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Home > England & Wales Companies > Z/YEN ADVENTURES LIMITED
Company Information for

Z/YEN ADVENTURES LIMITED

12 CLANRICARDE GARDENS, LONDON, W2 4NA,
Company Registration Number
03715146
Private Limited Company
Active

Company Overview

About Z/yen Adventures Ltd
Z/YEN ADVENTURES LIMITED was founded on 1999-02-18 and has its registered office in London. The organisation's status is listed as "Active". Z/yen Adventures Limited is a Private Limited Company registered in ENGLAND 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
Z/YEN ADVENTURES LIMITED
 
Legal Registered Office
12 CLANRICARDE GARDENS
LONDON
W2 4NA
Other companies in EC2V
 
Filing Information
Company Number 03715146
Company ID Number 03715146
Date formed 1999-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-05 06:06:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for Z/YEN ADVENTURES LIMITED
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Company Officers of Z/YEN ADVENTURES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RAYMOND MAINELLI
Company Secretary 1999-02-18
IAN LOUIS HARRIS
Director 1999-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RAYMOND MAINELLI EXTZY LIMITED Company Secretary 1999-02-26 CURRENT 1999-02-26 Active
IAN LOUIS HARRIS BUFFALO WOODFIELD LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
IAN LOUIS HARRIS XUMK LIMITED Director 2010-07-30 CURRENT 1994-08-26 Active
IAN LOUIS HARRIS Z/YEN CONTENTS LIMITED Director 2007-01-29 CURRENT 2007-01-10 Active
IAN LOUIS HARRIS 12 CLANRICARDE GARDENS LIMITED Director 2000-08-03 CURRENT 2000-08-03 Active
IAN LOUIS HARRIS Z/YEN VENTURES LIMITED Director 1999-11-26 CURRENT 1999-11-26 Active
IAN LOUIS HARRIS EXTZY LIMITED Director 1999-02-26 CURRENT 1999-02-26 Active
IAN LOUIS HARRIS FINANCIAL LABORATORY LIMITED Director 1996-08-08 CURRENT 1996-08-08 Active
IAN LOUIS HARRIS Z/YEN COMMUNICATIONS LIMITED Director 1995-03-15 CURRENT 1995-03-15 Active
IAN LOUIS HARRIS Z/YEN RISK/REWARD LIMITED Director 1995-03-06 CURRENT 1995-03-06 Active
IAN LOUIS HARRIS INDEZY LIMITED Director 1994-09-06 CURRENT 1994-09-02 Active
IAN LOUIS HARRIS Z/YEN HOLDINGS LIMITED Director 1994-09-02 CURRENT 1994-09-02 Active
IAN LOUIS HARRIS Z/YEN GROUP LIMITED Director 1994-09-02 CURRENT 1994-09-02 Active
IAN LOUIS HARRIS Z/YEN PARTNERS LIMITED Director 1994-08-26 CURRENT 1994-08-26 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
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28AD03Registers moved to registered inspection location of 30 King Street London EC2V 8EH
2016-07-27AD02Register inspection address changed to 30 King Street London EC2V 8EH
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 90 Basinghall Street London EC2V 5AY
2016-02-22AR0118/02/16 ANNUAL RETURN FULL LIST
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0118/02/15 ANNUAL RETURN FULL LIST
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0118/02/14 ANNUAL RETURN FULL LIST
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-19AR0118/02/13 ANNUAL RETURN FULL LIST
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-23AR0118/02/12 ANNUAL RETURN FULL LIST
2012-02-23CH03SECRETARY'S DETAILS CHNAGED FOR PROFESSOR MICHAEL RAYMOND MAINELLI on 2011-09-19
2012-02-22AD02Register inspection address changed from 5-7 St. Helen's Place London EC3A 6AU United Kingdom
2011-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/11 FROM 5/7 St Helens Place London EC3A 6AU
2011-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-21AR0118/02/11 ANNUAL RETURN FULL LIST
2010-07-02AA31/12/09 TOTAL EXEMPTION FULL
2010-02-18AR0118/02/10 FULL LIST
2010-02-18AD02SAIL ADDRESS CREATED
2009-08-27AA31/12/08 TOTAL EXEMPTION FULL
2009-02-19363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-08-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-20363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-08363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-07363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-07-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-28363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-18363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-18363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-18363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-12-13225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
1999-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to Z/YEN ADVENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 Z/YEN ADVENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Z/YEN ADVENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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.

Intangible Assets
Patents
We have not found any records of Z/YEN ADVENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for Z/YEN ADVENTURES LIMITED
Trademarks
We have not found any records of Z/YEN ADVENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Z/YEN ADVENTURES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as Z/YEN ADVENTURES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where Z/YEN ADVENTURES 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 Z/YEN ADVENTURES 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 Z/YEN ADVENTURES 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.
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