ZONZOO HOLDINGS LIMITED
Overview
| Company Name | ZONZOO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04263136 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZONZOO HOLDINGS LIMITED?
- (7415) /
Where is ZONZOO HOLDINGS LIMITED located?
| Registered Office Address | C/O Arram Berlyn Gardner 30 City Road EC1Y 2AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZONZOO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENER SOLUTIONS HOLDINGS LIMITED | Jun 19, 2007 | Jun 19, 2007 |
| GREENER SOLUTIONS GROUP LIMITED | Nov 28, 2006 | Nov 28, 2006 |
| XS TRONIX GROUP LIMITED | Aug 01, 2001 | Aug 01, 2001 |
What are the latest accounts for ZONZOO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ZONZOO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sibo Sollors as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Camille Sexton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mister Juergen Habichler as a director | 2 pages | AP01 | ||||||||||
Appointment of Anthony Theys as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Erik Mhitarian as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Armstrong Bell as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Sibo Sollors as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Camille Sexton as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
Certificate of change of name Company name changed greener solutions holdings LIMITED\certificate issued on 02/12/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 01, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ZONZOO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HABICHLER, Juergen, Mister | Director | C/O Arram Berlyn Gardner 30 City Road EC1Y 2AB London | Switzerland | Austrian | 158205280001 | |||||
| THEYS, Anthony | Director | C/O Arram Berlyn Gardner 30 City Road EC1Y 2AB London | Belgium | Belgian | 159711880001 | |||||
| BRUCE PAYNE, Christopher David | Secretary | 14 Dolphin House Smugglers Way SW18 1DE London | British | 81093220002 | ||||||
| SEXTON, Camille | Secretary | 1 Furness Road SW6 2LQ London | British | 117260430001 | ||||||
| SOLLORS, Sibo | Secretary | Aschauer Str. 32 81549 Munich Zonzoo Gmbh Germany | 148877160001 | |||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| ARMSTRONG BELL, Colin Ian Mcmillan | Director | 1 Swallow Brae PA16 0LF Inverkip Renfrewshire | United Kingdom | British | 81093180004 | |||||
| BRUCE PAYNE, Christopher David | Director | 14 Dolphin House Smugglers Way SW18 1DE London | British | 81093220002 | ||||||
| FRENCH, Frederick John | Director | Rocklands Farm Goodrich HR9 6JN Ross On Wye Herefordshire | British | 34922890002 | ||||||
| GAGNON, Stephan Charles | Director | Wits End Bambers Green Takeley CM22 6PE Bishops Stortford Hertfordshire | United Kingdom | British | 118816880001 | |||||
| MHITARIAN, Erik | Director | 6 Ladbrooke Terrace W11 3PG London | United Kingdom | British | 56887840002 | |||||
| SEXTON, Camille | Director | 1 Furness Road SW6 2LQ London | British | 117260430001 | ||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
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