ZEBBIES LTD

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

    Company NameZEBBIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08605629
    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 ZEBBIES LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ZEBBIES LTD located?

    Registered Office Address
    6 South Road
    Waterloo
    L22 5PQ Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEBBIES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for ZEBBIES LTD?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Director's details changed for Mr Hasan Zerener on Sep 07, 2016

    2 pagesCH01

    Director's details changed for Ms Josephine Perpetuia Fowler on Sep 07, 2016

    2 pagesCH01

    Confirmation statement made on Jul 11, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Hasanzerener 6 South Road Waterloo Liverpool L22 5PQ to 6 South Road Waterloo Liverpool L22 5PQ on Aug 10, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    SH01

    Appointment of Ms Josephine Perpetuia Fowler as a director

    2 pagesAP01

    Appointment of Mr Hasan Zerener as a director

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital on Jul 11, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of ZEBBIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Josephine Perpetuia
    South Road
    Waterloo
    L22 5PQ Liverpool
    6
    England
    Director
    South Road
    Waterloo
    L22 5PQ Liverpool
    6
    England
    EnglandEnglish180160660002
    ZERENER, Hasan
    South Road
    Waterloo
    L22 5PQ Liverpool
    6
    England
    Director
    South Road
    Waterloo
    L22 5PQ Liverpool
    6
    England
    EnglandTurkish180135430002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish73846360004

    Who are the persons with significant control of ZEBBIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jospehine Perpertuia Fowler
    South Road
    Waterloo
    L22 5PQ Liverpool
    6
    Apr 06, 2016
    South Road
    Waterloo
    L22 5PQ Liverpool
    6
    No
    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.
    Mr Hassan Zerener
    South Road
    Waterloo
    L22 5PQ Liverpool
    6
    Apr 06, 2016
    South Road
    Waterloo
    L22 5PQ Liverpool
    6
    No
    Nationality: Turkish
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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