ZVUK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 05571181
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Registered office address changed from 14 Basil Street London SW3 1AJ to 33 Cavendish Square London W1G 0PW on 5 October 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 . The most likely internet sites of ZVUK LIMITED are www.zvuk.co.uk, and www.zvuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Zvuk Limited is a Private Limited Company. The company registration number is 05571181. Zvuk Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Zvuk Limited is 33 Cavendish Square London United Kingdom W1g 0pw. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. GILLIER, Thierry is a Director of the company. Secretary CADOSCH, Abraham Al has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 16 February 2007
Director
GILLIER, Thierry
Appointed Date: 22 September 2005
66 years old

Resigned Directors

Secretary
CADOSCH, Abraham Al
Resigned: 16 February 2007
Appointed Date: 22 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005

ZVUK LIMITED Events

27 Feb 2017
Full accounts made up to 31 July 2016
05 Oct 2016
Registered office address changed from 14 Basil Street London SW3 1AJ to 33 Cavendish Square London W1G 0PW on 5 October 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
23 Jun 2016
Register(s) moved to registered office address 14 Basil Street London SW3 1AJ
14 Mar 2016
Full accounts made up to 31 July 2015
...
... and 45 more events
29 Sep 2005
New director appointed
29 Sep 2005
Registered office changed on 29/09/05 from: one angel court london EC2R 7HJ
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
22 Sep 2005
Incorporation

ZVUK LIMITED Charges

6 April 2009
Rent deposit deed
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Henry Dermot Ponsonby Moore, the Earl of Drogheda and Alexandra Nocolette Moore, the Countess of Drogheda
Description: £37,500.
6 April 2009
Rent deposit deed
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Henry Dermot Ponsonby Moore, Th Earl of Drogheda and Alexandra Nicolette Moore, the Countess of Drogheda
Description: The company charges the rent deposit as security for the…
9 December 2005
Rent deposit deed
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Cadogan Estates Limited
Description: £73,437.50.

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