ZENS LIMITED - CARDIFF


Company Profile Company Filings

Overview

ZENS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
ZENS LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06381183. The accounts status is TOTAL EXEMPTION FULL.

ZENS LIMITED - CARDIFF

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

23 NEPTUNE COURT, VANGUARD WAY
CARDIFF
CF24 5PJ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAYBAN AL-IBRAHIM Nov 1972 British Director 2007-09-25 CURRENT
MR SEAN ERNEST WILKINS Aug 1969 British Director 2014-01-08 UNTIL 2015-01-20 RESIGNED
MR DAVID JAMES WILD May 1955 British Director 2015-01-20 UNTIL 2018-12-18 RESIGNED
LANCE HENRY LOWE BATCHELOR Jan 1964 British Director 2012-12-09 UNTIL 2014-01-08 RESIGNED
MR PAUL CHRISTOPHER WATERS Secretary 2014-08-01 UNTIL 2015-05-11 RESIGNED
MARK FALCON MILLAR Secretary 2013-01-28 UNTIL 2014-07-31 RESIGNED
MRS ZANAIB LATIF Secretary 2007-09-25 UNTIL 2012-12-09 RESIGNED
MR PHILIP LYNDON HIGGINS Secretary 2015-05-11 UNTIL 2015-10-31 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE Secretary 2015-11-01 UNTIL 2016-07-25 RESIGNED
ADAM DAVID BATTY Secretary 2012-12-09 UNTIL 2013-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shayban Al-Ibrahim 2016-04-06 11/1972 Cardiff   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm

Related Companies

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DP GROUP DEVELOPMENTS LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
AKS PARTNERS LIMITED CARDIFF WALES Active FULL 56103 - Take-away food shops and mobile food stands
DOMINO'S PIZZA GROUP PLC MILTON KEYNES Active GROUP 56101 - Licensed restaurants
DP CAPITAL LIMITED MILTON KEYNES Active FULL 98000 - Residents property management
D A HALL TRADING LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
HALFORDS FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DP ESTATES TBL LIMITED MILTON KEYNES Active DORMANT 56101 - Licensed restaurants
DAHT LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
MESAN LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
DIJLA NEWPORT LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
DPG HOLDINGS LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
DOMINO'S PIZZA GERMANY LIMITED MILTON KEYNES Active FULL 96090 - Other service activities n.e.c.
DP SHAYBAN LIMITED CARDIFF WALES Active FULL 56103 - Take-away food shops and mobile food stands
DP BEACH A LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
DOMINO'S PIZZA WEST COUNTRY LIMITED MILTON KEYNES Active FULL 56103 - Take-away food shops and mobile food stands
DP BEACH B LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
ZENS_LIMITED - Accounts 2019-09-19 31-05-2019
Zens Limited - Accounts to registrar (filleted) - small 17.3 2018-01-18 31-05-2017 £2 equity
Zens Limited - Limited company accounts 16.1 2016-10-07 31-05-2016 £2 equity
Abbreviated Company Accounts - ZENS LIMITED 2016-03-16 31-05-2015 £2 equity
Abbreviated Company Accounts - ZENS LIMITED 2015-02-26 31-05-2014 £2 equity

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