ZANDERA LTD
Non-Trading
General Information
NAME
ZANDERA LTD
COMPANY NUMBER
06838726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
06/03/2009
(15 years and 9 months old)
WEBSITE
http://e-lites.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW15 2LL
Telephone: 08001123401
TPS: No
1 Werter Road
LONDON
SW15 2LL
The Oakley Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERGING PRODUCTS HOLDING BV | N/A | N/A |
| ZANDERA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Donna Jackson (927810217) has left the board |
| 03/07/2024 | New Board Member Varonica Banwell (932462021) Appointed |
Credit Risk Overview
Want to learn more about ZANDERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZANDERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZANDERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2019 - Present (5 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN TOBACCO INC | N/A | N/A |
| EMERGING PRODUCTS HOLDING BV | N/A | N/A |
| JT INTERNATIONAL EP DEVELOPMENTS LIMITED | Non-Trading | View Report |
| ZANDERA LTD | Non-Trading | View Report |
| JSC DONSKOY TABAK | N/A | N/A |
| RICHMOND TOBACCO PRODUCTS LTD | Company is dissolved | View Report |
| JT EUROPE HOLDING BV | N/A | N/A |
| JT INTERNATIONAL HOLDING BV | N/A | N/A |
| JT INTERNATIONAL BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
| JTI (RMS) LTD | Company is dissolved | View Report |
| JTI (UK) MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GALLAHER GROUP LIMITED | Company is dissolved | View Report |
| GALLAHER INVESTMENT FINANCE SARL | N/A | N/A |
| GALLAHER OVERSEAS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BENSON & HEDGES LIMITED | Company is dissolved | View Report |
| GALLAHER LIMITED | Active - Accounts Filed | View Report |
| JTI UK LIMITED | Non-Trading | View Report |
| GALLAHER OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| GLOF SARL | N/A | N/A |
| JTI IRELAND LIMITED | N/A | N/A |
| TRUE SPIRIT TABACCO CO SWITZERLAND GMBH | N/A | N/A |
| TRUE SPIRIT TABACCO CO SWITZERLAND GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Donna Jackson (927810217) has left the board |
| 03/07/2024 | New Board Member Varonica Banwell (932462021) Appointed |
| 09/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Jana Demond (929413711) Appointed |
| 31/03/2022 | Andrew Chamberlain (912369200) has left the board |
| 31/03/2022 | Nicholas Charles David Craig (913648417) has left the board |
| 31/03/2022 | New Board Member Donna Jackson (927810217) Appointed |
| 31/03/2022 | New Board Member Fiona Clare Byrne (927810284) Appointed |
| 31/03/2022 | New Board Member Jana Demond (929415510) Appointed |
| 11/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | Jason Robert Melling (916621402) has left the board |
| 05/06/2019 | New Board Member Alison Maria Hawkett (915047784) Appointed |
| 12/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | Hubertus Maria Antonius Ooms (919357762) has left the board |
| 12/03/2018 | Xavier Lubino (919357861) has left the board |
| 19/12/2017 | Dermot Vincent Ryan (904613547) has left the board |
| 05/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 06/06/2017 | Michael Ryan (918229377) has left the board |
| 06/06/2017 | Adrian Raymond Everett (915840520) has left the board |
| 06/06/2017 | New Board Member Andrew Chamberlain (912369200) Appointed |
| 13/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 08/07/2016 | Nicholas Charles David Craig (918517767) has left the board |
| 08/07/2016 | New Board Member Nicholas Charles David Craig (913648417) Appointed |
| 21/10/2015 | New Board Member Dermot Vincent Ryan (904613547) Appointed |
| 20/10/2015 | New Board Member Nicholas Charles David Craig (918517767) Appointed |
| 07/08/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 22/12/2014 | New Board Member Xavier Lubino (919357861) Appointed |
| 22/12/2014 | New Board Member Hubertus Maria Antonius Ooms (919357762) Appointed |
| 22/12/2014 | New Board Member Jason Robert Melling (916621402) Appointed |
| 19/12/2014 | Change in Reg. Office |
| 11/03/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 24/10/2013 | New Board Member Michael Ryan (918229377) Appointed |
| 11/03/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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