ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zanox Limited

Zanox Limited is a dissolved company incorporated on 5 May 2005 with the registered office located in London, City of London. Zanox Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 July 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05444440
Private limited company
Age
20 years
Incorporated 5 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mitre House 160
Aldersgate Street
London
EC1A 4DD
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Operating Officer, Zanox AG • Irish • Lives in England • Born in May 1981
Director • Chief Executive Officer, Zanox AG • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Blackfriars Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Awin Ltd
Adam Benjamin Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.31K
Increased by £2.87K (+14%)
Total Liabilities
-£2.85M
Decreased by £14.08K (-0%)
Net Assets
-£2.82M
Increased by £16.95K (-1%)
Debt Ratio (%)
12209%
Decreased by 1782.83% (-13%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 7 Apr 2015
Application To Strike Off
10 Years Ago on 30 Mar 2015
Thomas Joosten Resigned
11 Years Ago on 30 Sep 2014
Stefanie Ludecke Resigned
11 Years Ago on 30 Sep 2014
Mr Mark Gary Walters Appointed
11 Years Ago on 30 Sep 2014
Mr Adam Benjamin Ross Appointed
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 7 May 2014
Subsidiary Accounts Submitted
11 Years Ago on 29 Apr 2014
Charge Satisfied
11 Years Ago on 22 Apr 2014
Get Credit Report
Discover Zanox Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2015
Application to strike the company off the register
Submitted on 30 Mar 2015
Appointment of Mr Adam Benjamin Ross as a director on 30 September 2014
Submitted on 2 Oct 2014
Appointment of Mr Mark Gary Walters as a director on 30 September 2014
Submitted on 2 Oct 2014
Termination of appointment of Stefanie Ludecke as a director on 30 September 2014
Submitted on 2 Oct 2014
Termination of appointment of Thomas Joosten as a director on 30 September 2014
Submitted on 2 Oct 2014
Annual return made up to 5 May 2014 with full list of shareholders
Submitted on 7 May 2014
Audit exemption subsidiary accounts made up to 31 December 2013
Submitted on 29 Apr 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
Submitted on 29 Apr 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year