0800Z LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT
Company number 06476346
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 95 . The most likely internet sites of 0800Z LIMITED are www.0800z.co.uk, and www.0800z.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. 0800z Limited is a Private Limited Company. The company registration number is 06476346. 0800z Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of 0800z Limited is 47 Marylebone Lane London England W1u 2nt. . KAPLAN, Michael is a Secretary of the company. CHARLESWORTH, Tim Michael is a Director of the company. KAPLAN, Michael is a Director of the company. LOWTHER, Jane Elizabeth is a Director of the company. ROWAN, Martin Gerard is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KAPLAN, Michael
Appointed Date: 17 January 2008
Director
CHARLESWORTH, Tim Michael
Appointed Date: 17 January 2008
64 years old
Director
KAPLAN, Michael
Appointed Date: 17 January 2008
61 years old
Director
LOWTHER, Jane Elizabeth
Appointed Date: 22 July 2015
60 years old
Director
ROWAN, Martin Gerard
Appointed Date: 22 July 2015
63 years old

Persons With Significant Control

Mr Michael Kaplan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

0800Z LIMITED Events

09 Feb 2017
Confirmation statement made on 17 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 95
05 Apr 2016
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 5 April 2016
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 22 more events
19 Nov 2008
Memorandum and Articles of Association
19 Nov 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Sub division 22/10/2008
19 Nov 2008
S-div
10 Oct 2008
Registered office changed on 10/10/2008 from 5 the chine london N10 3PX
17 Jan 2008
Incorporation

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