Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ZVEKOVICA NOMINEES LIMITED
Company Information for

ZVEKOVICA NOMINEES LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
09102245
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zvekovica Nominees Ltd
ZVEKOVICA NOMINEES LIMITED was founded on 2014-06-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Zvekovica Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZVEKOVICA NOMINEES LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 09102245
Company ID Number 09102245
Date formed 2014-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-13 03:03:16
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of ZVEKOVICA NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JASMINE HAROONI
Director 2014-06-25
GERARD ISAAC MIZRAHI
Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2014-06-25 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASMINE HAROONI METRYCOM NOMINEES LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JASMINE HAROONI EARLPRIDE LIMITED Director 2018-01-01 CURRENT 2011-11-10 Active
JASMINE HAROONI MCB NOMINEES LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
JASMINE HAROONI HILLSTAR PROPERTIES LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JASMINE HAROONI PARKWAY SOLUTIONS LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JASMINE HAROONI ROSECROWN CONSULTANCY LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
JASMINE HAROONI LILYBOND SERVICES LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
JASMINE HAROONI G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 2017-01-18 CURRENT 1996-01-17 Active
JASMINE HAROONI CSS BRIDGE PARTNERS 2013 LP D3 LTD Director 2016-09-19 CURRENT 2016-09-19 Dissolved 2018-02-27
JASMINE HAROONI HALLSWELLE PROPERTIES LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
JASMINE HAROONI HALLSWELLE MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
JASMINE HAROONI HALLSWELLE MANAGEMENT SERVICES LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
JASMINE HAROONI HALLSWELLE MANAGEMENT LIMITED Director 2015-02-01 CURRENT 1993-10-20 Active
JASMINE HAROONI STRATOS NOMINEES LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
JASMINE HAROONI DEFENX NOMINEES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
JASMINE HAROONI ACTIVE GLASS TECHNOLOGIES NOMINEES LTD Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
JASMINE HAROONI LALZIT BAY NOMINEES LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
GERARD ISAAC MIZRAHI OTX ACQUISITION LIMITED Director 2017-01-02 CURRENT 2007-06-01 Active - Proposal to Strike off
GERARD ISAAC MIZRAHI OTX PLC Director 2016-10-20 CURRENT 2007-06-07 Active
GERARD ISAAC MIZRAHI PHIGOLD UK PLC Director 2016-09-21 CURRENT 2016-09-21 Active
GERARD ISAAC MIZRAHI 1 WILTON CRESCENT FREEHOLD LIMITED Director 2014-12-02 CURRENT 2011-05-19 Active
GERARD ISAAC MIZRAHI CSS GP 2006 LIMITED Director 2006-03-02 CURRENT 2006-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-15DS01Application to strike the company off the register
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-08-06PSC07CESSATION OF JASMINE HAROONI AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JASMINE HAROONI
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMINE HAROONI
2018-08-13PSC04Change of details for Mr Gerard Mizrahi as a person with significant control on 2018-06-05
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD MIZRAHI
2018-06-11AP01DIRECTOR APPOINTED MR GERARD ISAAC MIZRAHI
2018-06-07PSC07CESSATION OF JASMINE HAROONI AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMINE HAROONI
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-19AR0125/06/15 ANNUAL RETURN FULL LIST
2014-07-15AP01DIRECTOR APPOINTED MISS JASMINE HAROONI
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25NEWINCNew incorporation
2014-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ZVEKOVICA NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZVEKOVICA NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZVEKOVICA NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZVEKOVICA NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ZVEKOVICA NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZVEKOVICA NOMINEES LIMITED
Trademarks
We have not found any records of ZVEKOVICA NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZVEKOVICA NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ZVEKOVICA NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZVEKOVICA NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZVEKOVICA NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZVEKOVICA NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.