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ZENA COSMETICS (U.K.) LIMITED

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

Company details

C/O POOLEYS, 45 LEMON STREET, TRURO, CORNWALL, TR1 2NS

ZENA COSMETICS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01091512
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.19
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
Company ZENA COSMETICS (U.K.) LIMITED is a Private Limited Company, registration number 01091512, established in United Kingdom on the 19. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on C/O POOLEYS, 45 LEMON STREET, TRURO, CORNWALL, TR1 2NS. Business of the company ZENA COSMETICS (U.K.) LIMITED by SIC and NACE code is "46460 - Wholesale of pharmaceutical goods". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company ZENA COSMETICS (U.K.) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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Find out more information about ZENA COSMETICS (U.K.) LIMITED. Our website makes it possible to view other available documents related to ZENA COSMETICS (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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SECRETARY APPOINTED MRS MOIRA FELICITY STARR
Form type: AP03
Date: 2015.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY REGINALD STARR
Form type: TM02
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR REGINALD STARR
Form type: TM01
Date: 2015.09.25
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD HENRY STARR / 31/08/2012
Form type: CH01
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA FELICITY STARR / 31/08/2012
Form type: CH01
Date: 2012.08.31
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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14/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.28
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 14/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REGINALD STARR / 14/05/2008
Form type: 288c
Date: 2008.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA STARR / 14/05/2008
Form type: 288c
Date: 2008.09.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REGINALD STARR / 14/05/2008
Form type: 288c
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/01
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REGISTERED OFFICE CHANGED ON 02/05/01 FROM:, C/O BISHOP FLEMING, CHY NYVEROW NEWHAM ROAD, TRURO, CORNWALL TR1 2DP
Form type: 287
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
Child documents:
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/98 FROM:, MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 1XJ
Form type: 287
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
Child documents:
Document type: ANNOTATION
Date: 1997.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/97 FROM:, 5 THE WOOLMARKET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2PP
Form type: 287
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
Child documents:
Document type: ANNOTATION
Date: 1996.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/95 FROM:, 5 HARRINGTON ROAD, LONDON, SW7 3ES
Form type: 287
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/94
Form type: 363(287)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 12/10/93
Form type: (W)ELRES
Date: 1993.11.16
Child documents:
Document type: ANNOTATION
Date: 1993.11.16
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/10/93
Document type: ANNOTATION
Date: 1993.11.16
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/10/93
Document type: ANNOTATION
Date: 1993.11.16
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 12/10/93
Document type: ANNOTATION
Date: 1993.11.16
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 12/10/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10

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Company directors and board members:

MOIRA FELICITY STARR (current)
Secretary, 2015.09.19
MYRTLE COTTAGE CARLEEN , HELSTON
TR13 9NG, CORNWALL
ENGLAND
MOIRA FELICITY STARR (current)
Director, 1992.08.14
MYRTLE COTTAGE MYRTLE COTTAGE CARLEENQ , HELSTON
TR13 9NG, CORNWALL
UK
REGINALD HENRY STARR (resigned)
Secretary, COMPANY SECRETARY, 1992.08.14 - 2015.09.19
MYRTLE COTTAGE MYRTLE COTTAGE CARLEEN , HELSTON
TR13 9NG, CORNWALL
UK
REGINALD HENRY STARR (resigned)
Director, COMPANY SECRETARY, 1992.08.14 - 2015.09.19
MYRTLE COTTAGE MYRTLE COTTAGE CARLEEN , HELSTON
TR13 9NG, CORNWALL
UK
Date 2015.03.31
Fixed Assets £ 4,767
Tangible Fixed Assets £ 4,385
Current Assets £ 16,953
Debtors £ 12,353
Shareholder Funds £ 50
Profit Loss Account Reserve £ 50
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 50
Net Current Assets Liabilities £ 4,717
Creditors Due Within One Year £ 21,670
Stocks Inventory £ 4,600
Par Value Share 100 Ordinary shares of £1 each
Number Shares Allotted £ 100
Intangible Fixed Asset Classes Dimension £ 10
Intangible Fixed Assets £ 382

Companies near to ZENA COSMETICS (U.K.) ltd.

Information about the Private Limited Company ZENA COSMETICS (U.K.) 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: 2016.07.23. Reload the data