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FELIX ZARZA LIMITED

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

Company details

8 HOLDEN ROAD, LONDON, N12 8HT

FELIX ZARZA LIMITED on the map

Company type: Private Limited Company
Company number: 01112605
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 2014.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1993.03.02
BARCLAYS BANK PLC
DEED OPF CHARGE OVER CREDIT BALANCES - Outstanding on 1993.03.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1993.06.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.03.07

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
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04/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 9000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ZARZA / 04/12/2014
Form type: CH01
Date: 2014.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ULLA ZARZA / 04/12/2014
Form type: CH01
Date: 2014.12.08
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: AD01
Date: 2014.05.07
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.16
£2.95
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07/11/11 STATEMENT OF CAPITAL GBP 9000
Form type: SH06
Date: 2011.11.07
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WAIVE ARTICLE 7 19/09/2011
Form type: RES13
Date: 2011.11.07
Child documents:
Document type: ANNOTATION
Date: 2011.11.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, 21 MOUNT GROVE, EDGWARE, MIDDLESEX, HA8 9SY
Form type: 287
Date: 2009.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ZARZA / 30/11/2007
Form type: 288c
Date: 2009.05.01
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.02.27
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/99 FROM:, 27-31 BLANDFORD ST, LONDON W1H 3AD
Form type: 287
Date: 1999.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.07

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Company directors and board members:

ULLA ZARZA (current)
Secretary, 1992.12.04
61 WESTBURY ROAD NORTH FINCHLEY , LONDON
N12 7PB
JOHN ZARZA (current)
Director, COMPANY DIRECTOR, 1998.03.01
8 HOLDEN ROAD , LONDON
N12 8HT
ULLA ZARZA (current)
Director, COMPANY DIRECTOR, 1992.12.04
61 WESTBURY ROAD NORTH FINCHLEY , LONDON
N12 7PB
DEREK NORMAN PALMER (resigned)
Director, COMPANY DIRECTOR, 1992.12.04 - 2004.10.21
45 LORNE GARDENS SHIRLEY , CROYDON
CR0 7RZ, SURREY
FELIX ZARZA (resigned)
Director, COMPANY DIRECTOR, 1992.12.04 - 2007.09.08
61 WESTBURY ROAD NORTH FINCHLEY , LONDON
N12 7PB

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Information about the Private Limited Company FELIX ZARZA 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: 2016.07.24. Reload the data