MICROZOA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 2US

Company number 04304808
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 12 PARK CENTRAL BOW QUARTER, 60 FAIRFIELD ROAD, LONDON, E3 2US
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of MICROZOA LIMITED are www.microzoa.co.uk, and www.microzoa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Balham Rail Station is 8.3 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microzoa Limited is a Private Limited Company. The company registration number is 04304808. Microzoa Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Microzoa Limited is 12 Park Central Bow Quarter 60 Fairfield Road London E3 2us. . SHEARMAN, James David is a Secretary of the company. SHEARMAN, James David is a Director of the company. TIFFANY, Charlotte Ann is a Director of the company. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
SHEARMAN, James David
Appointed Date: 15 October 2001

Director
SHEARMAN, James David
Appointed Date: 07 July 2003
54 years old

Director
TIFFANY, Charlotte Ann
Appointed Date: 15 October 2001
54 years old

Persons With Significant Control

Charlotte Ann Tiffany
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James David Shearman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROZOA LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 15 October 2016 with updates
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

22 Oct 2015
Registered office address changed from 12 Park Central Building 60 Fairfield Road London E3 2US England to 12 Park Central Bow Quarter 60 Fairfield Road London E3 2US on 22 October 2015
22 Oct 2015
Register inspection address has been changed from Mca Studios Hangar Ten Perseverance Works. 38 Kingsland Road London London E2 8DD United Kingdom to 12 Park Central Bow Quarter 60 Fairfield Road London E3 2US
...
... and 39 more events
18 Jul 2003
Total exemption small company accounts made up to 31 March 2003
18 Jul 2003
New director appointed
21 Oct 2002
Return made up to 15/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed

02 Sep 2002
Accounting reference date extended from 31/10/02 to 31/03/03
15 Oct 2001
Incorporation

MICROZOA LIMITED Charges

3 May 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 19 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…