ZARARI DESIGN & CONSTRUCTION LIMITED

ZARARI DESIGN & CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZARARI DESIGN & CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05564261
    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 ZARARI DESIGN & CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is ZARARI DESIGN & CONSTRUCTION LIMITED located?

    Registered Office Address
    15 Victoria Avenue
    Finchley
    N3 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZARARI DESIGN & CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ZARARI DESIGN & CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    8 pagesAA

    Appointment of Mr Yiannis Zararis as a director on Jan 29, 2016

    2 pagesAP01

    Appointment of Mr Vasileios Maligkos as a director on Jan 29, 2016

    2 pagesAP01

    Annual return made up to Sep 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2015

    Statement of capital on Sep 26, 2015

    • Capital: GBP 30,000
    SH01

    Total exemption full accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 30,000
    SH01

    Total exemption full accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 30,000
    SH01

    Total exemption full accounts made up to Sep 30, 2012

    8 pagesAA

    Registered office address changed from * Highview Salisbury Avenue London N3 3AJ England* on Apr 16, 2013

    1 pagesAD01

    Annual return made up to Sep 14, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Prof Efstratios Pistikopoulos on Oct 30, 2011

    1 pagesCH03

    Registered office address changed from * 6 Princes Avenue Muswell Hill London N10 3LR* on Oct 05, 2012

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2011

    8 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Maria Pistikupoulou on Sep 14, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    7 pagesAA

    Who are the officers of ZARARI DESIGN & CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PISTIKOPOULOS, Efstratios, Prof
    Victoria Avenue
    Finchley
    N3 1BD London
    15
    England
    Secretary
    Victoria Avenue
    Finchley
    N3 1BD London
    15
    England
    GreekProfessor79696760001
    MALIGKOS, Vasileios
    Victoria Avenue
    N3 1BD London
    15
    England
    Director
    Victoria Avenue
    N3 1BD London
    15
    England
    GreeceGreekStructural Engineer204854840001
    PISTIKUPOULOU, Maria
    Victoria Avenue
    Finchley
    N3 1BD London
    15
    England
    Director
    Victoria Avenue
    Finchley
    N3 1BD London
    15
    England
    EnglandBritishCompany Director107904820002
    ZARARIS, Yiannis
    Victoria Avenue
    N3 1BD London
    15
    England
    Director
    Victoria Avenue
    N3 1BD London
    15
    England
    GreeceGreekStructural Engineer204855410001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    P C MAVRON & CO (SECRETARIES) LIMITED
    38 South Molton Street
    W1K 5RL London
    Secretary
    38 South Molton Street
    W1K 5RL London
    151358900001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ZARARI DESIGN & CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maria Pistikopoulou
    Victoria Avenue
    N3 1BD London
    15
    England
    Apr 06, 2016
    Victoria Avenue
    N3 1BD London
    15
    England
    No
    Nationality: Greek
    Country of Residence: England
    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.

    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