ZOUK VENTURES LIMITED
LONDON EE-COM VENTURES LIMITED CAMPLUS LIMITED

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Company number 03754987
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address 100 BROMPTON ROAD, LONDON, SW3 1ER
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,910,120 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of ZOUK VENTURES LIMITED are www.zoukventures.co.uk, and www.zouk-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Zouk Ventures Limited is a Private Limited Company. The company registration number is 03754987. Zouk Ventures Limited has been working since 20 April 1999. The present status of the company is Active. The registered address of Zouk Ventures Limited is 100 Brompton Road London Sw3 1er. . PEREIRA, Richard is a Secretary of the company. ARISS, Wissam is a Director of the company. CAMPBELL, Colin is a Director of the company. MAPPLEBECK, John Richard is a Director of the company. SALTY, Samer Souhail is a Director of the company. Secretary VON SCHUBERT, Felix Johannes has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEMDAR, Nejat has been resigned. Director CAMPBELL, Colin has been resigned. Director FLATZ, Alois has been resigned. Director FOX, Anthony has been resigned. Director FRITSCH, Martin has been resigned. Director HINK, Mathias has been resigned. Director HOGG, Douglas has been resigned. Director JOLLIFFE, Nicholas William has been resigned. Director KUEHN, Axel has been resigned. Director VON SCHUBERT, Felix Johannes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
PEREIRA, Richard
Appointed Date: 01 May 2007
Director
ARISS, Wissam
Appointed Date: 20 April 1999
56 years old
Director
CAMPBELL, Colin
Appointed Date: 24 March 2012
59 years old
Director
MAPPLEBECK, John Richard
Appointed Date: 01 March 2013
82 years old
Director
SALTY, Samer Souhail
Appointed Date: 07 May 1999
61 years old

Resigned Directors

Secretary
VON SCHUBERT, Felix Johannes
Resigned: 01 May 2007
Appointed Date: 07 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1999
Appointed Date: 20 April 1999
Director
ALEMDAR, Nejat
Resigned: 22 April 2007
Appointed Date: 07 May 1999
57 years old
Director
CAMPBELL, Colin
Resigned: 16 January 2012
Appointed Date: 31 December 2011
59 years old
Director
FLATZ, Alois
Resigned: 06 May 2014
Appointed Date: 01 February 2008
59 years old
Director
FOX, Anthony
Resigned: 31 December 2012
Appointed Date: 19 February 2001
70 years old
Director
FRITSCH, Martin
Resigned: 08 March 2005
Appointed Date: 31 August 2001
59 years old
Director
HINK, Mathias
Resigned: 21 February 2002
Appointed Date: 10 May 2000
60 years old
Director
HOGG, Douglas
Resigned: 21 February 2002
Appointed Date: 25 December 1999
65 years old
Director
JOLLIFFE, Nicholas William
Resigned: 11 February 2004
Appointed Date: 06 June 2002
67 years old
Director
KUEHN, Axel
Resigned: 14 September 2003
Appointed Date: 06 June 2002
66 years old
Director
VON SCHUBERT, Felix Johannes
Resigned: 31 December 2011
Appointed Date: 07 May 1999
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 May 1999
Appointed Date: 20 April 1999

ZOUK VENTURES LIMITED Events

23 Aug 2016
Group of companies' accounts made up to 31 December 2015
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,910,120
10 Sep 2015
Group of companies' accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,910,120
09 Feb 2015
All of the property or undertaking no longer forms part of charge 2
...
... and 98 more events
21 May 1999
Secretary resigned
21 May 1999
New secretary appointed
21 May 1999
Registered office changed on 21/05/99 from: 1 mitchell lane bristol avon BS1 6BZ
18 May 1999
Company name changed camplus LIMITED\certificate issued on 18/05/99
20 Apr 1999
Incorporation

ZOUK VENTURES LIMITED Charges

28 February 2007
Rent deposit deed
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Cheval Property Holdings Limited
Description: £35,511.
2 April 2004
Rent deposit deed
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Princes Gate 1 Limited and Princes Gate 2 Limited
Description: £26,970 as contained in an interest bearing account. See…

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