ZAGALETA INTERNATIONAL UNITED KINGDOM INC.
Active - Accounts Filed
General Information
NAME
ZAGALETA INTERNATIONAL UNITED KINGDOM INC.
COMPANY NUMBER
FC021860
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/04/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PO BOX 0832-00232 WTC PANAMA
4 Thomas More Square
London
E1W 1YW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 06/02/2024 | New Accounts filed |
| 24/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZAGALETA INTERNATIONAL UNITED KINGDOM INC.?
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 ZAGALETA INTERNATIONAL UNITED KINGDOM INC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAGALETA INTERNATIONAL UNITED KINGDOM INC.?
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 |
|---|---|---|---|---|
|
15/05/2019 - Present (5 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/06/1999 - 04/11/2018 (19 years and 4 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/06/1999 - 04/10/2020 (21 years and 3 months) Born in Aug 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/06/1999 - 30/09/2004 (5 years and 3 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/06/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 06/02/2024 | New Accounts filed |
| 24/03/2023 | New Accounts filed |
| 04/03/2022 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 30/09/2020 | Ignacio Perez Diaz (926398730) has left the board |
| 30/09/2020 | New Board Member Ignacio Perez Diaz (925245979) Appointed |
| 05/11/2019 | New Board Member Ignacio Perez Diaz (926398730) Appointed |
| 22/10/2019 | New Accounts filed |
| 23/09/2019 | Jose Perez Diaz (907658366) has left the board |
| 16/10/2018 | New Accounts filed |
| 10/11/2017 | CITY REGISTRARS LIMITED (903694300) has left the board |
| 18/10/2017 | New Accounts filed |
| 28/01/2017 | New Accounts filed |
| 28/10/2015 | New Accounts filed |
| 29/10/2014 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
| 12/12/2013 | Jose Perez Diaz (910268375) has left the board |
| 12/12/2013 | New Board Member Jose Perez Diaz (907658366) Appointed |
| 22/10/2013 | New Accounts filed |
| 05/10/2012 | New Accounts filed |
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