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ZENDAR (1995) LIMITED

Learn more about ZENDAR (1995) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MANCHESTER SQUARE, LONDON, W1U 3PY

ZENDAR (1995) LIMITED on the map

Company type: Private Limited Company
Company number: 00264026
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.04.01
dissolution date: 2003.07.01
last member list: 2001.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1988.09.26
BSI-BANCA DELLA SVIZZERA ITALIANA
MEMORANDUM OF A SECURITY RELATING TO A DEPOSIT ACCOUNT - Outstanding on 1990.01.29
BSI-BANCA DELLA SVIZZERA ITALIANA
SECURITY ASSIGNMENT - Outstanding on 1990.01.29
AMERICAN EXPRESS BANK LIMITED
CONDITIONS FOR MULTI ACCOUNT CLIENTS. - Outstanding on 1991.11.16
BSI -BANCA DELLA SVIZZERA ITALIANA
SECURITY ASSIGNMENT - Outstanding on 1992.06.12
BSI-BANCA DELLA SVIZZERA ITALIANA
SECURITY AGREEMENT OVER CASH DEPOSITS - Outstanding on 1992.06.12
BARCLAYS BANK PLC
SUB-MOTGAGE - Outstanding on 1993.10.11
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1993.10.11
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1993.10.11
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.09.01
MEES PIERSON NV
DEED OF ASSIGNMENT - Outstanding on 1996.01.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.07.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/01 FROM:, 24 WELBECK WAY, LONDON, W1G 9YR
Form type: 287
Date: 2001.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/00 FROM:, 24 WELBECK WAY, LONDON, W1M 7PE
Form type: 287
Date: 2000.10.13
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 2000.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.05.04
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REGISTERED OFFICE CHANGED ON 09/11/99 FROM:, FIRST FLOOR ELSCOT HOUSE, ARCADIA AVENUE, REGENTS PARK ROAD, FINCHLEY LONDON N3 2JU
Form type: 287
Date: 1999.11.09
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.17
£2.95
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DELIVERY EXT'D 3 MTH 30/09/97
Form type: 244
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.29
£2.95
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COMPANY NAME CHANGED, BASTONE & FIRMINGER (NO 2) LIMIT, ED, CERTIFICATE ISSUED ON 30/05/96
Form type: CERTNM
Date: 1996.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.03
Child documents:
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, BASTONE & FIRMINGER LIMITED, CERTIFICATE ISSUED ON 02/10/95
Form type: CERTNM
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.01
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
Form type: 225(1)
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/07/93
Form type: 244
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
Form type: 225(1)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/92
Form type: 244
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.02

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Company directors and board members:

MICHAEL MORRIS REBAK (dissolve)
Secretary, 1992.09.20 - 2003.07.01
38 HARTLAND DRIVE , EDGWARE
HA8, MIDDLESEX
MICHAEL MORRIS REBAK (dissolve)
Director, 1992.09.21 - 2003.07.01
38 HARTLAND DRIVE , EDGWARE
HA8, MIDDLESEX
PETER DANIEL REBAK (dissolve)
Director, 1992.09.20 - 2003.07.01
BENTLEY HYDE PRIORY DRIVE , STANMORE
HA7 3HN, MIDDLESEX
ANNE REBAK (dissolve)
Director, 1992.09.20 - 2001.12.01
BENTLEY HYDE PRIORY DRIVE , STANMORE
HA7 3HN, MIDDLESEX

Companies near to ZENDAR (1995) ltd.

Information about the Private Limited Company ZENDAR (1995) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data