ZETORIAN LIMITED
CASTLE HOUSE, 69-70 VICTORIA STREET, ENGLEFIELD GREEN TW20 0QX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05091764
- Last Updated: 01 Mar 2024
Company Profile
ZETORIAN LIMITED was incorporated on Friday, April 2, 2004 as a Private Limited Company with registered address in ENGLEFIELD GREEN. ZETORIAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Raising of horses and other equines. This Private Limited Company has been operating for 20 years 10 months and 21 days.
| Name | ZETORIAN LIMITED |
|---|---|
| Company number | 05091764 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE HOUSE 69-70 VICTORIA STREET ENGLEFIELD GREEN TW20 0QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amar Sheikh Nationality: British |
Dates: Wednesday, June 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Momin Sheikh Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2022, (-846 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 28 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZETORIAN LIMITED | 02 Apr 2004 |