ZIRAX LIMITED
Company is dissolved
General Information
NAME
ZIRAX LIMITED
COMPANY NUMBER
05533825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/08/2005
(19 years and 3 months old)
WEBSITE
www.zirax.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
11/08/2005
11/03/2010
ZIRAX PLC
LONDON
SW1H 9HP
Telephone: 02078681694
TPS: No
14 Old Queen Street
LONDON
SW1H 9HP
Telephone: 78681694
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZIRAX LIMITED | Company is dissolved | View Report |
| ZIRAX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Nicholas Louis (904599096) Appointed |
| 28/03/2024 | New Board Member Sergey Valentinovich Belichenko (914957545) Appointed |
| 25/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZIRAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZIRAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIRAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1940 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZIRAX LIMITED | Company is dissolved | View Report |
| ZIRAX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Nicholas Louis (904599096) Appointed |
| 28/03/2024 | New Board Member Sergey Valentinovich Belichenko (914957545) Appointed |
| 25/12/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 02/08/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 25/03/2016 | Change in Reg. Office |
| 13/11/2015 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 25/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 25/06/2015 | CLYDE SECRETARIES LIMITED (915312056) has left the board |
| 14/04/2015 | New Annual Return filed |
| 19/01/2015 | Valery Andosov (915878104) has left the board |
| 30/12/2014 | Mikhail Baranov (907203840) has left the board |
| 14/10/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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