ZOOLOE DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05999857
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of ZOOLOE DESIGN LIMITED are www.zooloedesign.co.uk, and www.zooloe-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Zooloe Design Limited is a Private Limited Company. The company registration number is 05999857. Zooloe Design Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Zooloe Design Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. HURLIMANN, Wolfgang is a Director of the company. JEEVES, Alexander Bryan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUDDEN, Edward James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 09 October 2008
Director
HURLIMANN, Wolfgang
Appointed Date: 01 January 2011
63 years old
Director
JEEVES, Alexander Bryan
Appointed Date: 01 January 2011
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2008
Appointed Date: 15 November 2006
Director
BUDDEN, Edward James
Resigned: 01 January 2011
Appointed Date: 09 October 2008
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2008
Appointed Date: 15 November 2006

Persons With Significant Control

Vladimira Sestauberova
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ZOOLOE DESIGN LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 23 more events
13 Oct 2008
Registered office changed on 13/10/2008 from 788-790 finchley road london NW11 7TJ
16 Jun 2008
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jun 2008
Accounts for a dormant company made up to 30 November 2007
30 Nov 2007
Return made up to 15/11/07; full list of members
15 Nov 2006
Incorporation

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