ZAGONIA LIMITED
Active - Accounts Filed
General Information
NAME
ZAGONIA LIMITED
COMPANY NUMBER
08282311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
06/11/2012
(12years old)
WEBSITE
www.zagonia.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HOUNSLOW
TW3 2HJ
Telephone: 03333445401
TPS: No
C/O 08282311 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Telephone: 5779558
95 Park Road
HOUNSLOW
TW3 2HJ
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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | Thomas Andrew Morfitis (932611320) has left the board |
| 21/10/2024 | New Board Member James Kilroy (932834910) Appointed |
Credit Risk Overview
Want to learn more about ZAGONIA 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 ZAGONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAGONIA 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 |
|---|---|---|---|---|
|
15/10/2024 - Present (0 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2012 - 07/09/2015 (2 years and 10 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/04/2014 - 07/09/2015 (1 years and 5 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/09/2015 - Present (9 years and 2 months) Born in Sep 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/04/2020 - Present (4 years and 7 months) 02/04/2020 - Present (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1678 Past: 1940 |
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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | Thomas Andrew Morfitis (932611320) has left the board |
| 21/10/2024 | New Board Member James Kilroy (932834910) Appointed |
| 08/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Thomas Andrew Morfitis (932611320) Appointed |
| 16/08/2024 | New Board Member Thomas Andrew Morfitis (932611320) Appointed |
| 14/08/2024 | James Kilroy (929543230) has left the board |
| 08/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Ben Harry Lee Gregory (929341028) has left the board |
| 06/05/2022 | New Board Member James Kilroy (929543230) Appointed |
| 16/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | Khalid Ismail (929251688) has left the board |
| 11/03/2022 | New Board Member Ben Harry Lee Gregory (929341028) Appointed |
| 16/02/2022 | New Board Member Khalid Ismail (929251688) Appointed |
| 16/02/2022 | Tabasam Ali (928350502) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Tabasam Ali (928350502) Appointed |
| 11/02/2022 | New Confirmation Statement filed |
| 10/02/2022 | Saif Khan (927734834) has left the board |
| 09/02/2022 | Tabasam Ali (928350502) has left the board |
| 09/02/2022 | New Board Member Saif Khan (927734834) Appointed |
| 23/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 24/11/2021 | Saif Khan (928816092) has left the board |
| 24/11/2021 | Saif Khan (928816092) has left the board |
| 24/11/2021 | Saif Khan (928816092) has left the board |
| 24/11/2021 | Saif Khan (928816092) has left the board |
| 23/11/2021 | Saif Khan (928816092) has left the board |
| 23/11/2021 | Saif Khan (928816092) has left the board |
| 13/10/2021 | New Company Secretary Saif Khan (928816092) Appointed |
| 13/10/2021 | Mohammed Omar Ahmed (918526908) has left the board |
| 05/10/2021 | New Company Secretary Saif Khan (928816092) Appointed |
| 05/10/2021 | Mohammed Omar Ahmed (918526908) has left the board |
| 29/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 26/05/2021 | New Board Member Tabasam Ali (928350502) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 11/11/2020 | Ghulam Rasool (925481706) has left the board |
| 05/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Ghulam Rasool (925481706) Appointed |
| 29/05/2020 | New Board Member Mohammed Omar Ahmed (918526908) Appointed |
| 29/05/2020 | Mohammed Omar Ahmed (910412442) has left the board |
| 28/04/2020 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 28/04/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (926898960) has left the board |
| 23/04/2020 | New Accounts filed |
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