ZOUK VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 04/12/234 December 2023 | Appointment of Mr Massimo Resta as a director on 2023-12-04 |
| 04/09/234 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Change of details for Mr Samer Souheil Salty as a person with significant control on 2023-04-25 |
| 28/04/2328 April 2023 | Change of details for Ssh Limited as a person with significant control on 2023-04-25 |
| 28/04/2328 April 2023 | Director's details changed for Mr Samer Souheil Salty on 2023-04-25 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 19/04/2319 April 2023 | Termination of appointment of Wissam Ariss as a director on 2023-04-14 |
| 02/02/232 February 2023 | Change of details for Zouk Holdings Limited as a person with significant control on 2022-03-30 |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Registered office address changed from 100 Brompton Road London SW3 1ER to 26 Ives Street London SW3 2nd on 2021-12-20 |
| 08/07/218 July 2021 | Notification of Samer Salty as a person with significant control on 2020-08-01 |
| 27/08/2027 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 24/09/1924 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR RICHARD ALAN PEREIRA |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEREIRA |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 23/08/1623 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 10/09/1510 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 09/02/159 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
| 29/01/1529 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/05/1422 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALOIS FLATZ |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMER SOUHAIL SALTY / 01/04/2013 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR JOHN RICHARD MAPPLEBECK |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR COLIN CAMPBELL |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 140 BROMPTON ROAD LONDON SW3 1HY |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 19/01/1219 January 2012 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FOX / 31/12/2011 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FLATZ ALOIS / 31/12/2011 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WISSAM ARISS / 31/12/2011 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FELIX VON SCHUBERT |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR COLIN CAMPBELL |
| 01/06/111 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 21/05/1021 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLATZ ALOIS / 01/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX VON SCHUBERT / 01/11/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FOX / 01/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMER SALTY / 01/12/2009 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PEREIRA / 01/02/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WISSAM ARISS / 01/04/2010 |
| 08/10/098 October 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 2810120 |
| 07/10/097 October 2009 | NC INC ALREADY ADJUSTED |
| 07/10/097 October 2009 | 18/09/00 STATEMENT OF CAPITAL GBP 1801000 |
| 07/10/097 October 2009 | 19/02/01 STATEMENT OF CAPITAL GBP 1501000 |
| 07/10/097 October 2009 | FORM 123, CAPITAL INCREASED |
| 07/10/097 October 2009 | 24/09/02 STATEMENT OF CAPITAL GBP 1201000 |
| 07/10/097 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR NEJAT ALEMDAR |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED FLATZ ALOIS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 01/04/071 April 2007 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 140 BROMPTON ROAD LONDON SW3 1HY |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 5 PRINCES GATE LONDON SW7 1QJ |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 222 GRAYS INN ROAD LONDON WC1X 8XF |
| 23/06/0423 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 1B PORTLAND PLACE LONDON W1B 1PN |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/10/0313 October 2003 | NC INC ALREADY ADJUSTED 24/09/02 |
| 24/09/0324 September 2003 | £ NC 601000/901000 24/09 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | £ NC 1000/301000 18/09 |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 18/09/00 |
| 18/05/0118 May 2001 | £ NC 301000/601000 19/02 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 19/02/01 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 90 LONG ACRE LONDON WC2E 9RA |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 11/06/9911 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/994 June 1999 | COMPANY NAME CHANGED EE-COM VENTURES LIMITED CERTIFICATE ISSUED ON 04/06/99 |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | COMPANY NAME CHANGED CAMPLUS LIMITED CERTIFICATE ISSUED ON 18/05/99 |
| 20/04/9920 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company