ZOE AND MORGAN LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3HN

Company number 05934736
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of ZOE AND MORGAN LIMITED are www.zoeandmorgan.co.uk, and www.zoe-and-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoe and Morgan Limited is a Private Limited Company. The company registration number is 05934736. Zoe and Morgan Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Zoe and Morgan Limited is 272 Regents Park Road London N3 3hn. . SIBBALD, Ruth Tiffany is a Director of the company. Secretary SIBBALD, Morgan has been resigned. Secretary SIBBALD, Ruth Tiffany has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SIBBALD, Morgan has been resigned. Director WILLIAMS, Zoe Rosanna has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
SIBBALD, Ruth Tiffany
Appointed Date: 14 September 2006
49 years old

Resigned Directors

Secretary
SIBBALD, Morgan
Resigned: 03 September 2009
Appointed Date: 14 September 2006
Secretary
SIBBALD, Ruth Tiffany
Resigned: 03 September 2009
Appointed Date: 21 September 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Director
SIBBALD, Morgan
Resigned: 31 August 2012
Appointed Date: 14 September 2006
51 years old
Director
WILLIAMS, Zoe Rosanna
Resigned: 31 August 2012
Appointed Date: 14 September 2006
47 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Miss Ruth Tiffany Sibbald
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Williams
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Morgan Sibbald
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZOE AND MORGAN LIMITED Events

27 Oct 2016
Confirmation statement made on 14 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 29 more events
11 Oct 2006
New director appointed
18 Sep 2006
Registered office changed on 18/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Sep 2006
Director resigned
18 Sep 2006
Secretary resigned
14 Sep 2006
Incorporation

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