ZEROCHAOS (EUROPE) LIMITED
LONDON ZEROCHAOS (UK) LIMITED

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Company number 05846406
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Appointment of Ms Helen Seigfried as a director on 1 December 2015. The most likely internet sites of ZEROCHAOS (EUROPE) LIMITED are www.zerochaoseurope.co.uk, and www.zerochaos-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zerochaos Europe Limited is a Private Limited Company. The company registration number is 05846406. Zerochaos Europe Limited has been working since 14 June 2006. The present status of the company is Active. The registered address of Zerochaos Europe Limited is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . GOIN, Doug is a Director of the company. MACDONALD, Fern is a Director of the company. SEIGFRIED, Helen is a Director of the company. Secretary BRANT, Robert James has been resigned. Secretary CLARK, Richie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLS, Harrold has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
GOIN, Doug
Appointed Date: 14 June 2006
68 years old
Director
MACDONALD, Fern
Appointed Date: 01 December 2015
45 years old
Director
SEIGFRIED, Helen
Appointed Date: 01 December 2015
61 years old

Resigned Directors

Secretary
BRANT, Robert James
Resigned: 15 December 2009
Appointed Date: 31 August 2006
Secretary
CLARK, Richie
Resigned: 31 August 2006
Appointed Date: 14 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2006
Appointed Date: 14 June 2006
Director
MILLS, Harrold
Resigned: 01 December 2015
Appointed Date: 14 June 2006
55 years old

ZEROCHAOS (EUROPE) LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
18 Jan 2016
Appointment of Ms Helen Seigfried as a director on 1 December 2015
18 Jan 2016
Appointment of Fern Macdonald as a director on 1 December 2015
15 Jan 2016
Termination of appointment of Harrold Mills as a director on 1 December 2015
...
... and 48 more events
20 Sep 2006
New secretary appointed
30 Aug 2006
Registered office changed on 30/08/06 from: 2ND floor 5 old bailey london EC4M 7BA
21 Jun 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
14 Jun 2006
Secretary resigned
14 Jun 2006
Incorporation

ZEROCHAOS (EUROPE) LIMITED Charges

24 November 2015
Charge code 0584 6406 0011
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Pnc Bank,National Association (And Its Successors in Title and Permitted Tranferees)
Description: Contains fixed charge…
24 November 2015
Charge code 0584 6406 0010
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Pnc Bank,National Association (And Its Successors in Title and Permitted Tranferees)
Description: Contains fixed charge…
24 November 2015
Charge code 0584 6406 0009
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Pnc Bank, National Association (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
5 January 2012
Confirmation of security agreement executed outside the united kingdom over property situated there
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Pnc Bank,National Association (As Agent)
Description: First ranking pledge over the shares in zerochaos belgium…
5 January 2012
Second ranking deed of pledge of shares executed outside the united kingdom over property situated there
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Pnc Bank,National Association (As Agent)
Description: A right of pledge in respect of the shares and the…
5 January 2012
Fixed and floating security document
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Pnc Bank,National Association (As Agent)
Description: Fixed charge all its present and future book debts,floating…
5 January 2012
Confirmation and second-ranking share pledge agreement executed outside the united kingdom over property situated there
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Pnc Bank,National Association (As Agent)
Description: All of the existing shares in the company,all ancillary…
11 February 2011
Deed of pledge of shares executed outside the united kingdom over property situated there
Delivered: 21 February 2011
Status: Outstanding
Persons entitled: Pnc Bank, National Association
Description: A first ranking right of pledge in respect of the shares…
19 January 2011
Share pledge agreement executed outside the united kingdom over property situate there
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Pnc Bank, National Association
Description: Each pledgor grants a first ranking pledge over the shares…
19 January 2011
Fixed and floating security document
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Pnc Bank, National Association
Description: By way of first fixed charge, all present and future book…
14 January 2011
Share pledge agreement executed outside the united kingdom over property situate there
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Pnc Bank, National Association
Description: All of the existing shares in zerochaos deutschland (the…

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