ZODIAC SEVEN LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09338396
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mrs Tracy Waxman as a secretary on 13 March 2017; Termination of appointment of Elliot Waxman as a secretary on 13 March 2017; Total exemption full accounts made up to 31 December 2016. The most likely internet sites of ZODIAC SEVEN LIMITED are www.zodiacseven.co.uk, and www.zodiac-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zodiac Seven Limited is a Private Limited Company. The company registration number is 09338396. Zodiac Seven Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Zodiac Seven Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . WAXMAN, Tracy is a Secretary of the company. INGELOG, Michael is a Director of the company. WAXMAN, Elliot is a Director of the company. Secretary WAXMAN, Elliot has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WAXMAN, Tracy
Appointed Date: 13 March 2017
Director
INGELOG, Michael
Appointed Date: 10 August 2015
54 years old
Director
WAXMAN, Elliot
Appointed Date: 03 December 2014
53 years old

Resigned Directors

Secretary
WAXMAN, Elliot
Resigned: 13 March 2017
Appointed Date: 03 December 2014

Persons With Significant Control

Mr Elliot Waxman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ZODIAC SEVEN LIMITED Events

24 Mar 2017
Appointment of Mrs Tracy Waxman as a secretary on 13 March 2017
24 Mar 2017
Termination of appointment of Elliot Waxman as a secretary on 13 March 2017
20 Mar 2017
Total exemption full accounts made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 8 more events
21 Jul 2015
Statement of capital following an allotment of shares on 6 July 2015
  • GBP 109.90
21 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 06/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2015
Statement of capital following an allotment of shares on 6 July 2015
  • GBP 109.90
17 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 06/07/2015
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 100

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