ZHERO LIMITED
LONDON EXEC SYS LTD

Hellopages » Greater London » Westminster » W1U 6BP

Company number 06701386
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 ; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of ZHERO LIMITED are www.zhero.co.uk, and www.zhero.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Zhero Limited is a Private Limited Company. The company registration number is 06701386. Zhero Limited has been working since 18 September 2008. The present status of the company is Active. The registered address of Zhero Limited is 1 Bickenhall Mansions Bickenhall Street London W1u 6bp. . OOSTHUIZEN, Izak Johannes is a Secretary of the company. OOSTHUIZEN, Izak Johannes is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OOSTHUIZEN, Izak Johannes
Appointed Date: 19 September 2008
Director
OOSTHUIZEN, Izak Johannes
Appointed Date: 19 September 2008
48 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 18 September 2008
Appointed Date: 18 September 2008
55 years old

Persons With Significant Control

Mr Izak Johannes Oosthuizen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Annamaria Oosthuizen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZHERO LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
21 Apr 2016
Registration of charge 067013860001, created on 19 April 2016
03 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 21 more events
14 Oct 2009
Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST on 14 October 2009
06 Oct 2008
Registered office changed on 06/10/2008 from 321 nether street finchley london N3 1JJ
06 Oct 2008
Director and secretary appointed izak johannes oostuizen
18 Sep 2008
Appointment terminated director yomtov jacobs
18 Sep 2008
Incorporation

ZHERO LIMITED Charges

19 April 2016
Charge code 0670 1386 0001
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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