| Company Name | ZX Limited |
|---|---|
| Director | Amad Ali |
| Company Status | Active |
| Company Number | 05281338 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Amad Ali |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2004(3 weeks after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Swainby Close Whitebridge Park, Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5JE |
| Secretary Name | Syeda Parvin Ali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2004(3 weeks after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Swainby Close Whitebridge Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5JE |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Location
| Registered Address | 10 Swainby Close Newcastle Upon Tyne NE3 5JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Parklands |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Amad Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,590 |
| Cash | £708 |
| Current Liabilities | £115,828 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Charges
| 13 May 2011 | Delivered on: 14 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 11 January 2010 | Delivered on: 22 January 2010 Persons entitled: Abu Nasar Mohamed Essa Classification: Legal charge Secured details: £90,000.00 due or to become due from the company to the chargee. Particulars: Light of india tandoori restaurant 120/122 high street east, wallsend, tyne and wear. Outstanding |
| 11 March 2008 | Delivered on: 13 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a or being 17 and 19 main street crawcrook t/no. TY53142 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 11 March 2008 | Delivered on: 13 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a or being 11 belle vue grove low fell gateshead t/no. TY394902 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 17 January 2005 | Delivered on: 20 January 2005 Persons entitled: Silver Giraffe Restaurants Limited Classification: Legal charge Secured details: £65,000.00 due or to become due from the company to the chargee. Particulars: L/H property k/a 17/19 main street, crawcrook, gateshead, tyne & wear, with the goodwill of the business, the fixtures and fittings, the justices restaurant licence. See the mortgage charge document for full details. Outstanding |
| 14 February 2007 | Delivered on: 1 March 2007 Satisfied on: 30 April 2011 Persons entitled: Fausto Tabarrini Classification: Legal charge Secured details: £55,000.00 due or to become due from the company to. Particulars: 11 belle vue grove low fell tyne and wear. Fully Satisfied |
Filing History
| 1 February 2021 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 27 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 29 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2020 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 2 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2019 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 24 January 2018 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 24 January 2018 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2017 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 February 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-27
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 16 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 1 February 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 15 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 14 May 2011 | Particulars of a mortgage or charge / charge no: 7 (11 pages) |
| 14 May 2011 | Particulars of a mortgage or charge / charge no: 7 (11 pages) |
| 6 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 23 March 2011 | Director's details changed for Amad Ali on 23 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 23 March 2011 | Director's details changed for Amad Ali on 23 March 2011 (2 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 5 February 2010 | Director's details changed for Amad Ali on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Amad Ali on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Amad Ali on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 22 January 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 14 April 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 14 April 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 11 December 2007 | Return made up to 09/11/07; no change of members (6 pages) |
| 11 December 2007 | Return made up to 09/11/07; no change of members (6 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 March 2007 | Particulars of mortgage/charge (3 pages) |
| 1 March 2007 | Particulars of mortgage/charge (3 pages) |
| 26 February 2007 | Return made up to 09/11/06; no change of members (6 pages) |
| 26 February 2007 | Return made up to 09/11/06; no change of members (6 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 June 2006 | Return made up to 09/11/05; full list of members
|
| 6 June 2006 | Return made up to 09/11/05; full list of members
|
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Incorporation (10 pages) |
| 9 November 2004 | Incorporation (10 pages) |