OpenCompanies

Zaeton UK Limited

Company number
11109638
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Dec 2017
Nature of business
Retail sale of fruit and vegetables in specialised stores
Retail sale of beverages in specialised stores

Registered office

5a Parr Road
Stanmore
HA7 1NP

Control

NameNature of controlNotifiedCeased
Mr Dawin Yupuk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Dec 2017 15 May 2018
Mr Khalil Hammad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 May 2018 10 Jan 2019
Mr Wahalid Magib Boukarroum Boukarroum Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2019 1 Feb 2019
Mr Mohammed Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jun 2019 1 Jun 2019
Mr Khalil Hammad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2019 1 Jun 2019
Mr Wahalid Magib Boukarroum Boukarroum Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Jun 2019 1 Sep 2020
Mr Youssef Razzaki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Sep 2020

Accounts

Year ended Net assets
31 Dec 2018 £11

Connections

Companies at the same address

Data