ZOYA LIMITED
Non-Trading
General Information
NAME
ZOYA LIMITED
COMPANY NUMBER
04027591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/06/2000
(24 years and 5 months old)
WEBSITE
www.zoyadance.net
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
30/06/2000
13/09/2000
MASCOLO RETAIL LIMITED
HAMPSHIRE
GU34 1HN
Telephone: 02085274865
TPS: No
19 Doughty Street
London
WC1N 2PL
Berkeley House
Amery Street
ALTON
GU34 1HN
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 |
|---|---|---|
| MASCOLO (UK) HOLDINGS LIMITED | Non-Trading | View Report |
| ZOYA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZOYA 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 ZOYA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZOYA 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 |
|---|---|---|---|---|
|
30/06/2000 - Present (24 years and 5 months) 30/06/2000 - Present (24 years and 5 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 57 Past: 21 |
View Report |
|
20/11/2000 - Present (24years) 20/11/2000 - Present (24years) Born in May 1971 (age: 53) |
Active | Director |
Current: 57 Past: 66 |
View Report |
|
09/07/2021 - Present (3 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 57 Past: 95 |
View Report |
|
09/07/2021 - Present (3 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 52 Past: 14 |
View Report |
|
30/06/2000 - Present (24 years and 5 months) 30/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Board Member Pauline Rose Mascolo (927168332) Appointed |
| 17/07/2020 | Pauline Rose Mascolo (906710644) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 25/12/2017 | Giuseppe Toni Mascolo (905066777) has left the board |
| 20/07/2017 | Sacha Maria Mascolo-Tarbuck (906365818) has left the board |
| 20/07/2017 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 17/07/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 29/05/2014 | John Bernard Miller (911697231) has left the board |
| 29/05/2014 | Rupert William Leslie Berrow (905534789) has left the board |
| 06/07/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
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