ZEON LIMITED
Active - Accounts Filed
General Information
NAME
ZEON LIMITED
COMPANY NUMBER
01459158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
05/11/1979
(45 years and 1 months old)
WEBSITE
www.zeonltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/11/1979
31/12/1980
ZEON MAIL ORDER LIMITED
LONDON
NW2 7LN
Telephone: 02082081833
TPS: No
Unit 1-2
Phoenix Park
Apsley Way
LONDON
NW2 7LN
Telephone: 82081833
1 Swinstead Close
Nottingham
Nottinghamshire
NG8 3JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERALD GROUP LTD | N/A | N/A |
| ZEON LIMITED | Active - Accounts Filed | View Report |
| INGERSOLL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | Yeung Sum Michael Thong (903822747) has left the board |
Credit Risk Overview
Want to learn more about ZEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/1994 - Present (30 years and 10 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/01/1994 - Present (30 years and 10 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/02/2011 - Present (13 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/08/2014 - Present (10 years and 4 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERALD HOLDINGS LTD. | N/A | N/A |
| HERALD GROUP LTD | N/A | N/A |
| PILOT HOUSEWARES (U.K.) LIMITED | Company is dissolved | View Report |
| ZEON LIMITED | Active - Accounts Filed | View Report |
| INGERSOLL LIMITED | Non-Trading | View Report |
| INGERSOLL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | Yeung Sum Michael Thong (903822747) has left the board |
| 20/12/2023 | Kam Hung Shum (919924700) has left the board |
| 20/12/2023 | New Board Member Man Pun Lai (931719401) Appointed |
| 20/12/2023 | New Board Member Chi Shun Peter Thong (931719452) Appointed |
| 14/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 17/02/2020 | Babu Haridas Chandarana (924858277) has left the board |
| 17/02/2020 | New Company Secretary Monica Bloch (926714765) Appointed |
| 10/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 05/02/2019 | Monica Bloch (903795915) has left the board |
| 09/11/2018 | New Accounts filed |
| 11/10/2018 | Yin Fong Avis Li (918407862) has left the board |
| 23/07/2018 | New Company Secretary Babu Haridas Chandarana (924858277) Appointed |
| 23/07/2018 | Jitendra Dabasia (908150661) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 09/10/2015 | Change in Reg. Office |
| 14/07/2015 | New Board Member Kam Hung Shum (919924700) Appointed |
| 08/07/2015 | George Tang (918407815) has left the board |
| 07/06/2015 | New Confirmation Statement filed |
| 05/06/2015 | New Accounts filed |
| 15/08/2014 | Sion Wiseman (903213243) has left the board |
| 15/08/2014 | New Board Member Terence Geoffrey Lawrance (919014221) Appointed |
| 14/07/2014 | Richard Jonathan Tibber (900772798) has left the board |
| 06/06/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Board Member Yin Fong Avis Li (918407862) Appointed |
| 10/01/2014 | New Board Member George Tang (918407815) Appointed |
| 13/06/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 11/10/2012 | Dong Song Chang (904462969) has left the board |
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