Zaine Trading Limited. net worth, address, company information. Free

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Zaine Trading Limited (registration number 05234367) is a private limited company founded on 2004-09-17. The enterprise is situated at 62 Casterbridge Road, Dorchester DT1 2AG. Zaine Trading Limited is operating under SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Zaine Trading Limited
Number	05234367
Date of Incorporation:	Fri, 17th Sep 2004
End of financial year:	31 March
Address:	62 Casterbridge Road, Dorchester, DT1 2AG
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this firm, we can name: Declan O. (in the company from 17 September 2004), Michaela O. (appointment date: 17 September 2004). 1 secretary is present: Declan O. (appointed on 17 September 2004). The official register indexes 2 persons of significant control, namely: Declan O. has 1/2 or less of shares, Michaela O. has 1/2 or less of shares.

Directors

People with significant control

Declan O.

17 September 2016

Nature of control:	25-50% shares

Michaela O.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, December 2020 \| accounts	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 28th, April 2020 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, April 2020 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Friday 27th March 2020 filed on: 22nd, April 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, April 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 6th, December 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, November 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 17th September 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 17th September 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 25th September 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 17th September 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 17th September 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 17th September 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 17th September 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, January 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 17th September 2009 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (4 pages)
(CH01) On Monday 3rd November 2008 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Monday 3rd November 2008 secretary's details were changed filed on: 9th, October 2009 \| officers	Free Download (1 page)
(CH01) On Monday 3rd November 2008 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 19th, January 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 18/11/2008 from 26 kingsbere crescent dorchester dorset DT1 2DY filed on: 18th, November 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 25th September 2008 filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 8th October 2007 filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 8th October 2007 filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, November 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 21st, November 2005 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Thursday 6th October 2005 filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Thursday 6th October 2005 (Director's particulars changed) annual return
(363s) Annual return made up to Thursday 6th October 2005 filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 26th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 26th, September 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Friday 17th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 1st, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Friday 17th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 1st, July 2005 \| capital	Free Download (2 pages)
(288c) Director's particulars changed filed on: 8th, March 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, March 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, March 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 07/02/05 from: 3 murray road wimbledon london SW19 4PD filed on: 7th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/05 from: 3 murray road wimbledon london SW19 4PD filed on: 7th, February 2005 \| address	Free Download (1 page)
(288a) On Tuesday 12th October 2004 New director appointed filed on: 12th, October 2004 \| officers	Free Download (2 pages)
(288b) On Tuesday 12th October 2004 Secretary resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 12th October 2004 New secretary appointed;new director appointed filed on: 12th, October 2004 \| officers	Free Download (2 pages)
(288b) On Tuesday 12th October 2004 Secretary resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 12th October 2004 Director resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 12th October 2004 Director resigned filed on: 12th, October 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 12th October 2004 New director appointed filed on: 12th, October 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 12th October 2004 New secretary appointed;new director appointed filed on: 12th, October 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, September 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 17th, September 2004 \| incorporation	Free Download (18 pages)

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