ZEMONEY (UK) LIMITED
Company is dissolved
General Information
NAME
ZEMONEY (UK) LIMITED
COMPANY NUMBER
03852187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
28/09/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2004
ACCOUNTS MADE UP TO
31/12/2002
KEEP INFORMED
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PREVIOUS NAMES
28/09/1999
19/06/2000
IFP (UK) LIMITED
138-142 HOLBORN
EC1N 2NA
1 Waterhouse Square
138-142 Holborn
London
EC1N 2NA
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 |
|---|---|
| 31/07/2024 | New Company Secretary Susan Doreen Windridge (900661776) Appointed |
| 25/07/2024 | New Company Secretary Susan Doreen Windridge (900661776) Appointed |
| 22/02/2024 | New Board Member Paul Robert Gratton (904711709) Appointed |
Credit Risk Overview
Want to learn more about ZEMONEY (UK) 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 ZEMONEY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEMONEY (UK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
28/09/1999 - 11/09/2003 (3 years and 11 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1948 |
Resigned | Secretary |
Current: 1 Past: 120 |
View Report |
|
01/01/2000 - 02/10/2000 (9 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 31/07/2024 | New Company Secretary Susan Doreen Windridge (900661776) Appointed |
| 25/07/2024 | New Company Secretary Susan Doreen Windridge (900661776) Appointed |
| 22/02/2024 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 11/01/2024 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 15/12/2023 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 15/12/2023 | New Company Secretary Susan Doreen Windridge (900661776) Appointed |
| 01/09/2023 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 17/08/2023 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 12/06/2023 | New Board Member Paul Robert Gratton (904711709) Appointed |
| 04/04/2023 | New Board Member Paul Robert Gratton (904711709) Appointed |
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