ZIRAX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2LQ

Company number 05533825
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address ZIRAX LIMITED, 8 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Memorandum and Articles of Association; Group of companies' accounts made up to 31 December 2015; Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. The most likely internet sites of ZIRAX LIMITED are www.zirax.co.uk, and www.zirax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Zirax Limited is a Private Limited Company. The company registration number is 05533825. Zirax Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Zirax Limited is Zirax Limited 8 Clifford Street London England W1s 2lq. . BELICHENKO, Sergey Valentinovich is a Director of the company. LOUIS, Nicholas is a Director of the company. Secretary BELICHENKO, Sergey Valentinovich has been resigned. Secretary DUNPHY, John Fenlon has been resigned. Secretary PETRUSHIN, Mikhail has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director ANDOSOV, Valery has been resigned. Director ANDOSOV, Valery has been resigned. Director BARANOV, Mikhail has been resigned. Director DUNPHY, John Fenlon has been resigned. Director OLIVER, James Michael Yorrick, Sir has been resigned. Director PETRUSHIN, Mikhail has been resigned. Director WOOD, David Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BELICHENKO, Sergey Valentinovich
Appointed Date: 23 February 2010
70 years old
Director
LOUIS, Nicholas
Appointed Date: 18 October 2011
65 years old

Resigned Directors

Secretary
BELICHENKO, Sergey Valentinovich
Resigned: 31 July 2010
Appointed Date: 23 February 2010
Secretary
DUNPHY, John Fenlon
Resigned: 23 February 2010
Appointed Date: 03 May 2006
Secretary
PETRUSHIN, Mikhail
Resigned: 03 May 2006
Appointed Date: 11 August 2005
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 11 November 2015
Appointed Date: 31 July 2010
Director
ANDOSOV, Valery
Resigned: 22 December 2014
Appointed Date: 01 July 2010
56 years old
Director
ANDOSOV, Valery
Resigned: 29 September 2008
Appointed Date: 11 August 2005
56 years old
Director
BARANOV, Mikhail
Resigned: 22 December 2014
Appointed Date: 11 August 2005
61 years old
Director
DUNPHY, John Fenlon
Resigned: 23 February 2010
Appointed Date: 03 May 2006
68 years old
Director
OLIVER, James Michael Yorrick, Sir
Resigned: 23 February 2010
Appointed Date: 01 November 2005
85 years old
Director
PETRUSHIN, Mikhail
Resigned: 23 February 2010
Appointed Date: 01 November 2005
49 years old
Director
WOOD, David Thomas
Resigned: 23 February 2010
Appointed Date: 12 December 2005
76 years old

ZIRAX LIMITED Events

02 Mar 2017
Memorandum and Articles of Association
12 Jul 2016
Group of companies' accounts made up to 31 December 2015
23 Jun 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
23 Jun 2016
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,730,000
...
... and 95 more events
18 Nov 2005
Ad 01/11/05--------- £ si [email protected]=1106250 £ ic 1000000/2106250
30 Sep 2005
Accounting reference date extended from 31/08/06 to 31/12/06
16 Sep 2005
Certificate of authorisation to commence business and borrow
16 Sep 2005
Application to commence business
11 Aug 2005
Incorporation

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