ZIZA LIMITED
| Status | ACTIVE |
| Company No. | 00038904 |
| Category | Private Limited Company |
| Incorporated | 24 May 1893 |
| Age | 130 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ZIZA LIMITED is an active private limited company with number 00038904. It was incorporated 130 years, 11 months, 15 days ago, on 24 May 1893. The company address is 2 New Street Square, London, EC4A 3BZ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 21 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-21
Documents
Accounts with accounts type dormant
Date: 30 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 30 Jan 2024
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Joseph Temayi
Documents
Appoint person secretary company with name date
Date: 30 Jan 2024
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mwendabai Mwalusi
Appointment date: 2021-10-01
Documents
Appoint person director company with name date
Date: 30 Jan 2024
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Respina Zinyanduko
Appointment date: 2021-03-01
Documents
Appoint person secretary company with name date
Date: 30 Jan 2024
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Siphethangani Zhou
Appointment date: 2020-09-15
Documents
Termination director company with name termination date
Date: 30 Jan 2024
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Christopher Chiboboka Musonda
Documents
Termination secretary company with name termination date
Date: 30 Jan 2024
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-31
Officer name: Patrick Musonda
Documents
Termination director company with name termination date
Date: 30 Jan 2024
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Phillip Chifamba
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-29
Old address: Hill House 1 Little New Street London EC4A 3TR
New address: 2 New Street Square London EC4A 3BZ
Documents
Confirmation statement with updates
Date: 01 Feb 2023
Action Date: 21 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-21
Documents
Accounts with accounts type dormant
Date: 05 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 21 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-21
Documents
Accounts with accounts type dormant
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination secretary company with name termination date
Date: 03 Dec 2021
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-15
Officer name: Misheck Matanhire
Documents
Termination director company with name termination date
Date: 15 Nov 2021
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mthandazo Mlotshwa
Termination date: 2020-10-31
Documents
Termination director company with name termination date
Date: 15 Nov 2021
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lewis Agrey Mukwada
Termination date: 2020-07-31
Documents
Gazette filings brought up to date
Date: 20 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 19 Jul 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 21 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-21
Documents
Accounts with accounts type dormant
Date: 07 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 21 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-21
Documents
Change person director company with change date
Date: 06 Jan 2020
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-24
Officer name: Mr Christopher Chiboboka Musonda
Documents
Change person director company with change date
Date: 06 Jan 2020
Action Date: 21 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chungu Sikazwe
Change date: 2019-12-21
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Webster Mtambo
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Appoint person director company with name date
Date: 17 May 2019
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Fred Mwila
Documents
Gazette filings brought up to date
Date: 16 Mar 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 14 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mthandazo Mlotshwa
Appointment date: 2017-10-01
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Frank Bhule
Documents
Accounts with accounts type dormant
Date: 29 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type dormant
Date: 30 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Gazette filings brought up to date
Date: 21 Mar 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 21 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-21
Documents
Appoint person director company with name date
Date: 20 Mar 2017
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Chiboboka Musonda
Appointment date: 2016-03-24
Documents
Accounts with accounts type dormant
Date: 22 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 21 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-21
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 21 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-21
Documents
Change person director company with change date
Date: 20 Nov 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kiebster Mtambo
Change date: 2015-11-20
Documents
Appoint person director company with name date
Date: 13 Nov 2015
Action Date: 11 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-11
Officer name: Mr Frank Bhule
Documents
Termination director company with name termination date
Date: 12 Nov 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-30
Officer name: Levi Mayihlome
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-21
Officer name: Chungu Sikazwe
Documents
Termination director company with name termination date
Date: 12 Nov 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muyenga Atanga
Termination date: 2015-05-29
Documents
Termination director company with name termination date
Date: 12 Nov 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-16
Officer name: Elijah Nyirenda
Documents
Accounts with accounts type dormant
Date: 16 Jul 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Gazette filings brought up to date
Date: 15 Jul 2015
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 14 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-01
Officer name: Phillip Chifamba
Documents
Appoint person director company with name date
Date: 14 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Levi Mayihlome
Appointment date: 2014-04-01
Documents
Appoint person director company with name date
Date: 14 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-01
Officer name: Lewis Mukwada
Documents
Appoint person director company with name date
Date: 14 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-01
Officer name: Professor Muyenga Atanga
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2014
Action Date: 14 Oct 2014
Category: Address
Type: AD01
New address: Hill House 1 Little New Street London EC4A 3TR
Old address: Becket House 1 Lambeth Palace Road London SE1 7EU
Change date: 2014-10-14
Documents
Appoint person director company with name date
Date: 14 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-01
Officer name: Elijah Nyirenda
Documents
Appoint person secretary company with name date
Date: 14 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Patrick Musonda
Appointment date: 2014-04-01
Documents
Accounts with accounts type dormant
Date: 14 Oct 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type dormant
Date: 14 Oct 2014
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type dormant
Date: 14 Oct 2014
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts with accounts type dormant
Date: 14 Oct 2014
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type dormant
Date: 14 Oct 2014
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Termination secretary company with name termination date
Date: 14 Oct 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nathaniel Nawa Inambao
Termination date: 2014-04-01
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 21 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-21
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-08-20
Officer name: Mike Tichafa Karakadzai
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 21 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-21
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Regina Mwale
Termination date: 2012-11-01
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-11-01
Officer name: Knox Karima
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-07-01
Officer name: Herbert Dzinotyiwei
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 21 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-21
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 21 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-21
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 21 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-21
Documents
Change person director company with change date
Date: 14 Oct 2014
Action Date: 01 Apr 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Webster Mtambo
Change date: 2009-04-01
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 21 Dec 2008
Category: Annual-return
Type: AR01
Made up date: 2008-12-21
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 23 May 2008
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2008-05-23
Officer name: Richard Bwalya
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 21 Dec 2007
Category: Annual-return
Type: AR01
Made up date: 2007-12-21
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 21 Dec 2001
Category: Annual-return
Type: AR01
Made up date: 2001-12-21
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 21 Dec 1999
Category: Annual-return
Type: AR01
Made up date: 1999-12-21
Documents
Administrative restoration company
Date: 14 Oct 2014
Category: Restoration
Type: RT01
Documents
Termination director company with name
Date: 19 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Misheck Matanhire
Documents
Appoint person secretary company with name
Date: 19 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Misheck Matanhire
Documents
Termination secretary company with name
Date: 19 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patrick Bondai
Documents
Appoint person secretary company with name
Date: 06 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nathaniel Nawa Inambao
Documents
Appoint person director company with name
Date: 06 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kiebster Mtambo
Documents
Accounts with accounts type total exemption small
Date: 29 May 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 29 May 2009
Category: Officers
Type: 288a
Description: Director appointed misheck matanhire
Documents
Legacy
Date: 19 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary milo nsefu
Documents
Gazette filings brought up to date
Date: 20 Jan 2009
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 22 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/12/06; full list of members
Documents
Legacy
Date: 25 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
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