ZORAL LIMITED
LONDON SAPSTER LIMITED

Hellopages » City of London » City of London » EC2V 7RS

Company number 04579626
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 88 WOOD STREET, 10TH FLOOR, LONDON, EC2V 7RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of ZORAL LIMITED are www.zoral.co.uk, and www.zoral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoral Limited is a Private Limited Company. The company registration number is 04579626. Zoral Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Zoral Limited is 88 Wood Street 10th Floor London Ec2v 7rs. . HAMBROOK, Alan David is a Secretary of the company. HAMBROOK, Alan David is a Director of the company. SANDLER, Zigmund is a Director of the company. Secretary WEBB, Gregory James has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director HAMBROOK, Kerstin Helga Leopoldine Vosshans has been resigned. Director MERCER, Stewart James has been resigned. Director VOSSHANS HAMBROOK, Kerstin Helga has been resigned. Director WEBB, Gregory James has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAMBROOK, Alan David
Appointed Date: 07 November 2003
Director
HAMBROOK, Alan David
Appointed Date: 14 November 2002
71 years old
Director
SANDLER, Zigmund
Appointed Date: 12 March 2014
60 years old

Resigned Directors

Secretary
WEBB, Gregory James
Resigned: 07 October 2003
Appointed Date: 14 November 2002
Secretary
RM REGISTRARS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Director
HAMBROOK, Kerstin Helga Leopoldine Vosshans
Resigned: 12 March 2014
Appointed Date: 03 November 2003
59 years old
Director
MERCER, Stewart James
Resigned: 03 November 2003
Appointed Date: 14 November 2002
59 years old
Director
VOSSHANS HAMBROOK, Kerstin Helga
Resigned: 12 March 2014
Appointed Date: 01 April 2010
59 years old
Director
WEBB, Gregory James
Resigned: 07 October 2003
Appointed Date: 14 November 2002
52 years old
Director
RM NOMINEES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Alan David Hambrook
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zigmund Sandler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZORAL LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1,000
...
... and 46 more events
14 Mar 2003
New director appointed
30 Nov 2002
Registered office changed on 30/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
30 Nov 2002
Director resigned
30 Nov 2002
Secretary resigned
01 Nov 2002
Incorporation

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