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Home > England & Wales Companies > JOHN ZACK RETAIL LIMITED
Company Information for

JOHN ZACK RETAIL LIMITED

601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,
Company Registration Number
04022713
Private Limited Company
Liquidation

Company Overview

About John Zack Retail Ltd
JOHN ZACK RETAIL LIMITED was founded on 2000-06-28 and has its registered office in London. The organisation's status is listed as "Liquidation". John Zack Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JOHN ZACK RETAIL LIMITED
 
Legal Registered Office
601 HIGH ROAD LEYTONSTONE
LONDON
E11 4PA
Other companies in E18
 
Filing Information
Company Number 04022713
Company ID Number 04022713
Date formed 2000-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB766111048  
Last Datalog update: 2023-09-05 13:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN ZACK RETAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NV ACCOUNTANCY LIMITED   THANDI CORPORATE SERVICES LTD.
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Company Officers of JOHN ZACK RETAIL LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ZACHARIOU
 Company Secretary 2000-07-01
IOANNIS ZACHARIOU
 Director 2000-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2000-06-28 2001-06-15
BUYVIEW LTD
 Nominated Director 2000-06-28 2001-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IOANNIS ZACHARIOU MINI ME MODE LTD Director 2017-06-01 CURRENT 2011-11-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30Voluntary liquidation Statement of receipts and payments to 2024-07-25
2023-08-05Voluntary liquidation Statement of affairs
2023-08-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-05Appointment of a voluntary liquidator
2023-08-05REGISTERED OFFICE CHANGED ON 05/08/23 FROM 111a George Lane London E18 1AN
2023-07-07Compulsory strike-off action has been suspended
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ZACHARIOU
2021-09-28CH01Director's details changed for Mr Ioannis Zachariou on 2021-09-01
2021-09-28AP01DIRECTOR APPOINTED MR IOANNIS ZACHARIOU
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ZACHARIOU
2021-09-28PSC07CESSATION OF VICTORIA ZACHARIOU AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-08-04AP01DIRECTOR APPOINTED MS VICTORIA ZACHARIOU
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR IOANNIS ZACHARIOU
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-12-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ZACHARIOU
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS ZACHARIOU
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12AR0128/06/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0128/06/15 ANNUAL RETURN FULL LIST
2014-12-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30AR0128/06/14 ANNUAL RETURN FULL LIST
2014-01-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-28
2014-01-30ANNOTATIONClarification
2013-12-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0128/06/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0128/06/12 ANNUAL RETURN FULL LIST
2012-06-02MG01Particulars of a mortgage or charge / charge no: 6
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0128/06/11 ANNUAL RETURN FULL LIST
2010-12-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-20AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-20CH01Director's details changed for Ioannis Zachariou on 2010-06-28
2010-07-20CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA ZACHARIOU on 2010-06-28
2010-06-25MG01Particulars of a mortgage or charge / charge no: 5
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-18AA30/06/09 TOTAL EXEMPTION FULL
2009-07-29AA30/06/08 TOTAL EXEMPTION FULL
2009-07-09363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-02-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-21363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-07-13363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-21363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-15363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-30AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-15363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-30AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-07-12363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-07-17288bDIRECTOR RESIGNED
2001-07-17288bSECRETARY RESIGNED
2001-07-17363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-07-1488(2)RAD 01/07/00--------- £ SI 998@1=998 £ IC 2/1000
2000-07-10287REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ
2000-07-10288aNEW DIRECTOR APPOINTED
2000-07-10288aNEW SECRETARY APPOINTED
2000-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear




Licences & Regulatory approval
We could not find any licences issued to JOHN ZACK RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-07-27
Appointment of Liquidators2023-07-27
Meetings of Creditors2023-07-14
Fines / Sanctions
No fines or sanctions have been issued against JOHN ZACK RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-02 Outstanding MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2010-06-25 Outstanding MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2010-05-07 Outstanding THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY ACTING IN EXERCISE OF THE POWERS CONFERRED BY THE CROWN ESTATE ACT 1961
ALL ASSET DEBENTURE 2009-02-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2008-07-05 Outstanding BERKLEY LAND LIMITED
RENT DEPOSIT DEED 2008-05-31 Outstanding MOUNT EDEN LAND LIMITED
Creditors
Provisions For Liabilities Charges 2013-06-30 £ 5,845
Provisions For Liabilities Charges 2012-06-30 £ 4,746
Provisions For Liabilities Charges 2012-06-30 £ 4,746
Provisions For Liabilities Charges 2011-06-30 £ 790

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN ZACK RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 6,102
Cash Bank In Hand 2012-06-30 £ 22,519
Cash Bank In Hand 2012-06-30 £ 22,519
Cash Bank In Hand 2011-06-30 £ 4,490
Current Assets 2013-06-30 £ 612,120
Current Assets 2012-06-30 £ 984,411
Current Assets 2012-06-30 £ 984,411
Current Assets 2011-06-30 £ 770,532
Debtors 2013-06-30 £ 483,258
Debtors 2012-06-30 £ 756,252
Debtors 2012-06-30 £ 756,252
Debtors 2011-06-30 £ 630,782
Fixed Assets 2013-06-30 £ 33,835
Fixed Assets 2012-06-30 £ 29,352
Fixed Assets 2012-06-30 £ 29,352
Fixed Assets 2011-06-30 £ 12,749
Shareholder Funds 2013-06-30 £ 212,028
Shareholder Funds 2012-06-30 £ 126,024
Shareholder Funds 2012-06-30 £ 126,024
Shareholder Funds 2011-06-30 £ 13,252
Stocks Inventory 2013-06-30 £ 122,760
Stocks Inventory 2012-06-30 £ 205,640
Stocks Inventory 2012-06-30 £ 205,640
Stocks Inventory 2011-06-30 £ 135,260
Tangible Fixed Assets 2013-06-30 £ 33,835
Tangible Fixed Assets 2012-06-30 £ 29,352
Tangible Fixed Assets 2012-06-30 £ 29,352
Tangible Fixed Assets 2011-06-30 £ 12,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN ZACK RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN ZACK RETAIL LIMITED
Trademarks
We have not found any records of JOHN ZACK RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN ZACK RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14132 - Manufacture of other women's outerwear) as JOHN ZACK RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN ZACK RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by JOHN ZACK RETAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0160053290Dyed warp knit fabrics of synthetic fibres "incl. those made on galloon knitting machines", of a width of > 30 cm (excl. for curtains, raschel lace, those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2010-09-0154075200Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed
2010-09-0156039290Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > 25 g/m² but <= 70 g/m² (excl. coated or covered or of man-made filaments)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyJOHN ZACK RETAIL LIMITEDEvent Date2023-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN ZACK RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN ZACK RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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