Company number 04027591
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address INNOVIA HOUSE, MARISH WHARF, ST. MARYS ROAD, MIDDLEGREEN, SLOUGH, BERKSHIRE, SL3 6DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Register(s) moved to registered office address Innovia House Marish Wharf, St. Marys Road Middlegreen, Slough Berkshire SL3 6DA; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of ZOYA LIMITED are www.zoya.co.uk, and www.zoya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Zoya Limited is a Private Limited Company.
The company registration number is 04027591. Zoya Limited has been working since 30 June 2000.
The present status of the company is Active. The registered address of Zoya Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire Sl3 6da. . MASCOLO, Giuseppe Toni is a Director of the company. MASCOLO, Pauline Rose is a Director of the company. MASCOLO-TARBUCK, Sacha Maria is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASCOLO, Anthony Benedetto has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Persons With Significant Control
Mascolo (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
ZOYA LIMITED Events
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2016
Register(s) moved to registered office address Innovia House Marish Wharf, St. Marys Road Middlegreen, Slough Berkshire SL3 6DA
22 Feb 2016
Total exemption full accounts made up to 31 August 2015
17 Jul 2015
Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
...
... and 61 more events
25 Jul 2000
New director appointed
25 Jul 2000
New secretary appointed
25 Jul 2000
New secretary appointed
25 Jul 2000
New secretary appointed
30 Jun 2000
Incorporation