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- ZAMEEN LTD
ZAMEEN LTD
Active - Accounts Filed
General Information
NAME
ZAMEEN LTD
COMPANY NUMBER
08162427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/07/2012
(12 years and 6 months old)
WEBSITE
www.zameen.org
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY,
KT8 2NA
Spirit House
8 High Street
West Molesey
Surrey
KT8 2NA
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 |
---|---|---|
IZH HOLDINGS LTD | Active - Accounts Filed | View Report |
ZAMEEN LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/12/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ZAMEEN 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 ZAMEEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAMEEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/10/2012 - Present (12 years and 4 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
02/10/2012 - Present (12 years and 4 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
02/10/2012 - Present (12 years and 4 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/03/2014 - Present (10 years and 10 months) Born in Jan 1972 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2020 - Present (5years) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMPG HOLDINGS LTD | N/A | N/A |
IZH HOLDINGS LTD | Active - Accounts Filed | View Report |
BAYUT LTD | Company is dissolved | View Report |
ZAMEEN LTD | Active - Accounts Filed | View Report |
ZAMZAMA BD LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/12/2024 | Event: New Accounts filed |
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2024 | Event: New Accounts filed |
Date: 04/05/2023 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Accounts filed |
Date: 10/06/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: Gilles Christophe Marc Blanchard (917355682) has left the board |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: Shiao Mae Chan (924077315) has left the board |
Date: 22/05/2020 | Event: New Board Member Anthony Cornelius Klok (926987326) Appointed |
Date: 06/05/2020 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: New Accounts filed |
Date: 15/08/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 05/12/2017 | Event: New Board Member Shiao Mae Chan (924077315) Appointed |
Date: 28/11/2017 | Event: Patrick Ykin Grove (918675454) has left the board |
Date: 12/09/2017 | Event: New Confirmation Statement filed |
Date: 18/05/2017 | Event: New Accounts filed |
Date: 27/08/2016 | Event: New Annual Return filed |
Date: 24/08/2016 | Event: New Accounts filed |
Date: 11/08/2015 | Event: New Annual Return filed |
Date: 10/08/2015 | Event: New Accounts filed |
Date: 11/08/2014 | Event: New Annual Return filed |
Date: 11/04/2014 | Event: New Board Member Patrick Ykin Grove (918675454) Appointed |
Date: 11/04/2014 | Event: New Board Member Shaun Antony Di Gregorio (918675659) Appointed |
Date: 29/01/2014 | Event: New Accounts filed |
Date: 18/11/2013 | Event: New Annual Return filed |
Date: 22/11/2012 | Event: New Board Member Zeeshan Ali Khan (908891374) Appointed |
Date: 22/11/2012 | Event: New Board Member Imran Ali Khan (908891375) Appointed |
Date: 22/11/2012 | Event: Imran Ali Khan (917355814) has left the board |
Date: 22/11/2012 | Event: Zeeshan Ali Khan (917355853) has left the board |
Date: 14/11/2012 | Event: New Board Member Ali Shahid Rana (917355629) Appointed |
Date: 14/11/2012 | Event: New Board Member Imran Ali Khan (917355814) Appointed |
Date: 14/11/2012 | Event: New Board Member Gilles Christophe Marc Blanchard (917355682) Appointed |
Date: 14/11/2012 | Event: Derek Martin Williamson (917354236) has left the board |
Date: 14/11/2012 | Event: New Board Member Zeeshan Ali Khan (917355853) Appointed |
Date: 13/11/2012 | Event: New Board Member Derek Martin Williamson (917354236) Appointed |
Date: 13/11/2012 | Event: Derek Martin Williamson (906860173) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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