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ZIRAX LIMITED - 14 Old Queen Street, London, SW1H 9HP, England, United Kingdom
Company Information
- Company registration number
- 05533825
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 14 Old Queen Street
- London
- SW1H 9HP
- England 14 Old Queen Street, London, SW1H 9HP, England UK
Management
- Managing Directors
- BELICHENKO, Sergey Valentinovich
- LOUIS, Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-11
- Dissolved on
- 2023-06-27
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ZIRAX PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
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ZIRAX LIMITED Company Description
- ZIRAX LIMITED is a ltd registered in United Kingdom with the Company reg no 05533825. Its current trading status is "closed". It was registered 2005-08-11. It was previously called ZIRAX PLC. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at 14 Old Queen Street .
Get ZIRAX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zirax Limited - 14 Old Queen Street, London, SW1H 9HP, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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memorandum-articles (2020-05-07) - MA
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accounts-with-accounts-type-group (2020-07-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-31) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
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confirmation-statement-with-updates (2018-06-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
keyboard_arrow_right 2017
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memorandum-articles (2017-03-02) - MA
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memorandum-articles (2017-06-14) - MA
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capital-return-purchase-own-shares-treasury-capital-date (2017-06-26) - SH03
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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accounts-with-accounts-type-group (2017-07-04) - AA
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-07-14) - PSC08
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01
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legacy (2016-01-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-18) - SH19
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legacy (2016-01-18) - SH20
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change-person-director-company-with-change-date (2016-06-15) - CH01
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capital-allotment-shares (2016-01-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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accounts-with-accounts-type-group (2016-07-12) - AA
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resolution (2016-01-18) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-06-23) - AD03
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change-sail-address-company-with-new-address (2016-06-23) - AD02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-08) - SH01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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resolution (2015-02-24) - RESOLUTIONS
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capital-alter-shares-consolidation (2015-02-24) - SH02
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capital-alter-shares-consolidation (2015-03-16) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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resolution (2015-01-13) - RESOLUTIONS
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legacy (2015-05-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-05-18) - SH19
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legacy (2015-05-18) - SH20
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accounts-with-accounts-type-group (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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resolution (2015-05-18) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-group (2014-08-18) - AAMD
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accounts-amended-with-accounts-type-group (2014-08-29) - AAMD
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accounts-with-accounts-type-group (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-11-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-group (2013-09-23) - AA
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accounts-with-accounts-type-group (2013-01-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-director-company-with-change-date (2011-10-27) - CH01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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accounts-with-accounts-type-group (2011-09-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-18) - AD02
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termination-secretary-company-with-name (2010-03-09) - TM02
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termination-director-company-with-name (2010-03-09) - TM01
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appoint-person-secretary-company-with-name (2010-03-09) - AP03
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appoint-person-director-company-with-name (2010-03-09) - AP01
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reregistration-public-to-private-company (2010-03-11) - RR02
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resolution (2010-03-11) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2010-03-11) - CERT10
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termination-director-company-with-name (2010-03-23) - TM01
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resolution (2010-05-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-30) - AA
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termination-secretary-company-with-name (2010-08-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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appoint-corporate-secretary-company-with-name (2010-08-02) - AP04
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change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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re-registration-memorandum-articles (2010-03-11) - MAR
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288b
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legacy (2009-01-30) - 363a
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miscellaneous (2009-09-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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accounts-with-accounts-type-group (2009-08-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-03) - AA
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resolution (2008-05-15) - RESOLUTIONS
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legacy (2008-01-10) - 288c
keyboard_arrow_right 2007
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resolution (2007-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-28) - AA
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-10) - 88(2)R
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legacy (2006-03-23) - 353a
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legacy (2006-05-16) - 288a
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legacy (2006-06-19) - 287
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resolution (2006-07-26) - RESOLUTIONS
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legacy (2006-05-16) - 288b
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accounts-with-accounts-type-group (2006-09-21) - AA
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legacy (2006-09-21) - 225
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legacy (2006-11-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-18) - 288a
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application-to-commence-business (2005-09-16) - 117
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certificate-authorisation-to-commence-business-borrow (2005-09-16) - CERT8
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legacy (2005-09-30) - 225
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legacy (2005-11-18) - 88(2)R
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resolution (2005-12-20) - RESOLUTIONS
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-12-20) - 288a
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incorporation-company (2005-08-11) - NEWINC