Ziman Trading Limited is a dormant company incorporated on 30 January 2012 with the registered office located in Porth, Mid Glamorgan. Ziman Trading Limited was registered 13 years ago.
Registered office address changed from Silver Tax 2 Alexandra Gate Cardiff CF24 2SA Wales to New York Hotel York Street Porth CF39 9UP on 28 September 2025
Submitted on 28 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 14 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 2 Jan 2025
Registration of charge 079285300001, created on 4 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 9 Feb 2024
Notification of Mohammed Zishan Ali Hassan as a person with significant control on 7 February 2024
Submitted on 8 Feb 2024
Cessation of Mohammed Hasan as a person with significant control on 7 February 2024
Submitted on 8 Feb 2024
Compulsory strike-off action has been discontinued