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ZIFFMELL LIMITED

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

Company details

AUDIT HOUSE 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT

ZIFFMELL LIMITED on the map

Company type: Private Limited Company
Company number: 00557799
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.26
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

FINANCE & CREDIT CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 2007.08.18

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 20000
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SECRETARY'S CHANGE OF PARTICULARS / MRS SABRINA ZIFF / 01/11/2015
Form type: CH03
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ZIFF / 01/11/2015
Form type: CH01
Date: 2016.04.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15
Form type: AAMD
Date: 2016.02.11
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12
Form type: AAMD
Date: 2013.10.28
£2.95
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.30
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.07.28
£2.95
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.10
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ZIFF / 01/03/2010
Form type: CH01
Date: 2010.07.08
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SECRETARY'S CHANGE OF PARTICULARS / SABRINA ZIFF / 01/03/2010
Form type: CH03
Date: 2010.07.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.06
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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31/01/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
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REGISTERED OFFICE CHANGED ON 17/07/06 FROM:, 114 ST MARTINS LANE, LONDON, WC2N 4BE
Form type: 287
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, 346 HARROW ROAD, LONDON, W9 2HP
Form type: 287
Date: 2005.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
Child documents:
Document type: ANNOTATION
Date: 1999.04.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.18

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Company directors and board members:

SABRINA ZIFF (current)
Secretary, 2005.03.11
1 PARK GROVE , EDGWARE
HA8 7SH, MIDDLESEX
ENGLAND
LLOYD ZIFF (current)
Director, 2004.02.05
1 PARK GROVE , EDGWARE
HA8 7SH, MIDDLESEX
ENGLAND
WILLIAM ERNEST BARRAND (resigned)
Secretary, 1991.04.10 - 1994.06.30
42 CUNNINGHAM CLOSE , ROMFORD
RM6 4YB, ESSEX
DAVID IRVING MELLER (resigned)
Secretary, 2003.02.13 - 2004.02.05
38 ETON COURT , LONDON
NW3 3HJ
HELEN FRANCINE MELLER (resigned)
Secretary, 1996.04.30 - 2004.02.05
38 ETON COURT ETON AVENUE , LONDON
NW3 3HJ
LLOYD ZIFF (resigned)
Secretary, 2004.02.05 - 2005.03.11
1 PARK GROVE , EDGWARE
HA8 7SH, MIDDLESEX
HELEN FRANCINE MELLER (resigned)
Director, COMPANY DIRECTOR, 1995.03.11 - 2004.02.05
38 ETON COURT ETON AVENUE , LONDON
NW3 3HJ
DENISE ZIFF (resigned)
Director, SECRETARY, 2000.03.12 - 2005.03.11
2 HOWES DRIVE WOBURN ROAD, MARSTON MORTAINE , BEDFORD
MK43 0FG
NEVILLE ZIFF (resigned)
Director, LIVESTOCK & BUYING DEPARTMENT, 1991.04.10 - 1999.02.09
8 COURTLEIGH GARDENS , LONDON
NW11 9JX
Date 2014.01.31
Fixed Assets £ 1,003,977
Tangible Fixed Assets £ 1,000,000
Current Assets £ 37,723
Tangible Fixed Assets Depreciation £ 3,288
Debtors £ 24,000
Shareholder Funds £ 949,122
Profit Loss Account Reserve £ 84,688
Revaluation Reserve £ 844,434
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 949,122
Net Current Assets Liabilities £ 54,855
Creditors Due Within One Year £ 92,578
Cash Bank In Hand £ 13,723
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Additions £ 1,562
Tangible Fixed Assets Cost Or Valuation £ 1,000,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,192

Companies near to ZIFFMELL ltd.

Information about the Private Limited Company ZIFFMELL 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: 2016.05.16. Reload the data