ZXV UK LIMITED

Overview

Company Name	ZXV UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04290423
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2001
Date of Cessation	Feb 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZXV UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ZXV UK LIMITED located?

Registered Office Address	Bureau 90 Fetter Lane EC4A 1EN London England
Undeliverable Registered Office Address	No

What were the previous names of ZXV UK LIMITED?

Previous Company Names
Company Name	From	Until
ZX VENTURES LIMITED	Mar 02, 2016	Mar 02, 2016
STAG BREWING COMPANY LIMITED	Feb 20, 2016	Feb 20, 2016
PIONEER BREWING COMPANY LTD	Aug 28, 2015	Aug 28, 2015
LOWENBRAU LIMITED	Apr 23, 2007	Apr 23, 2007
METROZOOM LIMITED	Sep 19, 2001	Sep 19, 2001

What are the latest accounts for ZXV UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ZXV UK LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 19, 2022	Appointment of Mr Matthew Roddy as a director on Dec 15, 2021	2 pages	AP01

Jan 19, 2022	Termination of appointment of Oliver James Devon as a director on Dec 15, 2021	1 pages	TM01

Jan 19, 2022	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Nov 09, 2020	Termination of appointment of Paul Walewski as a secretary on Nov 08, 2020	1 pages	TM02

Nov 06, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Change of details for Ab Inbev Uk Limited as a person with significant control on Mar 01, 2019	2 pages	PSC05

Oct 27, 2020	Termination of appointment of Claire Louise Richardson as a director on Sep 01, 2020	1 pages	TM01

May 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 13, 2020	Appointment of Mr Paul Walewski as a secretary on May 12, 2020	2 pages	AP03

May 13, 2020	Termination of appointment of Hina Parmar as a secretary on May 12, 2020	1 pages	TM02

Feb 06, 2020	Appointment of Mrs Timiko Cranwell as a director on Feb 04, 2020	2 pages	AP01

Feb 06, 2020	Termination of appointment of Andrew George Whiting as a director on Feb 04, 2020	1 pages	TM01

Oct 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Appointment of Miss Hina Parmar as a secretary on Sep 16, 2019	2 pages	AP03

Sep 16, 2019	Termination of appointment of Megan Ruth Penny as a secretary on Sep 09, 2019	1 pages	TM02

Feb 25, 2019	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on Feb 25, 2019	1 pages	AD01

Jan 02, 2019	Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on Jan 01, 2019	1 pages	TM01

Jan 02, 2019	Termination of appointment of Natalie Louise Walker as a secretary on Jan 01, 2019	1 pages	TM02

Jan 02, 2019	Appointment of Mr Oliver James Devon as a director on Jan 01, 2019	2 pages	AP01

