Tuttoluxo Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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ZEPTER (UK) LIMITED
ZEPTER INTERNATIONAL (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03032714
Record last updated Saturday, October 13, 2018 1:55:04 AM UTC
Official Address 109 Viglen House Alperton Lane
There are 69 companies registered at this street
Locality Alpertonlondon
Region BrentLondon, England
Postal Code HA01HD
Sector Other professional, scientific and technical activities n.e.c.

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TUTTOLUXO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-92025-12025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 15, 2018 Appointment of a woman Appointment of a woman
Registry Sep 15, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Apr 30, 2014 Annual accounts Annual accounts
Registry Apr 16, 2014 Annual return Annual return
Registry Feb 26, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 26, 2014 Statement of satisfaction of a charge / full / charge no 1 3032... Statement of satisfaction of a charge / full / charge no 1 3032...
Registry Feb 26, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 16, 2013 Annual return Annual return
Financials Feb 5, 2013 Annual accounts Annual accounts
Financials Aug 9, 2012 Annual accounts 3032... Annual accounts 3032...
Registry Apr 24, 2012 Annual return Annual return
Financials May 25, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Annual return Annual return
Registry Jan 7, 2009 Change of name certificate Change of name certificate
Registry Jan 7, 2009 Company name change Company name change
Registry Nov 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2008 Annual return Annual return
Financials May 16, 2008 Annual accounts Annual accounts
Financials Oct 31, 2007 Annual accounts 3032... Annual accounts 3032...
Registry May 11, 2007 Annual return Annual return
Registry May 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Financials Jul 24, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Financials May 24, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Annual return Annual return
Registry Nov 7, 2003 Appointment of a director Appointment of a director
Registry Nov 7, 2003 Resignation of a director Resignation of a director
Registry Nov 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2003 Annual return Annual return
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Annual return Annual return
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Appointment of a secretary Appointment of a secretary
Registry May 31, 2001 Resignation of a secretary Resignation of a secretary
Registry May 1, 2001 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 20, 2001 Annual return Annual return
Registry Mar 14, 2001 Appointment of a director Appointment of a director
Registry Mar 14, 2001 Resignation of a director Resignation of a director
Registry Feb 14, 2001 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 27, 2000 Resignation of a director Resignation of a director
Registry Dec 8, 2000 Resignation of a director 3032... Resignation of a director 3032...
Registry Nov 30, 2000 Appointment of a director Appointment of a director
Registry Nov 28, 2000 Appointment of a director 3032... Appointment of a director 3032...
Registry Nov 28, 2000 Resignation of a director Resignation of a director
Registry Nov 17, 2000 Resignation of 2 people: one Financial Controller and one Director (a man) Resignation of 2 people: one Financial Controller and one Director (a man)
Registry Nov 16, 2000 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials Oct 5, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jul 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 2000 Resignation of a director Resignation of a director
Registry Jun 2, 2000 Appointment of a director Appointment of a director
Registry Jun 2, 2000 Resignation of a director Resignation of a director
Registry May 30, 2000 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry May 25, 2000 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Mar 30, 2000 Annual return Annual return
Registry Dec 13, 1999 Resignation of a director Resignation of a director
Registry Dec 1, 1999 Resignation of a woman Resignation of a woman
Registry Oct 20, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Jun 25, 1999 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry May 5, 1999 Annual return Annual return
Registry Mar 19, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 19, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 19, 1999 Appointment of a director Appointment of a director
Registry Mar 19, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 30, 1998 Appointment of a man as It Director and Director Appointment of a man as It Director and Director
Financials Sep 28, 1998 Annual accounts Annual accounts
Registry Aug 25, 1998 Appointment of a director Appointment of a director
Registry Aug 25, 1998 Appointment of a director 3032... Appointment of a director 3032...
Registry Aug 4, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 9, 1998 Alter mem and arts Alter mem and arts
Registry Jun 9, 1998 Memorandum of association Memorandum of association
Registry Mar 20, 1998 Annual return Annual return
Registry Dec 30, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 1997 Particulars of a mortgage or charge 3032... Particulars of a mortgage or charge 3032...
Registry Jun 4, 1997 Company name change Company name change
Registry Jun 3, 1997 Change of name certificate Change of name certificate
Registry May 4, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 4, 1997 Varying share rights and names Varying share rights and names
Registry May 4, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 4, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 25, 1997 Resignation of a director Resignation of a director
Registry Apr 25, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 1997 Appointment of a director Appointment of a director
Registry Apr 25, 1997 Appointment of a director 3032... Appointment of a director 3032...
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