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ZANNIER UK LIMITED

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

Company details

WARREN PLACE, BIRCH VALE, COBHAM, SURREY, KT11 2PX

ZANNIER UK LIMITED on the map

Company type: Private Limited Company
Company number: 01014491
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.15
dissolution date: 2013.04.23
last member list: 2012.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Company ZANNIER UK LIMITED was a Private Limited Company, registration number 01014491, established in United Kingdom on the 15. June 1971. The company was dissolved. The company was in business for 45 years and 5 months. Previous names of this company were: PORON U.K. LIMITED. The company used to be located at WARREN PLACE, BIRCH VALE, COBHAM, SURREY, KT11 2PX. Business of the company ZANNIER UK LIMITED by SIC and NACE code was "46420 - Wholesale of clothing and footwear". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.04.23. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.05.31. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.07
Form type: LATEST SOC
Document description: 07/06/12 STATEMENT OF CAPITAL;GBP 210000
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, CHARLES HOUSE, 89 ARTHUR ROAD, WINDSOR, BERKSHIRE SL4 1RU
Form type: 287
Date: 2006.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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COMPANY NAME CHANGED, PORON U.K. LIMITED, CERTIFICATE ISSUED ON 09/02/00
Form type: CERTNM
Date: 2000.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/99 FROM:, 29-31 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1HE
Form type: 287
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
Child documents:
Document type: ANNOTATION
Date: 1996.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/94
Form type: 363(287)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23

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Company directors and board members:

MICHAEL ALAN FARNDON (dissolve)
Secretary, 2005.11.03 - 2013.04.23
WARREN PLACE BIRCH VALE , COBHAM
KT11 2PX, SURREY
LOIC RENE FRANCIS JOSSE (dissolve)
Director, ASSISTANT MANAGER, 2006.05.18 - 2013.04.23
37 RUE DES EGLANTINES , LORETTE
42420
FRANCE
FRANCOIS SERIS (dissolve)
Director, MANAGING DIRECTOR, 2006.05.18 - 2013.04.23
31 RUE AUGUSTE COMTE , LYON 69002
FRANCE
ENILIE ZANNIER (dissolve)
Director, MANAGING DIRECTOR, 1999.02.28 - 2013.04.23
62 RUE DE BREST , LYON 69002
FOREIGN
FRANCE
MARIEL NADELLI (dissolve)
Secretary, 1991.05.31 - 1992.04.30
57 RUE JACQUES KELLNER , BOOGIVAL
YVELINES
NIGEL ROMAN (dissolve)
Secretary, 1993.05.31 - 2005.11.03
STILSON HOUSE TINTAGEL ROAD , WOKINGHAM
RG40 3JH, BERKSHIRE
PIERRE ANTOINE GAILLY (dissolve)
Director, 1991.05.31 - 1993.05.31
16 RUE DO PAON , TROYES 10000
FOREIGN
FRANCE
MICHAEL FRANCIS JOSE IZQUIERDO (dissolve)
Director, 1991.05.31 - 1992.04.16
1 HAZEL CLOSE , WOKINGHAM
RG11 4BW, BERKSHIRE
BERNARD MARIE JOINET (dissolve)
Director, EXPORT DIRECTOR, 1991.05.31 - 1997.03.11
C/O PORON S.A. 18 RUE EMILE COUE 512X , 10080 TROYES CEDEX
FRANCE
GILLES RENE MAINGUY (dissolve)
Director, EXPORT DIRECTOR, 1997.03.11 - 2000.12.31
158 RUE CHAMPIONNET , 75018 PARIS
FOREIGN
JOSETTE REDON (dissolve)
Director, MANAGING DIRECTOR, 1999.02.28 - 2006.05.18
3 BIS RUE LOUIS MAGNARD , HORME
42152
FRANCE
CHRISTINE SOUCHON (dissolve)
Director, 1999.02.28 - 2006.05.18
6 IMPASSE CHIRPAZ , ECULLY
69130
FRANCE
PATRICK VAN OVERBEKE (dissolve)
Director, 1991.05.31 - 1993.05.31
14 RUE DE BREVIL , SAINT MESMIN 10170
FOREIGN
FRANCE

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Information about the Private Limited Company ZANNIER UK 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: 2016.07.19. Reload the data