ZAVI TRADING LTD
391 KATHERINE STREET, ASHTON-UNDER-LYNE OL7 0AQ- Active - Proposal to Strike off
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12355033
- Last Updated: 01 Jun 2023
Company Profile
ZAVI TRADING LTD was incorporated on Monday, December 9, 2019 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in ASHTON-UNDER-LYNE. ZAVI TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 4 years 10 months and 12 days.
| Name | ZAVI TRADING LTD |
|---|---|
| Company number | 12355033 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 09 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
391 KATHERINE STREET ASHTON-UNDER-LYNE OL7 0AQ |
|---|---|
| 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 Sarah Nasar Chaudry Nationality: French |
Dates: Monday, December 9, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-387 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAVI TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAVI TRADING LTD | 09 Dec 2019 |