ZIANI'S LIMITED
Active - Accounts Filed
General Information
NAME
ZIANI'S LIMITED
COMPANY NUMBER
01816402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
15/05/1984
(40 years and 6 months old)
WEBSITE
http://ziani.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
15/05/1984
26/10/1984
PONDFRESH LIMITED
LONDON
WC2E 9BA
Telephone: 02073515297
TPS: No
45a Radnor Walk
London
SW3 4BP
Telephone: 73515297
Second Floor ,16 Garrick Street
Second Floor
London
WC2E 9BA
WC2E 9BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZIANI'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZIANI'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIANI'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/1992 - Present (32 years and 7 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
10/05/1992 - Present (32 years and 7 months) Born in Mar 1956 (age: 68) |
Active | Secretary |
Current: 2 Past: 66 |
View Report |
|
27/11/1995 - Present (29years) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 11 Past: 46 |
View Report |
|
25/07/2019 - Present (5 years and 4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/1992 - 22/08/2018 (26 years and 3 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | Change in Reg. Office |
| 19/05/2020 | Change in Reg. Office |
| 31/08/2019 | New Accounts filed |
| 01/08/2019 | New Board Member Sofia Gabriella Lord (926098465) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 13/09/2018 | Roberto Colussi (900987693) has left the board |
| 07/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 20/05/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 14/08/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 10/06/2014 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
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