Active
Company Information for Z/YEN VENTURES LIMITED
12 CLANRICARDE GARDENS, LONDON, W2 4NA,
|
Company Registration Number
03884755
Private Limited Company
Active |
Company Name | |
---|---|
Z/YEN VENTURES LIMITED | |
Legal Registered Office | |
12 CLANRICARDE GARDENS LONDON W2 4NA Other companies in EC2V | |
Company Number | 03884755 | |
---|---|---|
Company ID Number | 03884755 | |
Date formed | 1999-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 11:55:50 |
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Officer | Role | Date Appointed |
---|---|---|
IAN LOUIS HARRIS |
||
IAN LOUIS HARRIS |
||
MICHAEL RAYMOND MAINELLI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Z/YEN CONTENTS LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2007-01-10 | Active | |
12 CLANRICARDE GARDENS LIMITED | Company Secretary | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
INSENTER LIMITED | Company Secretary | 1996-08-20 | CURRENT | 1996-08-20 | Dissolved 2018-01-16 | |
FINANCIAL LABORATORY LIMITED | Company Secretary | 1996-08-08 | CURRENT | 1996-08-08 | Active | |
NYMPH LIMITED | Company Secretary | 1996-05-07 | CURRENT | 1996-05-07 | Active - Proposal to Strike off | |
Z/YEN COMMUNICATIONS LIMITED | Company Secretary | 1995-03-15 | CURRENT | 1995-03-15 | Active | |
Z/YEN RISK/REWARD LIMITED | Company Secretary | 1995-03-06 | CURRENT | 1995-03-06 | Active | |
Z/YEN PARTNERS LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1994-08-26 | Active | |
INDEZY LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1994-09-02 | Active | |
Z/YEN HOLDINGS LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1994-09-02 | Active | |
Z/YEN GROUP LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1994-09-02 | Active | |
BUFFALO WOODFIELD LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
XUMK LIMITED | Director | 2010-07-30 | CURRENT | 1994-08-26 | Active | |
Z/YEN CONTENTS LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-10 | Active | |
12 CLANRICARDE GARDENS LIMITED | Director | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
EXTZY LIMITED | Director | 1999-02-26 | CURRENT | 1999-02-26 | Active | |
Z/YEN ADVENTURES LIMITED | Director | 1999-02-18 | CURRENT | 1999-02-18 | Active | |
FINANCIAL LABORATORY LIMITED | Director | 1996-08-08 | CURRENT | 1996-08-08 | Active | |
Z/YEN COMMUNICATIONS LIMITED | Director | 1995-03-15 | CURRENT | 1995-03-15 | Active | |
Z/YEN RISK/REWARD LIMITED | Director | 1995-03-06 | CURRENT | 1995-03-06 | Active | |
INDEZY LIMITED | Director | 1994-09-06 | CURRENT | 1994-09-02 | Active | |
Z/YEN HOLDINGS LIMITED | Director | 1994-09-02 | CURRENT | 1994-09-02 | Active | |
Z/YEN GROUP LIMITED | Director | 1994-09-02 | CURRENT | 1994-09-02 | Active | |
Z/YEN PARTNERS LIMITED | Director | 1994-08-26 | CURRENT | 1994-08-26 | Active | |
XUMK LIMITED | Director | 2010-07-30 | CURRENT | 1994-08-26 | Active | |
GRESHAM COLLEGE | Director | 2008-09-01 | CURRENT | 1994-07-28 | Active | |
FINANCIAL LABORATORY LIMITED | Director | 1996-08-08 | CURRENT | 1996-08-08 | Active | |
Z/YEN PARTNERS LIMITED | Director | 1995-02-01 | CURRENT | 1994-08-26 | Active | |
INDEZY LIMITED | Director | 1995-02-01 | CURRENT | 1994-09-02 | Active | |
Z/YEN HOLDINGS LIMITED | Director | 1995-02-01 | CURRENT | 1994-09-02 | Active | |
Z/YEN GROUP LIMITED | Director | 1995-02-01 | CURRENT | 1994-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 30 King Street London EC2V 8EH | |
AD02 | Register inspection address changed to 30 King Street London EC2V 8EH | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM 90 Basinghall Street London EC2V 5AY | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Professor Michael Raymond Mainelli on 2012-09-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/11 FROM 5-7 Saint Helens Place London EC3A 6AU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL RAYMOND MAINELLI / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LOUIS HARRIS / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as Z/YEN VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |