ZOSO LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6BB
Company number 04586870
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 26 CHASE ROAD, LONDON, NW10 6BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Andrew Sinclair Duncan as a secretary on 28 July 2016. The most likely internet sites of ZOSO LIMITED are www.zoso.co.uk, and www.zoso.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 Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoso Limited is a Private Limited Company. The company registration number is 04586870. Zoso Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Zoso Limited is 26 Chase Road London Nw10 6bb. . STEAD, Patrick James is a Director of the company. Secretary DUNCAN, Andrew Sinclair has been resigned. Secretary HOSEIN, Aleem has been resigned. Secretary STEAD, Patrick James has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director MARSHALL, David Thomas has been resigned. Director NIXON, William George has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STEAD, Patrick James
Appointed Date: 11 November 2002
60 years old

Resigned Directors

Secretary
DUNCAN, Andrew Sinclair
Resigned: 28 July 2016
Appointed Date: 25 February 2009
Secretary
HOSEIN, Aleem
Resigned: 25 February 2009
Appointed Date: 29 November 2002
Secretary
STEAD, Patrick James
Resigned: 29 November 2002
Appointed Date: 11 November 2002
Nominee Secretary
WAYNE, Harold
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
MARSHALL, David Thomas
Resigned: 30 January 2003
Appointed Date: 30 January 2003
63 years old
Director
NIXON, William George
Resigned: 29 November 2002
Appointed Date: 11 November 2002
58 years old
Nominee Director
WAYNE, Yvonne
Resigned: 11 November 2002
Appointed Date: 11 November 2002
45 years old

Persons With Significant Control

Mr Patrick James Stead
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Ebp Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZOSO LIMITED Events

01 Mar 2017
Confirmation statement made on 10 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
29 Jul 2016
Termination of appointment of Andrew Sinclair Duncan as a secretary on 28 July 2016
15 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
12 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 56 more events
21 Nov 2002
Registered office changed on 21/11/02 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Registered office changed on 21/11/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
21 Nov 2002
Secretary resigned
21 Nov 2002
Director resigned
11 Nov 2002
Incorporation

ZOSO LIMITED Charges

31 October 2013
Charge code 0458 6870 0005
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
21 July 2006
An omnibus guarantee and set-off agreement
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 July 2006
Debenture
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2006
An omnibus guarantee and set-off agreement
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

Similar Companies

ZOSO INVESTMENTS LIMITED ZOSO IT LIMITED ZOSO TECH LTD ZOSSMA LIMITED ZOSSO 44 LIMITED ZOSTERA LIMITED ZOSTEROPS LTD