Company number 05664278
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address 40 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of ZORG INDUSTRIES (UK) LIMITED are www.zorgindustriesuk.co.uk, and www.zorg-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zorg Industries Uk Limited is a Private Limited Company.
The company registration number is 05664278. Zorg Industries Uk Limited has been working since 03 January 2006.
The present status of the company is Active. The registered address of Zorg Industries Uk Limited is 40 Craven Street London Wc2n 5ng. . DENTITH, Diane is a Secretary of the company. SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED is a Secretary of the company. DENTITH, Diane is a Director of the company. SOVEREIGN DIRECTORS LTD is a Director of the company. Director SOVEREIGN DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
Appointed Date: 03 January 2006
Director
SOVEREIGN DIRECTORS LTD
Appointed Date: 23 February 2015
Resigned Directors
Director
SOVEREIGN DIRECTORS LIMITED
Resigned: 23 February 2015
Appointed Date: 03 January 2006
Persons With Significant Control
Mr Woo Sung Kim
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Michael Lunoe
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Ms Tiffany Pinkstone
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Ms Julia Connolly
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
ZORG INDUSTRIES (UK) LIMITED Events
13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Termination of appointment of Sovereign Directors Limited as a director on 23 February 2015
...
... and 18 more events
18 Aug 2008
Total exemption small company accounts made up to 31 January 2008
02 Apr 2008
Return made up to 03/01/08; full list of members
25 Oct 2007
Accounts for a dormant company made up to 31 January 2007
02 Mar 2007
Return made up to 03/01/07; full list of members
03 Jan 2006
Incorporation