ZAY MAL LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Cessation of Abdul Jabbar Isshrat Mir as a person with significant control on 2025-02-25

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25/02/2525 February 2025 Notification of Mureed Hussain as a person with significant control on 2025-02-25

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25/02/2525 February 2025 Confirmation statement made on 2024-09-28 with updates

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21/01/2521 January 2025 Compulsory strike-off action has been discontinued

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21/01/2521 January 2025 Compulsory strike-off action has been discontinued

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20/01/2520 January 2025 Micro company accounts made up to 2024-03-31

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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27/09/2427 September 2024 Notification of Abdul Jabbar Isshrat Mir as a person with significant control on 2024-09-09

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09/04/249 April 2024 Compulsory strike-off action has been discontinued

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09/04/249 April 2024 Compulsory strike-off action has been discontinued

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06/04/246 April 2024 Confirmation statement made on 2023-09-28 with no updates

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06/04/246 April 2024 Appointment of Mr Mureed Hussain as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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02/11/232 November 2023 Termination of appointment of Masharaf Ali as a director on 2023-11-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/02/235 February 2023 Cessation of Mureed Hussain as a person with significant control on 2022-10-10

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28/12/2228 December 2022 Accounts for a dormant company made up to 2022-03-31

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06/11/226 November 2022 Termination of appointment of Mureed Hussain as a director on 2022-10-03

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05/10/225 October 2022 Appointment of Mr Masharaf Ali as a director on 2022-10-01

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with updates

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28/09/2228 September 2022 Change of details for Mr Mureed Hussain as a person with significant control on 2022-09-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-03-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-09 with no updates

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12/07/2112 July 2021 Appointment of Mr Mureed Hussain as a director on 2021-07-01

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12/07/2112 July 2021 Termination of appointment of Asma Farid as a director on 2021-07-01

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12/07/2112 July 2021 Notification of Mureed Hussain as a person with significant control on 2021-07-01

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 Registered office address changed from , 121a Flat1 Woodlands Road, Ilford, IG1 1JP, England to 31 Chaucer Avenue Hounslow TW4 6NA on 2020-12-02

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02/12/202 December 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 121A FLAT1 WOODLANDS ROAD ILFORD IG1 1JP ENGLAND

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09/07/209 July 2020 CESSATION OF RIZWANA KOUSAR AS A PSC

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR RIZWANA KOUSAR

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03/06/203 June 2020 DIRECTOR APPOINTED MRS ASMA FARID

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR KHALID NAZIR

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08/10/198 October 2019 Registered office address changed from , 1st Floor 31 Credon Road, Plaistow, London, E13 9BS, England to 31 Chaucer Avenue Hounslow TW4 6NA on 2019-10-08

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 1ST FLOOR 31 CREDON ROAD PLAISTOW LONDON E13 9BS ENGLAND

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29/08/1929 August 2019 DIRECTOR APPOINTED MR KHALID NAZIR

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZWANA KOUSAR

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 DIRECTOR APPOINTED MISS RIZWANA KOUSAR

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR ARSLAN MALIK

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15/03/1715 March 2017 Registered office address changed from , 21 Pen Bryn Hendy, Miskin, Pontyclun, Mid Glamorgan, CF72 8QX to 31 Chaucer Avenue Hounslow TW4 6NA on 2017-03-15

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 21 PEN BRYN HENDY MISKIN PONTYCLUN MID GLAMORGAN CF72 8QX

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR HEENA SHEIKH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 SAIL ADDRESS CREATED

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / HEENA SHEIKH / 15/10/2015

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04/01/164 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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08/05/158 May 2015 DIRECTOR APPOINTED HEENA SHEIKH

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07/05/157 May 2015 CURREXT FROM 31/12/2015 TO 31/03/2016

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 52 LILAC WALK KEMPSTON BEDFORD MK42 7PH UNITED KINGDOM

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26/01/1526 January 2015 Registered office address changed from , 52 Lilac Walk, Kempston, Bedford, MK42 7PH, United Kingdom to 31 Chaucer Avenue Hounslow TW4 6NA on 2015-01-26

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24/12/1424 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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