ZAISHAA LTD
FLAT 9 MAK HOUSE, 2A UPTON PARK ROAD, LONDON E7 8LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10197191
- Last Updated: 01 Mar 2024
Company Profile
ZAISHAA LTD was incorporated on Tuesday, May 24, 2016 as a Private Limited Company with registered address in LONDON. ZAISHAA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 8 years 4 months and 5 days.
| Name | ZAISHAA LTD |
|---|---|
| Company number | 10197191 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 9 MAK HOUSE 2A UPTON PARK ROAD LONDON E7 8LD |
|---|---|
| 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 Kiran Malik Nationality: Indian |
Dates: Friday, November 19, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Puneet Malik Nationality: Indian |
Dates: Thursday, April 1, 2021 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sunil Malik Nationality: British |
Dates: Tuesday, May 24, 2016 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2022, (-640 days left) |
| Latest accounts | 29 March 2021 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAISHAA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAISHAA LTD | 24 May 2016 |