ZOYA LIMITED
MIDDLEGREEN, SLOUGH MASCOLO RETAIL LIMITED

Hellopages » Buckinghamshire » South Bucks » SL3 6DA
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

Director
MASCOLO, Giuseppe Toni
Appointed Date: 30 June 2000
83 years old

Director
MASCOLO, Pauline Rose
Appointed Date: 30 June 2000
79 years old

Director
MASCOLO-TARBUCK, Sacha Maria
Appointed Date: 20 November 2000
54 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 19 May 2014
Appointed Date: 30 June 2000

Secretary
MILLER, John Bernard
Resigned: 19 May 2014
Appointed Date: 07 November 2006

Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 30 June 2000

Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 30 June 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Director
MASCOLO, Anthony Benedetto
Resigned: 20 November 2000
Appointed Date: 30 June 2000
68 years old

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
  • GBP 60,000

...
... 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

ZOYA LIMITED Charges

22 February 2001
Mortgage debenture
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…