ZOG 3 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 05822812
Status In Administration
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Administrator's progress report to 22 November 2016; Notice of extension of period of Administration; Administrator's progress report to 22 May 2016. The most likely internet sites of ZOG 3 LIMITED are www.zog3.co.uk, and www.zog-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Zog 3 Limited is a Private Limited Company. The company registration number is 05822812. Zog 3 Limited has been working since 19 May 2006. The present status of the company is In Administration. The registered address of Zog 3 Limited is 1 More London Place London Se1 2af. . LAHIFF, Mark is a Secretary of the company. LAHIFF, Mark Andrew is a Director of the company. WEST, John Michael is a Director of the company. Secretary FOOT, Albany has been resigned. Secretary LAHIFF, Mark Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOOT, Albany has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAHIFF, Mark
Appointed Date: 30 April 2012
Director
LAHIFF, Mark Andrew
Appointed Date: 19 May 2006
62 years old
Director
WEST, John Michael
Appointed Date: 19 May 2006
70 years old

Resigned Directors

Secretary
FOOT, Albany
Resigned: 30 April 2012
Appointed Date: 03 December 2007
Secretary
LAHIFF, Mark Andrew
Resigned: 03 December 2007
Appointed Date: 19 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006
Director
FOOT, Albany
Resigned: 26 June 2007
Appointed Date: 01 August 2006
42 years old

ZOG 3 LIMITED Events

06 Jan 2017
Administrator's progress report to 22 November 2016
20 Sep 2016
Notice of extension of period of Administration
22 Jun 2016
Administrator's progress report to 22 May 2016
30 Dec 2015
Administrator's progress report to 22 November 2015
30 Jul 2015
Administrator's progress report to 22 May 2015
...
... and 47 more events
14 Aug 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
14 Aug 2006
Ad 01/08/06--------- £ si 999@1=999 £ ic 1/1000
14 Aug 2006
Registered office changed on 14/08/06 from: cornel associates 117 alexandra park road muswell hill london N10 2DP
19 May 2006
Secretary resigned
19 May 2006
Incorporation

ZOG 3 LIMITED Charges

26 June 2007
Group debenture
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Zog Brownfield Opportunities Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 2007
Group debenture
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)
Description: Hicks road industrial estate hicks roadmarkyate st albans…
26 June 2007
Group debenture
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)
Description: Hicks road industrial estate hicks roadmarygate st albans…
17 October 2006
Legal charge
Delivered: 20 October 2006
Status: Satisfied on 4 July 2007
Persons entitled: Nationwide Building Society
Description: F/H industrial area hicks road markyate. Together with all…
17 October 2006
Debenture
Delivered: 20 October 2006
Status: Satisfied on 4 July 2007
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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