Zarubezhvodstroy Limited

Company Registration Number: 05497387

Company registered in England and Wales

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Zarubezhvodstroy Limited is a Private Company Limited by Shares first registered on 3 July 2005. Its current registered address is in London, London.

Registered Address

FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
LONDON
UNITED KINGDOM
W1B 2HA

There are 477 companies currently registered at this postcode, including this one.

All companies at W1B 2HA

Registration Data

Company Number

05497387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • AIA PRODUCTS LIMITED, active until 9 November 2016

Company Officers

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Business Man

    Month of birth: June 1962

    First Floor Roxburghe House
    273-287 Regent Street
    London
    London
    W1B 2HA
    United Kingdom

  • CLIFFORD, Michael Anthony

    Secretary

    Appointed on 3 July 2005

    Resigned on 28 October 2016

    Nationality: Irish

    3rd
    Floor
    14 Hanover Street
    London
    W1S 1YH
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2005

    Resigned on 3 July 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 3 July 2005

    Resigned on 27 October 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    3rd
    Floor
    14 Hanover Street
    London
    W1S 1YH
    United Kingdom

  • DIXON, Jonathan Marcus Simon

    Director

    Appointed on 3 July 2005

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    18
    Royal Huts Avenue
    Hindhead
    Surrey
    GU26 6FB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 Statement of capital following an allotment of shares on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Capital. Type: SH01. Barcode: X5JT3HZV. Transaction: MzE2MTk0NjE5MWFkaXF6a2N4.

  2. 9 November 2016 Appointment of Mr William Andrew Joseph Tester as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5JDJ9UX. Transaction: MzE2MTU5MTcwOGFkaXF6a2N4.

  3. 9 November 2016 Termination of appointment of Michael Anthony Clifford as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5JDJ75S. Transaction: MzE2MTU5MTA3OGFkaXF6a2N4.

  4. 9 November 2016 Termination of appointment of Michael Anthony Clifford as a secretary on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM02. Barcode: X5JDIADL. Transaction: MzE2MTU4MjI0M2FkaXF6a2N4.

  5. 9 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5JDI81D. Transaction: MzE2MTU4MTc1OGFkaXF6a2N4.

  6. 9 November 2016 Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to First Floor Roxburghe House 273-287 Regent Street London London W1B 2HA on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5JDHPZT. Transaction: MzE2MTU3NjA4NGFkaXF6a2N4.

  7. 28 October 2016 Termination of appointment of Incorporate Secretariat Limited as a secretary on 3 July 2005 [View PDF]

    Action Date: 3 July 2005. Category: Officers. Type: TM02. Barcode: X5IHXIWP. Transaction: MzE2MDYyOTk5OGFkaXF6a2N4.

  8. 28 October 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5IHXIUX. Transaction: MzE2MDYyOTk3NWFkaXF6a2N4.

  9. 6 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN9Q68. Transaction: MzE1MjM3NTMzNWFkaXF6a2N4.

  10. 25 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57QHDC1. Transaction: MzE0OTM1NTIxOGFkaXF6a2N4.

  11. 8 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6DULF. Transaction: MzEyNjY5MzA4OGFkaXF6a2N4.

  12. 29 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46BP3EW. Transaction: MzEyMjIwOTkwNGFkaXF6a2N4.

  13. 4 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE1VVK. Transaction: MzEwMzE3Nzc1NWFkaXF6a2N4.

  14. 25 March 2014 Termination of appointment of Jonathan Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BBQ97. Transaction: MzA5NjgzNjU1MmFkaXF6a2N4.

  15. 19 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X340WC96. Transaction: MzA5NjUzNzkwMmFkaXF6a2N4.

  16. 5 September 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2GADH3C. Transaction: MzA4NDQ5NDkyMmFkaXF6a2N4.

  17. 7 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23N6QRT. Transaction: MzA3NDEyMDM0OGFkaXF6a2N4.

  18. 4 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGJACZ. Transaction: MzA2MDI3Mjk4OWFkaXF6a2N4.

  19. 20 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BGE5SZ. Transaction: MzA1OTQ3OTUyN2FkaXF6a2N4.

  20. 2 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XD50IWC5. Transaction: MzA0MTQzODU2M2FkaXF6a2N4.

  21. 16 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XXC54V1B. Transaction: MzAzODkzMzkzNWFkaXF6a2N4.

  22. 31 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3VPEN0L. Transaction: MzAyMjQwMjc3OWFkaXF6a2N4.

  23. 9 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XTU3ULIK. Transaction: MzAxOTE2MzM1MGFkaXF6a2N4.

  24. 22 June 2010 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XV75OL1E. Transaction: MzAxNzk4NzY0NmFkaXF6a2N4.

  25. 22 May 2010 Director's details changed for Mr Michael Anthony Clifford on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XELRDK6Q. Transaction: MzAxNjAzOTQ0MWFkaXF6a2N4.

  26. 21 May 2010 Secretary's details changed for Mr Michael Anthony Clifford on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH03. Barcode: XELRRK64. Transaction: MzAxNjAzOTQ1OGFkaXF6a2N4.

  27. 13 May 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XVI83JY2. Transaction: MzAxNTQ3Mzk0NGFkaXF6a2N4.

  28. 2 September 2009 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X89JLCXR. Transaction: MjA0MDQ4NzczOGFkaXF6a2N4.

  29. 29 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY31PBXW. Transaction: MjAzODA0NDI4MmFkaXF6a2N4.

  30. 14 January 2009 Registered office changed on 14/01/2009 from 4TH floor, 3 tenterden street hanover square london W1S 1TD [View PDF]

    Category: Address. Type: 287. Barcode: XIHGW6IW. Transaction: MjAyMzI3MDk4OWFkaXF6a2N4.

  31. 2 September 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMGXN2SQ. Transaction: MjAxMjQzNDA4NGFkaXF6a2N4.

  32. 4 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNXC149. Transaction: MjAwODQ0NTcwN2FkaXF6a2N4.

  33. 13 May 2008 Director's change of particulars / jonathan dixon / 13/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0AYKZOC. Transaction: MjAwNTI4MzIwNGFkaXF6a2N4.

  34. 15 August 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE3NDQwOWFkaXF6a2N4.

  35. 4 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM4OTU2MmFkaXF6a2N4.

  36. 5 December 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5ODczM2FkaXF6a2N4.

  37. 4 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYzNTczMGFkaXF6a2N4.

  38. 4 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk0NTM5N2FkaXF6a2N4.

  39. 3 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjUzNTI1NGFkaXF6a2N4.

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