ZIRAX LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZIRAX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ZIRAX LIMITED was incorporated 18 years ago on 11/08/2005 and has the registered number: 05533825. The accounts status is TOTAL EXEMPTION FULL.
ZIRAX LIMITED was incorporated 18 years ago on 11/08/2005 and has the registered number: 05533825. The accounts status is TOTAL EXEMPTION FULL.
ZIRAX LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
14 OLD QUEEN STREET
LONDON
SW1H 9HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2022 | 12/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS LOUIS | Jul 1960 | British | Director | 2011-10-18 | CURRENT |
MR SERGEY VALENTINOVICH BELICHENKO | Jun 1955 | Russian | Director | 2010-02-23 | CURRENT |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2010-07-31 UNTIL 2015-11-11 | RESIGNED | ||
DAVID THOMAS WOOD | Jul 1949 | British | Director | 2005-12-12 UNTIL 2010-02-23 | RESIGNED |
MIKHAIL PETRUSHIN | Jan 1976 | Russian | Director | 2005-11-01 UNTIL 2010-02-23 | RESIGNED |
SIR JAMES MICHAEL YORRICK OLIVER | Jul 1940 | British | Director | 2005-11-01 UNTIL 2010-02-23 | RESIGNED |
MR VALERY ANDOSOV | Dec 1968 | Russian | Director | 2010-07-01 UNTIL 2014-12-22 | RESIGNED |
VALERY ANDOSOV | Dec 1968 | Russian | Director | 2005-08-11 UNTIL 2008-09-29 | RESIGNED |
MIKHAIL BARANOV | Dec 1963 | Russian | Director | 2005-08-11 UNTIL 2014-12-22 | RESIGNED |
MIKHAIL PETRUSHIN | Jan 1976 | Russian | Secretary | 2005-08-11 UNTIL 2006-05-03 | RESIGNED |
MR JOHN FENLON DUNPHY | Jun 1957 | British | Director | 2006-05-03 UNTIL 2010-02-23 | RESIGNED |
MR JOHN FENLON DUNPHY | Jun 1957 | British | Secretary | 2006-05-03 UNTIL 2010-02-23 | RESIGNED |
SERGEY VALENTINOVICH BELICHENKO | Secretary | 2010-02-23 UNTIL 2010-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mikhail Baranov | 2022-05-06 | 12/1963 | Moscow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Eldor Azizov | 2022-05-06 | 11/1963 | Volgograd |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Angelos Loizou | 2016-04-06 - 2016-04-06 | 6/1954 | London | Ownership of shares 25 to 50 percent |
Mr Costakis Mavrocordatos | 2016-04-06 - 2016-04-06 | 9/1955 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ZIRAX LIMITED | 2022-12-21 | 30-06-2022 | £217,688 Cash £1,392,160 equity |