Zanadel Trading Company Limited

Company Name	Zanadel Trading Company Limited
Directors	Diane Dentith and Genova Investments Limited
Company Status	Active
Company Number	03554194
Category	Private Limited Company
Incorporation Date	28 April 1998(26 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Diane Dentith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 2013(15 years after company formation)
Appointment Duration	10 years, 11 months
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	The Poplars Victoria Road Douglas Isle Of Man

Director Name	Genova Investments Limited (Corporation)
Status	Current
Appointed	21 October 1998(5 months, 3 weeks after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Secretary Name	Sovereign Registrars (Isle Of Man) Limited (Corporation)
Status	Current
Appointed	14 May 2013(15 years after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	Sovereign House 4 Christian Road Douglas Isle Of Man IM1 2SD

Director Name	Mrs Tina Louise Bell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(10 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 May 2013)
Role	Accounts Clerk
Country of Residence	Gibraltar
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Director Name	Albany Managers Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	The Quarter Anguilla British West Indies

Secretary Name	Homeric Limited (Corporation)
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Correspondence Address	Sovereign House Station Road St Johns Isle Of Man IM4 3AJ

Director Name	Homefield Company Limited (Corporation)
Status	Resigned
Appointed	21 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 21 October 1998)
Correspondence Address	Suite 3c Third Floor Standbrook House 2-5 Old Bond Street London W1X 3TB

Secretary Name	Sovereign Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 October 1998(5 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 03 September 2012)
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Secretary Name	Sovereign Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2012(14 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 May 2013)
Correspondence Address	Suite 2b 143 Main Street Gibraltar GB1 1ZZ

Location

Registered Address	Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Lima Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,370
Current Liabilities	£160,655

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 4 days from now)

Filing History

30 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
13 March 2023	Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 13 March 2023 (1 page)
11 January 2023	Micro company accounts made up to 30 April 2022 (8 pages)
9 August 2022	Cessation of Harro Michelsen as a person with significant control on 26 May 2022 (1 page)
29 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
4 April 2022	Change of details for Mr Howard Bilton as a person with significant control on 1 April 2022 (2 pages)
25 August 2021	Micro company accounts made up to 30 April 2021 (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
13 August 2020	Notification of Howard Bilton as a person with significant control on 6 April 2016 (2 pages)
11 August 2020	Withdrawal of a person with significant control statement on 11 August 2020 (2 pages)
11 August 2020	Notification of Harro Michelsen as a person with significant control on 6 April 2016 (2 pages)
30 April 2020	Confirmation statement made on 28 April 2020 with updates (3 pages)
21 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
10 September 2019	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 10 September 2019 (1 page)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 April 2018 (2 pages)
5 June 2018	Secretary's details changed for Sovereign Registrars (Isle of Man) Limited on 29 May 2018 (1 page)
4 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
29 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
1 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (5 pages)
23 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (5 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 May 2013	Termination of appointment of Tina Bell as a director (1 page)
15 May 2013	Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary (2 pages)
15 May 2013	Appointment of Mrs. Diane Dentith as a director (2 pages)
15 May 2013	Termination of appointment of Tina Bell as a director (1 page)
15 May 2013	Termination of appointment of Sovereign Secretaries Limited as a secretary (1 page)
15 May 2013	Appointment of Mrs. Diane Dentith as a director (2 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Termination of appointment of Sovereign Secretaries Limited as a secretary (1 page)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary (2 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 September 2012	Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page)
3 September 2012	Appointment of Sovereign Secretaries Limited as a secretary (2 pages)
3 September 2012	Appointment of Sovereign Secretaries Limited as a secretary (2 pages)
3 September 2012	Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page)
27 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 May 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 June 2010	Director's details changed for Genova Investments Limited on 28 April 2010 (2 pages)
29 June 2010	Secretary's details changed for Sovereign Secretaries Ltd on 28 April 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Tina Louise Bell on 28 April 2010 (2 pages)
29 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Genova Investments Limited on 28 April 2010 (2 pages)
29 June 2010	Secretary's details changed for Sovereign Secretaries Ltd on 28 April 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Tina Louise Bell on 28 April 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
8 May 2009	Return made up to 28/04/09; full list of members (3 pages)
8 May 2009	Return made up to 28/04/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
8 October 2008	Director appointed tina louise bell (2 pages)
8 October 2008	Director appointed tina louise bell (2 pages)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
30 April 2007	Return made up to 28/04/07; full list of members (2 pages)
30 April 2007	Return made up to 28/04/07; full list of members (2 pages)
15 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
15 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
4 May 2006	Return made up to 28/04/06; full list of members (2 pages)
4 May 2006	Return made up to 28/04/06; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
7 September 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
25 May 2005	Return made up to 28/04/05; full list of members (2 pages)
25 May 2005	Return made up to 28/04/05; full list of members (2 pages)
23 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
23 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
15 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
5 January 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
22 August 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 August 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 May 2003	Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 February 2003	Registered office changed on 12/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page)
6 June 2002	Return made up to 28/04/02; full list of members (6 pages)
6 June 2002	Return made up to 28/04/02; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 30 April 2000 (4 pages)
30 November 2001	Total exemption small company accounts made up to 30 April 2000 (4 pages)
21 May 2001	Return made up to 28/04/01; full list of members (4 pages)
21 May 2001	Return made up to 28/04/01; full list of members (4 pages)
21 March 2001	244 already extended (1 page)
21 March 2001	244 already extended (1 page)
13 June 2000	Return made up to 28/04/00; full list of members (6 pages)
13 June 2000	Return made up to 28/04/00; full list of members (6 pages)
18 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
18 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 July 1999	Return made up to 28/04/99; full list of members (6 pages)
1 July 1999	Return made up to 28/04/99; full list of members (6 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
9 November 1998	Registered office changed on 09/11/98 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB (1 page)
9 November 1998	Registered office changed on 09/11/98 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB (1 page)
28 July 1998	Ad 21/07/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 July 1998	Ad 21/07/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 April 1998	Incorporation (16 pages)
28 April 1998	Incorporation (16 pages)

Zanadel Trading Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire