ZAROO.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameZAROO.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03864361
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZAROO.COM LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ZAROO.COM LIMITED located?

    Registered Office Address
    3 Lincoln Court
    226 Willesden Lane
    NW2 5RG London
    Undeliverable Registered Office AddressNo

    What were the previous names of ZAROO.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZAROO.COM PUBLIC LIMITED COMPANYNov 23, 1999Nov 23, 1999
    HACKREMCO (NO.1569) LIMITEDOct 25, 1999Oct 25, 1999

    What are the latest accounts for ZAROO.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for ZAROO.COM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2023

    What are the latest filings for ZAROO.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of John Michael Maguire as a secretary on May 01, 2024

    1 pagesTM02

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of John Michael Maguire as a person with significant control on May 01, 2024

    1 pagesPSC07

    Termination of appointment of John Michael Maguire as a director on May 01, 2024

    1 pagesTM01

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2015

    Statement of capital on Nov 15, 2015

    • Capital: GBP 55,233.875
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Who are the officers of ZAROO.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Michael Kenneth
    Sharps Court
    Cooks Way
    SG4 0JG Hitchin
    26
    Hertfordshire
    England
    Director
    Sharps Court
    Cooks Way
    SG4 0JG Hitchin
    26
    Hertfordshire
    England
    EnglandBritishBusiness Consultant67922950002
    MAGUIRE, John Michael
    3 Lincoln Court
    226 Willesden Lane
    NW2 5RG London
    Secretary
    3 Lincoln Court
    226 Willesden Lane
    NW2 5RG London
    BritishBusiness Consultant87426850001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    MAGUIRE, John Michael
    3 Lincoln Court
    226 Willesden Lane
    NW2 5RG London
    Director
    3 Lincoln Court
    226 Willesden Lane
    NW2 5RG London
    EnglandBritishBusiness Consultant87426850001
    SMITH, Wade Ashley
    20 New Crane Wharf
    4 New Crane Place
    E1W 3TS London
    Director
    20 New Crane Wharf
    4 New Crane Place
    E1W 3TS London
    United KingdomBritishInternet Analyst67625490007
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

    Who are the persons with significant control of ZAROO.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Michael Maguire
    3 Lincoln Court
    226 Willesden Lane
    NW2 5RG London
    Jun 30, 2016
    3 Lincoln Court
    226 Willesden Lane
    NW2 5RG London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for ZAROO.COM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 01, 2024The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0