ZERO GRAVITY LIMITED

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Company number 02283505
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON,, W1T 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of ZERO GRAVITY LIMITED are www.zerogravity.co.uk, and www.zero-gravity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Zero Gravity Limited is a Private Limited Company. The company registration number is 02283505. Zero Gravity Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of Zero Gravity Limited is 37 Warren Street London W1t 6ad. . HASSID, Maxime is a Director of the company. Secretary BRENNAN, Terri has been resigned. Secretary EVANS, John, Dr has been resigned. Secretary GOLDMAN, Philip has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HASSID, Maxime

69 years old

Resigned Directors

Secretary
BRENNAN, Terri
Resigned: 10 August 2000
Appointed Date: 04 May 1994

Secretary
EVANS, John, Dr
Resigned: 10 March 2008
Appointed Date: 24 August 2004

Secretary
GOLDMAN, Philip
Resigned: 04 May 1994

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 24 August 2004
Appointed Date: 10 August 2000

Persons With Significant Control

Mr Maxime Hassid
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ZERO GRAVITY LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

22 Jul 2015
Accounts for a dormant company made up to 31 March 2015
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 64 more events
19 Jun 1990
Registered office changed on 19/06/90 from: 1 chilworth mews london W2 3RG

28 Sep 1988
Wd 21/09/88 ad 01/09/88--------- £ si 100@1=100 £ ic 2/102

18 Aug 1988
Secretary resigned;new secretary appointed

11 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Aug 1988
Incorporation