ZOA TRADERS LTD
Active - Accounts Filed
General Information
NAME
ZOA TRADERS LTD
COMPANY NUMBER
14163595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/06/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM1 3NG
608a Romford Road
London
E12 5AF
Queen Court
9-17 Eastern Road
ROMFORD
RM1 3NG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 03/05/2024 | Asma Noor (929598185) has left the board |
| 03/05/2024 | New Board Member Abdul Raheem Mohammed (932258638) Appointed |
Credit Risk Overview
Want to learn more about ZOA TRADERS 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 ZOA TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZOA TRADERS 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 |
|---|---|---|---|---|
|
26/04/2024 - Present (7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Sep 1996 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Jul 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 03/05/2024 | Asma Noor (929598185) has left the board |
| 03/05/2024 | New Board Member Abdul Raheem Mohammed (932258638) Appointed |
| 01/02/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Asma Noor (929598185) Appointed |
| 17/06/2022 | Asma Noor (929676896) has left the board |
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