ZIRAX LIMITED
14 OLD QUEEN STREET, LONDON SW1H 9HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05533825
- Last Updated: 01 Jun 2023
Company Profile
ZIRAX LIMITED was incorporated on Thursday, August 11, 2005 as a Private Limited Company with registered address in LONDON. ZIRAX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 30 days.
| Name | ZIRAX LIMITED |
|---|---|
| Company number | 05533825 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 OLD QUEEN STREET LONDON SW1H 9HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mikhail Baranov Nationality: Russian |
Dates: Friday, May 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eldor Azizov Nationality: Russian |
Dates: Friday, May 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Costakis Mavrocordatos Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Angelos Loizou Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against ZIRAX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZIRAX LIMITED | 11 Aug 2005 |