ZAO INTERNATIONAL LTD
41 MOODY STREET, LONDON E1 4BZ- Active
- Private Limited Company
- Company No. 08879254
- Last Updated: 01 Mar 2024
Company Profile
ZAO INTERNATIONAL LTD was incorporated on Thursday, February 6, 2014 as a Private Limited Company with registered address in LONDON. ZAO INTERNATIONAL LTD has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 11 years and 17 days.
| Name | ZAO INTERNATIONAL LTD |
|---|---|
| Company number | 08879254 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 MOODY STREET LONDON E1 4BZ |
|---|---|
| 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 Tom Misyeta Chiwalala Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tom Misyeta Chiwalala Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against ZAO INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAO INTERNATIONAL LTD | 06 Feb 2014 |
| TOP-MADE GUARDING LTD | 23 Nov 2020 |