ZARUBEZHVODSTROY LIMITED
LONDON AIA PRODUCTS LIMITED

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Company number 05497387
Status Active
Incorporation Date 3 July 2005
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, LONDON, UNITED KINGDOM, W1B 2HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 28 October 2016 GBP 1,000 ; Statement of capital following an allotment of shares on 27 October 2016 GBP 2 ; Appointment of Mr William Andrew Joseph Tester as a director on 27 October 2016. The most likely internet sites of ZARUBEZHVODSTROY LIMITED are www.zarubezhvodstroy.co.uk, and www.zarubezhvodstroy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Zarubezhvodstroy Limited is a Private Limited Company. The company registration number is 05497387. Zarubezhvodstroy Limited has been working since 03 July 2005. The present status of the company is Active. The registered address of Zarubezhvodstroy Limited is First Floor Roxburghe House 273 287 Regent Street London London United Kingdom W1b 2ha. . TESTER, William Andrew Joseph is a Nominee Director of the company. Secretary CLIFFORD, Michael Anthony has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director DIXON, Jonathan Marcus Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Director
TESTER, William Andrew Joseph
Appointed Date: 27 October 2016
63 years old

Resigned Directors

Secretary
CLIFFORD, Michael Anthony
Resigned: 28 October 2016
Appointed Date: 03 July 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005
Director
CLIFFORD, Michael Anthony
Resigned: 27 October 2016
Appointed Date: 03 July 2005
58 years old
Director
DIXON, Jonathan Marcus Simon
Resigned: 01 January 2014
Appointed Date: 03 July 2005
58 years old

Persons With Significant Control

Mr Michael Anthony Clifford
Notified on: 6 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ZARUBEZHVODSTROY LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 1,000
15 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 2
09 Nov 2016
Appointment of Mr William Andrew Joseph Tester as a director on 27 October 2016
09 Nov 2016
Termination of appointment of Michael Anthony Clifford as a director on 27 October 2016
09 Nov 2016
Termination of appointment of Michael Anthony Clifford as a secretary on 28 October 2016
...
... and 30 more events
04 Jul 2007
Return made up to 03/07/07; full list of members
05 Dec 2006
Accounts for a dormant company made up to 31 July 2006
04 Jul 2006
Return made up to 03/07/06; full list of members
04 Jul 2005
Secretary resigned
03 Jul 2005
Incorporation

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