to 2000-07-31
dot icon11/05/2000
Return made up to 23/03/00; full list of members
dot icon17/10/1999
Full accounts made up to 1999-07-31
dot icon19/05/1999
Accounts made up to 1998-07-31
dot icon18/04/1999
Return made up to 23/03/99; no change of members
dot icon18/04/1999
Director's particulars changed
dot icon31/03/1998
Return made up to 23/03/98; full list of members
dot icon31/03/1998
Director resigned
dot icon21/01/1998
Full accounts made up to 1997-07-31
dot icon17/04/1997
New director appointed
dot icon10/04/1997
Return made up to 23/03/97; full list of members
dot icon29/01/1997
Full accounts made up to 1996-07-31
dot icon27/03/1996
Return made up to 23/03/96; full list of members
dot icon23/01/1996
Memorandum and Articles of Association
dot icon22/01/1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/01/1996
Resolutions
dot icon01/01/1996
Accounting reference date notified as 31/07
dot icon08/05/1995
Certificate of change of name
dot icon19/04/1995
Registered office changed on 20/04/95 from: 174-180 old street london EC1V 9BP
dot icon22/03/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/03/1995 - 10/04/1995
38039
WATERLOW NOMINEES LIMITED
Nominee Director
22/03/1995 - 10/04/1995
36021
Anderson, Bradley Clark
Director
30/03/1997 - 23/02/2003
1
Burkett, Douglas Dean
Director
10/10/2002 - 12/08/2007
1
Speights, David Reed
Secretary
10/04/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ZILA LIMITED

ZILA LIMITED is an(a) Dissolved company incorporated on 22/03/1995 with the registered office located at C/O Moore Stephens (South) Llp, 33 The Clarendon Centre, Salisbury Bus Pk Dairy Meadow, Lane, Salisbury SP1 2TJ. There are currently 4 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 ZILA LIMITED?

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ZILA LIMITED is currently Dissolved. It was registered on 22/03/1995 and dissolved on 10/03/2014.

Where is ZILA LIMITED located?

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ZILA LIMITED is registered at C/O Moore Stephens (South) Llp, 33 The Clarendon Centre, Salisbury Bus Pk Dairy Meadow, Lane, Salisbury SP1 2TJ.

What does ZILA LIMITED do?

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ZILA LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for ZILA LIMITED?

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The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.