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Zirax Limited

Zirax Limited is a dissolved company incorporated on 11 August 2005 with the registered office located in London, Greater London. Zirax Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 4 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05533825
Private limited company
Age
20 years
Incorporated 11 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Zirax Limited
Contact Update Details
Address
14 Old Queen Street
London
SW1H 9HP
England
Same address for the past 7 years
Telephone
02078681694
Email
Available in Endole App
Website
Zirax.com
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Nicholas Louis
Director • British • Lives in UK • Born in Jul 1960
Mr Sergey Valentinovich Belichenko
Director • Lawyer • Russian • Lives in Russia • Born in Jun 1955
Mr Mikhail Baranov
PSC • Russian • Lives in Russia • Born in Dec 1963
Eldor Azizov
PSC • Russian • Lives in Russia • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Qube Marketing Limited
Nicholas Louis is a mutual person.
Active
Zirax (UK) Limited
Nicholas Louis is a mutual person.
Active
Wharton Investment Associates Limited
Nicholas Louis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Dec ⟶ 30 Jun 2022
Traded for 18 months
Cash in Bank
£217.69K
Decreased by £2.16M (-91%)
Turnover
Unreported
Decreased by £50.72M (-100%)
Employees
1
Decreased by 695 (-100%)
Total Assets
£1.48M
Decreased by £36.64M (-96%)
Total Liabilities
-£83K
Decreased by £24.08M (-100%)
Net Assets
£1.39M
Decreased by £12.56M (-90%)
Debt Ratio (%)
6%
Decreased by 57.76% (-91%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 27 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 11 Apr 2023
Application To Strike Off
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Accounting Period Extended
2 Years 11 Months Ago on 22 Nov 2022
Mr Nicholas Louis Details Changed
2 Years 11 Months Ago on 22 Nov 2022
Mr Sergey Valentinovich Belichenko Details Changed
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Mikhail Baranov (PSC) Appointed
3 Years Ago on 6 May 2022
Eldor Azizov (PSC) Appointed
3 Years Ago on 6 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2023
Application to strike the company off the register
Submitted on 3 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Dec 2022
Director's details changed for Mr Sergey Valentinovich Belichenko on 22 November 2022
Submitted on 22 Nov 2022
Director's details changed for Mr Nicholas Louis on 22 November 2022
Submitted on 22 Nov 2022
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 22 Nov 2022
Confirmation statement made on 28 June 2022 with updates
Submitted on 12 Jul 2022
Notification of Eldor Azizov as a person with significant control on 6 May 2022
Submitted on 25 May 2022
Notification of Mikhail Baranov as a person with significant control on 6 May 2022
Submitted on 25 May 2022
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Repayment History
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