THE SOLUTION ZOO LTD
HAMPTON STAYOUT LTD VIRGIN INSTALLATIONS LTD.

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Company number 04180757
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address GWAS LIMITED, SUITE 2, UNIT 14, FIRST FLOOR PLATTS EYOT, LOWER SUNBURY ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2HF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 12 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE SOLUTION ZOO LTD are www.thesolutionzoo.co.uk, and www.the-solution-zoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Solution Zoo Ltd is a Private Limited Company. The company registration number is 04180757. The Solution Zoo Ltd has been working since 16 March 2001. The present status of the company is Active. The registered address of The Solution Zoo Ltd is Gwas Limited Suite 2 Unit 14 First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex England Tw12 2hf. The company`s financial liabilities are £14.36k. It is £-25.39k against last year. The cash in hand is £17.46k. It is £-18.02k against last year. And the total assets are £26.28k, which is £-22.24k against last year. CHAMBERLAIN, Kevin Christopher is a Director of the company. Secretary KORTZ, Michaela June has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the solution zoo Key Finiance

LIABILITIES £14.36k
-64%
CASH £17.46k
-51%
TOTAL ASSETS £26.28k
-46%
All Financial Figures

Current Directors

Director
CHAMBERLAIN, Kevin Christopher
Appointed Date: 24 July 2001
54 years old

Resigned Directors

Secretary
KORTZ, Michaela June
Resigned: 31 March 2007
Appointed Date: 24 July 2001

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 July 2001
Appointed Date: 16 March 2001

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 July 2001
Appointed Date: 16 March 2001

Persons With Significant Control

Mr Kevin Christopher Chamberlain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE SOLUTION ZOO LTD Events

03 Apr 2017
Confirmation statement made on 16 March 2017 with updates
12 Nov 2016
Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 12 November 2016
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
02 Aug 2001
Registered office changed on 02/08/01 from: church hill cottage church lane, east harptree bristol BS40 6BE
02 Aug 2001
Secretary resigned
23 May 2001
Company name changed virgin installations LTD.\certificate issued on 23/05/01
10 May 2001
Registered office changed on 10/05/01 from: 17 knightcott gardens banwell weston-super-mare north somerset
16 Mar 2001
Incorporation