ZUMAIA LIMITED

Overview

Company Name	ZUMAIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI628874
Jurisdiction	Northern Ireland
Date of Creation	Jan 23, 2015
Date of Cessation	Mar 12, 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 ZUMAIA LIMITED?

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

Where is ZUMAIA LIMITED located?

Registered Office Address	Castello 149 Culmore Road BT48 8JH Derry Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for ZUMAIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ZUMAIA LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 17, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

May 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Director's details changed for Ms Alejandra Trueba on Jan 18, 2022	2 pages	CH01

Jan 18, 2022	Director's details changed for Mr Troy Armour on Jan 18, 2022	2 pages	CH01

Jan 18, 2022	Change of details for Ms Alejandra Trueba as a person with significant control on May 14, 2018	2 pages	PSC04

Jan 18, 2022	Change of details for Patral Ltd as a person with significant control on May 14, 2018	2 pages	PSC05

Jan 18, 2022	Change of details for Mr Troy Armour as a person with significant control on May 14, 2018	2 pages	PSC04

Sep 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 06, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 11, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 19, 2021	Registered office address changed from Ni Science Park Bay Road Derry Londonderry BT48 7TG to Castello 149 Culmore Road Derry BT48 8JH on Feb 19, 2021	1 pages	AD01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 07, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Feb 06, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Jun 13, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jun 13, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 12, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

Apr 17, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2017	Registered office address changed from 50 Thornhill Park Culmore Road Londonderry BT48 8PB Northern Ireland to Ni Science Park Bay Road Derry Londonderry BT48 7TG on Jun 28, 2017	2 pages	AD01

View All Filings

Who are the officers of ZUMAIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMOUR, Troy 149 Culmore Road BT48 8JH Derry Castello Northern Ireland	Jan 23, 2015		Director	149 Culmore Road BT48 8JH Derry Castello Northern Ireland		Northern Ireland	Irish	1975-5		143054280003
TRUEBA, Alejandra 149 Culmore Road BT48 8JH Derry Castello Northern Ireland	Jan 23, 2015		Director	149 Culmore Road BT48 8JH Derry Castello Northern Ireland		Northern Ireland	Spanish	1975-10		194365800004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZUMAIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Patral Ltd

Oct 05, 2016

Culmore Road

BT48 8JH Londonderry

149

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	Ni532419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Troy Armour

Apr 06, 2016

149 Culmore Road

BT48 8JH Derry

Castello

Northern Ireland

Nationality: Irish

Country of Residence: Northern Ireland

Natures of Control

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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Alejandra Trueba

Apr 06, 2016

149 Culmore Road

BT48 8JH Derry

Castello

Northern Ireland

Nationality: Spanish

Country of Residence: Northern Ireland

Natures of Control

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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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