ZEE ASSOCIATES LIMITED
12 HENRY WALK, DARTFORD DA1 5UZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09539350
- Last Updated: 01 Mar 2024
Company Profile
ZEE ASSOCIATES LIMITED was incorporated on Monday, April 13, 2015 as a Private Limited Company with registered address in DARTFORD. ZEE ASSOCIATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 9 years 10 months and 12 days.
| Name | ZEE ASSOCIATES LIMITED |
|---|---|
| Company number | 09539350 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HENRY WALK DARTFORD DA1 5UZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Sumayya Thasni Sulaiman Kunju Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against ZEE ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZEE ASSOCIATES LIMITED | 13 Apr 2015 |