Introduction
Watch Company
Z
Z M TRADING SOLUTIONS LTD
Z M TRADING SOLUTIONS LTD is an active company incorporated on 4 January 2019 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. Z M TRADING SOLUTIONS LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11750119
LTD Company
Age
7 Years
Incorporated 4 January 2019
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 29 October 2023 (2 years ago)
Period: 1 February 2022 - 31 January 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2024
Period: 1 February 2023 - 31 January 2024
Confirmation Statement
Overdue
Last Filed
Made up to 6 December 2023 (2 years ago)
Submitted on 1 March 2024 (2 years ago)
Next Due
Due by 20 December 2024
For period ending 6 December 2024
Address
11750119: COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
, 1 Bridge Close, Romford Essex, United Kingdom Bridge Close, Romford, RM7 0AU, England
From: 23 August 2020To: 26 August 2020
, 162 Sladefield Road, Birmingham, B8 2SX, United Kingdom
From: 4 January 2019To: 23 August 2020
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KHAN, Zahid Mahmoud
ActiveLinton Road, BarkingIG11 8HE
Born November 1958
Director
Appointed 10 Oct 2023
KHAN, Zahid Mahmoud
Linton Road, BarkingIG11 8HE
Born November 1958
Director
10 Oct 2023
Active
GHAI, Anil
ResignedPlumstead High Street, LondonSE18 1SE
Born April 1960
Director
Appointed 19 Apr 2021
Resigned 10 Oct 2023
GHAI, Anil
Plumstead High Street, LondonSE18 1SE
Born April 1960
Director
19 Apr 2021
Resigned 10 Oct 2023
Resigned
KHAN, Zahid Mahmoud
ResignedSladefield Road, BirminghamB8 2SX
Born November 1958
Director
Appointed 04 Jan 2019
Resigned 25 Aug 2020
KHAN, Zahid Mahmoud
Sladefield Road, BirminghamB8 2SX
Born November 1958
Director
04 Jan 2019
Resigned 25 Aug 2020
Resigned
NAVEED, Muhammed
ResignedMasterman Road, LondonE6 3NP
Born March 1972
Director
Appointed 01 Jan 2020
Resigned 15 Apr 2021
NAVEED, Muhammed
Masterman Road, LondonE6 3NP
Born March 1972
Director
01 Jan 2020
Resigned 15 Apr 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Zahid Mahmoud Khan
CeasedSladefield Road, BirminghamB8 2SX
Born November 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2019
Ceased 25 Aug 2020
Mr Zahid Mahmoud Khan
Sladefield Road, BirminghamB8 2SX
Born November 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2019
Ceased 25 Aug 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2023
21 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 January 2022
Gazette Notice Compulsory
4 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 January 2022
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2021
26 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2020
26 August 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2020
25 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2020
23 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 June 2020