ZYGOLOGY LIMITED
LONDON ZYGOLOGY HOLDINGS LIMITED IMMORTAL LIMITED

Hellopages » City of London » City of London » EC4V 4BE
Company number 06025984
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of ZYGOLOGY LIMITED are www.zygology.co.uk, and www.zygology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zygology Limited is a Private Limited Company. The company registration number is 06025984. Zygology Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Zygology Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . HARFORD, Diana Patricia is a Secretary of the company. AVERY, Richard John is a Director of the company. HARFORD, Roger Stuart is a Director of the company. VARNAM, Ashley Craig is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HARFORD, Diana Patricia has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARFORD, Diana Patricia
Appointed Date: 23 January 2007
Director
AVERY, Richard John
Appointed Date: 27 April 2007
68 years old
Director
HARFORD, Roger Stuart
Appointed Date: 23 January 2007
87 years old
Director
VARNAM, Ashley Craig
Appointed Date: 27 April 2007
50 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 January 2007
Appointed Date: 12 December 2006
Director
HARFORD, Diana Patricia
Resigned: 22 February 2012
Appointed Date: 23 January 2007
84 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 January 2007
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Richard John Avery
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Craig Varnam
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZYGOLOGY LIMITED Events

08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
14 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 90
...
... and 43 more events
06 Feb 2007
Secretary resigned
06 Feb 2007
Director resigned
06 Feb 2007
New secretary appointed;new director appointed
06 Feb 2007
New director appointed
12 Dec 2006
Incorporation

ZYGOLOGY LIMITED Charges

15 April 2011
Debenture
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2007
Charge over shares
Delivered: 12 May 2007
Status: Satisfied on 27 April 2011
Persons entitled: Roger Harford,Diana Harford and Robin Harford
Description: First fixed charge over the securities with all shares…

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