View All Filings

Who are the officers of ZXV UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANWELL, Timiko Naomi 90 Fetter Lane EC4A 1EN London Bureau England	Feb 04, 2020		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1974-12	266808790001
RODDY, Matthew 90 Fetter Lane EC4A 1EN London Bureau England	Dec 15, 2021		Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1987-5	291588960001
BAHOSHY, Claude Louis Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom	Nov 07, 2007	Aug 14, 2009	Secretary	Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom		British		118647220003
MCCAREY, Jemma Louise 104a Sugden Road Battersea SW11 5EE London	Sep 26, 2006	Nov 07, 2007	Secretary	104a Sugden Road Battersea SW11 5EE London		British		115940090002
PARMAR, Hina 90 Fetter Lane EC4A 1EN London Bureau England	Sep 16, 2019	May 12, 2020	Secretary	90 Fetter Lane EC4A 1EN London Bureau England				262416630001
PARMAR, Hina Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Dec 01, 2016	Jun 26, 2018	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire				220630320001
PENNY, Megan Ruth 90 Fetter Lane EC4A 1EN London Bureau England	Jan 01, 2019	Sep 09, 2019	Secretary	90 Fetter Lane EC4A 1EN London Bureau England				253847580001
PHILLIPS, Simon Gordon Forge House Manns Hill, Bossingham CT4 6ED Canterbury Kent	Jun 27, 2003	Sep 26, 2006	Secretary	Forge House Manns Hill, Bossingham CT4 6ED Canterbury Kent		British		82815430002
RUGGLES, Ben Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Oct 06, 2015	Aug 15, 2016	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire				201580550001
TOLLEY, Anna Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Aug 14, 2009	Dec 15, 2011	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire		British		140267970001
WALEWSKI, Paul 90 Fetter Lane EC4A 1EN London Bureau England	May 12, 2020	Nov 08, 2020	Secretary	90 Fetter Lane EC4A 1EN London Bureau England				269655880001
WALKER, Natalie Louise Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Jun 26, 2018	Jan 01, 2019	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire				247917870001
WALKER, Natalie Louise Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Aug 15, 2016	Dec 01, 2016	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire				212906450001
WILLIAMS, Christopher 9 Ridge Avenue AL5 3LU Harpenden Hertfordshire	Oct 05, 2001	Jun 27, 2003	Secretary	9 Ridge Avenue AL5 3LU Harpenden Hertfordshire		British		12822760001
WILSHAW, Kayleigh Anne Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Dec 15, 2011	Oct 06, 2015	Secretary	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire				165321140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 19, 2001	Oct 05, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLARD, David 31 The Chilterns SG4 9PP Hitchin Hertfordshire	Jun 16, 2006	Jul 31, 2007	Director	31 The Chilterns SG4 9PP Hitchin Hertfordshire		British	1963-5	114169150001
BAHOSHY, Claude Louis Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom	Jan 29, 2007	Apr 29, 2011	Director	Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom	United Kingdom	British	1973-7	118647220003
BARTHOLOMEEUSEN, Nicolas Katleen Jozef Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Dec 01, 2016	Jan 01, 2019	Director	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	England	Belgian	1988-1	220524780001
BRANEY, Alison Joanne 20 Hardwick Road MK17 8QJ Woburn Sands Buckinghamshire	Nov 07, 2007	Apr 30, 2008	Director	20 Hardwick Road MK17 8QJ Woburn Sands Buckinghamshire	United Kingdom	British	1970-5	126376240001
BROWN, Lynette Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Dec 31, 2010	Nov 21, 2011	Director	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	United Kingdom	British	1977-12	156813690001
CREMONA, Giuseppe 6 Tydeman Close Woodlands MK41 7GF Bedford Bedfordshire	Nov 07, 2007	Mar 01, 2008	Director	6 Tydeman Close Woodlands MK41 7GF Bedford Bedfordshire	England	British	1966-7	124797960001
DEVON, Oliver James 90 Fetter Lane EC4A 1EN London Bureau England	Jan 01, 2019	Dec 15, 2021	Director	90 Fetter Lane EC4A 1EN London Bureau England	England	British	1989-5	253837540001
EVANS, Richard Steven Laycock 24 Boxwell Road HP4 3ET Berkhamsted Hertfordshire	Jun 16, 2006	Mar 01, 2008	Director	24 Boxwell Road HP4 3ET Berkhamsted Hertfordshire	England	British	1965-10	114169370001
HALL, Iain Robert Lindley Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Feb 18, 2016	Dec 01, 2016	Director	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	England	British	1983-8	201586290001
JOHNS, Ophelia Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Nov 21, 2011	Mar 31, 2014	Director	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	United Kingdom	British And Belgian	1978-3	165316980001
KITCHING, Steven Trinity Avenue NN2 6JJ Northampton 2 Northamptonshire United Kingdom	Jul 31, 2007	Jun 30, 2008	Director	Trinity Avenue NN2 6JJ Northampton 2 Northamptonshire United Kingdom	United Kingdom	British	1964-2	133273740001
LAKE, Clare Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Dec 31, 2010	Jan 01, 2016	Director	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	United Kingdom	British	1977-4	156808390001
LONGOBARDI, Rosanna Cambridge Road AL1 5GW St Albans 2 Joseph Court Hertfordshire	Mar 01, 2008	Dec 31, 2010	Director	Cambridge Road AL1 5GW St Albans 2 Joseph Court Hertfordshire	United Kingdom	British	1971-9	129097670001
MACFARLANE, Stuart Murray Balland Way Woottoon Fields NN4 6AU Northampton 1 Northamptonshire United Kingdom	Mar 01, 2008	Dec 01, 2011	Director	Balland Way Woottoon Fields NN4 6AU Northampton 1 Northamptonshire United Kingdom	United Kingdom	British	1967-7	128071390001
MALHOTRA, Deepak Kumar 9 Monkville Avenue NW11 0AH London	Jun 27, 2003	Sep 26, 2006	Director	9 Monkville Avenue NW11 0AH London	United Kingdom	British	1969-11	69554640002
MCALLISTER, Stephen Christopher Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	May 21, 2015	Apr 08, 2016	Director	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	England	British	1965-10	197866330001
MCLELLAN, Rory Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Jun 02, 2014	Dec 01, 2016	Director	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	England	British	1978-8	159499580001
MISTRY, Bhavesh Speldhurst Road W4 1BZ London 78 United Kingdom	Jul 17, 2009	Sep 03, 2010	Director	Speldhurst Road W4 1BZ London 78 United Kingdom	United Kingdom	British And Canadian	1972-3	139729660002
PLOCHAET, Ingeborg Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	Dec 01, 2011	Nov 01, 2014	Director	Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire	United Kingdom	Belgian	1968-3	165294610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZXV UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ab Inbev Uk Limited

Apr 06, 2016

90 Fetter Lane

EC4A 1EN London

Bureau

England

Legal Form	Private Limited Company
Country Registered	N/A
Legal Authority	English
Place Registered	N/A

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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