ZEM LIMITED
Active - Accounts Filed
General Information
NAME
ZEM LIMITED
COMPANY NUMBER
03406916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
17/07/1997
(27 years and 5 months old)
WEBSITE
www.zem.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 2BH
Telephone: 02085680083
TPS: No
56A Haverstock Hill
London
NW3 2BH
Credit Risk Overview
Want to learn more about ZEM 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 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZEM 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 ZEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEM 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2001 - Present (23 years and 9 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 49 |
View Report |
|
18/02/2005 - Present (19 years and 10 months) Born in N/A |
Active | Director |
Current: 3 Past: 37 |
View Report |
|
29/05/2015 - Present (9 years and 6 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 3 Past: 30 |
View Report |
|
17/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
17/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 29/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 08/04/2016 | New Accounts filed |
| 08/09/2015 | Demetrakis Zemenides (920052855) has left the board |
| 08/09/2015 | New Board Member Demetrios Zemenides (904765353) Appointed |
| 01/09/2015 | New Annual Return filed |
| 01/09/2015 | Bashir Burahee (919836533) has left the board |
| 01/09/2015 | New Board Member Demetrakis Zemenides (920052855) Appointed |
| 11/06/2015 | New Accounts filed |
| 11/06/2015 | New Board Member Bashir Burahee (919836533) Appointed |
| 11/06/2015 | Nasroollah Lalla-Saib (915750593) has left the board |
| 26/07/2014 | New Annual Return filed |
| 20/08/2013 | Nasroollah Lalla-Saib (918040790) has left the board |
| 20/08/2013 | New Board Member Nasroollah Lalla-Saib (915750593) Appointed |
| 09/08/2013 | Sheik Mohamad Iqbal Suhotoo (915707424) has left the board |
| 09/08/2013 | New Board Member Nasroollah Lalla-Saib (918040790) Appointed |
| 05/08/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
