Zinon Enterprises Ltd
- Dissolved
- Incorporated on 18 Feb 2014
Reg Address: 82a High Street, Potters Bar EN6 5AB, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Zinon Enterprises Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Ioannis Vougioukas | Director | 13 May 2022 | Greek | Active |
2 | Anastasia Tsioullou | Director | 30 Nov 2017 | Cypriot | Active |
3 | Maurice John Hill | Director | 22 Dec 2016 | British | Resigned 30 Nov 2017 |
4 | Hamish Macvinish Barbour | Director | 11 Nov 2016 | British | Resigned 31 Dec 2016 |
5 | Marc Geoffrey Lee | Director | 11 Nov 2016 | British | Resigned 31 Dec 2016 |
6 | Argyro Pertinou | Director | 1 Oct 2015 | Greek | Resigned 11 Nov 2016 |
7 | Ioannis Vougioukas | Director | 18 Feb 2014 | Greek | Resigned 11 Nov 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mrs Argyro Petrinou Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Feb 2020 | Greek | Active |
2 | Mr Ioannis Vougioukas Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Feb 2020 | Greek | Active |
3 | - Natures of Control: Persons With Significant Control Statement | 18 Feb 2017 | - | Ceased 2 Sep 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Zinon Enterprises Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsory | 13 Feb 2024 | Download PDF |
2 | Restoration - Administrative Company | 23 May 2023 | Download PDF |
3 | Accounts - Unaudited Abridged | 23 May 2023 | Download PDF |
4 | Gazette - Dissolved Compulsory | 9 May 2023 | Download PDF |
5 | Gazette - Notice Compulsory | 31 Jan 2023 | Download PDF |
6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Sep 2022 | Download PDF |
7 | Address - Change Registered Office Company With Date Old New | 5 Sep 2022 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2022 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2022 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2022 | Download PDF |
11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Sep 2022 | Download PDF |
12 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Sep 2022 | Download PDF |
13 | Confirmation Statement - Updates | 5 Sep 2022 | Download PDF |
14 | Confirmation Statement - No Updates | 18 Feb 2021 | Download PDF 3 Pages |
15 | Accounts - Micro Entity | 18 Jan 2021 | Download PDF 3 Pages |
16 | Address - Change Registered Office Company With Date Old New | 14 Sep 2020 | Download PDF 1 Pages |
17 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 2 Sep 2020 | Download PDF 2 Pages |
18 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Feb 2020 | Download PDF 2 Pages |
19 | Confirmation Statement - No Updates | 18 Feb 2020 | Download PDF 3 Pages |
20 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Feb 2020 | Download PDF 2 Pages |
21 | Accounts - Micro Entity | 29 Nov 2019 | Download PDF 2 Pages |
22 | Confirmation Statement - No Updates | 19 Feb 2019 | Download PDF 3 Pages |
23 | Accounts - Micro Entity | 23 Nov 2018 | Download PDF 2 Pages |
24 | Confirmation Statement - No Updates | 19 Feb 2018 | Download PDF 3 Pages |
25 | Address - Change Registered Office Company With Date Old New | 18 Jan 2018 | Download PDF 1 Pages |
26 | Address - Change Registered Office Company With Date Old New | 2 Jan 2018 | Download PDF 1 Pages |
27 | Address - Change Registered Office Company With Date Old New | 2 Jan 2018 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2018 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 6 Dec 2017 | Download PDF 1 Pages |
30 | Accounts - Micro Entity | 28 Nov 2017 | Download PDF 2 Pages |
31 | Address - Change Registered Office Company With Date Old New | 6 May 2017 | Download PDF 1 Pages |
32 | Confirmation Statement - Updates | 3 Mar 2017 | Download PDF 5 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
34 | Address - Change Registered Office Company With Date Old New | 3 Jan 2017 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
36 | Address - Change Registered Office Company With Date Old New | 9 Dec 2016 | Download PDF 1 Pages |
37 | Accounts - Total Exemption Small | 29 Nov 2016 | Download PDF 3 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2016 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2016 | Download PDF 1 Pages |
40 | Address - Change Registered Office Company With Date Old New | 14 Nov 2016 | Download PDF 1 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2016 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2016 | Download PDF 4 Pages |
43 | Accounts - Total Exemption Small | 18 Nov 2015 | Download PDF 3 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2015 | Download PDF 2 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2015 | Download PDF 3 Pages |
46 | Incorporation - Company | 18 Feb 2014 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Wealth Aspects Ltd Mutual People: Anastasia Tsioullou | Active |
2 | Best Travel And Hotels Ltd Mutual People: Anastasia Tsioullou | Active |
3 | A.D.T. Trading Ltd Mutual People: Anastasia Tsioullou | Active |