ZOZO LIMITED

Overview

Company Name	ZOZO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC270943
Jurisdiction	Scotland
Date of Creation	Jul 21, 2004
Date of Cessation	Jul 20, 2021

Summary

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

What is the purpose of ZOZO LIMITED?

Motion picture production activities (59111) / Information and communication

Where is ZOZO LIMITED located?

Registered Office Address	Titanium 1 Kings Inch Place PA4 8WF Renfrew Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ZOZO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ZOZO LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 13, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

May 04, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 23, 2021	Application to strike the company off the register	3 pages	DS01

Apr 06, 2021	Appointment of Mrs Sarah Ann Wells as a secretary on Apr 06, 2021	2 pages	AP03

Apr 06, 2021	Termination of appointment of Scott-Moncrieff as a secretary on Apr 06, 2021	1 pages	TM02

Mar 13, 2021	Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Mar 13, 2021	1 pages	AD01

Jan 02, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

May 08, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jan 12, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 04, 2019	Cessation of Sarah Ann Wells as a person with significant control on Dec 01, 2018	1 pages	PSC07

Jul 24, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jul 24, 2018	Cessation of Johnny Jensen as a person with significant control on Dec 31, 2017	1 pages	PSC07

Jul 24, 2018	Notification of Anders Serup Kjaerhauge as a person with significant control on Dec 31, 2017	2 pages	PSC01

Jun 21, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Mar 06, 2018	Appointment of Mr Anders Serup Kjaerhauge as a director on Dec 31, 2017	2 pages	AP01

Mar 06, 2018	Termination of appointment of Jonny Jensen as a director on Dec 31, 2017	1 pages	TM01

Jul 31, 2017	Appointment of Mr Jonny Jensen as a director on Apr 06, 2017	2 pages	AP01

Jul 31, 2017	Termination of appointment of Frederik Grenaa Nemeth as a director on Jan 19, 2017	1 pages	TM01

Jul 31, 2017	Notification of Johnny Jensen as a person with significant control on Apr 06, 2017	2 pages	PSC01

Jul 31, 2017	Cessation of Frederik Grenaa Nemeth as a person with significant control on Jan 19, 2017	1 pages	PSC07

Jul 31, 2017	Confirmation statement made on Jul 21, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of ZOZO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLS, Sarah Ann Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	Apr 06, 2021		Secretary	Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland				281678930001
KJAERHAUGE, Anders Serup Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	Dec 31, 2017		Director	Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	Denmark	Danish	1962-11	243727480001
WELLS, Sarah Ann Grantchester Street CB3 9HZ Cambridge 39 Cambs	Aug 11, 2008		Director	Grantchester Street CB3 9HZ Cambridge 39 Cambs	England	British	1964-11	133033270001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jan 01, 2005	Feb 01, 2008	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
SCOTT-MONCRIEFF Bothwell Street G2 6NL Glasgow 25	Feb 01, 2008	Apr 06, 2021	Secretary	Bothwell Street G2 6NL Glasgow 25				128617160001
WJM SECRETARIES LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Jul 21, 2004	Jan 01, 2005	Nominee Secretary	302 St Vincent Street G2 5RZ Glasgow Strathclyde				900019110001
BERRIE, Zara Gillian Lorraine Road G12 9NZ Glasgow 14 United Kingdom	Jul 21, 2004	Nov 20, 2014	Director	Lorraine Road G12 9NZ Glasgow 14 United Kingdom	Scotland	British	1967-9	72566600005
COMERFORD, Carrie 38 Victoria Crescent Road G12 9DE Glasgow	Aug 22, 2005	Nov 21, 2006	Director	38 Victoria Crescent Road G12 9DE Glasgow		Irish	1966-6	90971540002
DUFFIELD, Anna Prince George Road N16 8DL London 103 United Kingdom	Jul 21, 2004	Nov 20, 2014	Director	Prince George Road N16 8DL London 103 United Kingdom	United Kingdom	British	1978-9	87169260004
JENSEN, Jonny 25 Bothwell Street Glasgow G2 6NL	Apr 06, 2017	Dec 31, 2017	Director	25 Bothwell Street Glasgow G2 6NL	Denmark	Danish	1975-11	236211910001
NEMETH, Frederik Grenaa 25 Bothwell Street Glasgow G2 6NL	Aug 04, 2014	Jan 19, 2017	Director	25 Bothwell Street Glasgow G2 6NL	Denmark	Danish	1972-6	191787520001
WJM DIRECTORS LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Jul 21, 2004	Jul 21, 2004	Nominee Director	302 St Vincent Street G2 5RZ Glasgow Strathclyde				900019100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZOZO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anders Serup Kjaerhauge Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	Dec 31, 2017	Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Johnny Jensen 25 Bothwell Street Glasgow G2 6NL	Apr 06, 2017	25 Bothwell Street Glasgow G2 6NL	Yes
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sarah Ann Wells 25 Bothwell Street Glasgow G2 6NL	May 01, 2016	25 Bothwell Street Glasgow G2 6NL	Yes
	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 Frederik Grenaa Nemeth 25 Bothwell Street Glasgow G2 6NL	May 01, 2016	25 Bothwell Street Glasgow G2 6NL	Yes
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ZOZO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposit and account	Created On Mar 10, 2006 Delivered On Mar 31, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars First fixed charge over the security account and deposit and the debts represented by the deposit.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 31, 2006Registration of a charge (410)

View Detailed Information on Charges

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