Active - Proposal to Strike off
Company Information for ZXV UK LIMITED
Bureau, 90 Fetter Lane, London, EC4A 1EN,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
ZXV UK LIMITED | ||||||||||
Legal Registered Office | ||||||||||
Bureau 90 Fetter Lane London EC4A 1EN Other companies in LU1 | ||||||||||
Previous Names | ||||||||||
|
Company Number | 04290423 | |
---|---|---|
Company ID Number | 04290423 | |
Date formed | 2001-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 08:06:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NATALIE LOUISE WALKER |
||
NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN |
||
CLAIRE LOUISE RICHARDSON |
||
ANDREW GEORGE WHITING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HINA PARMAR |
Company Secretary | ||
NATALIE LOUISE WALKER |
Company Secretary | ||
IAIN ROBERT LINDLEY HALL |
Director | ||
RORY MCLELLAN |
Director | ||
BEN RUGGLES |
Company Secretary | ||
STEPHEN CHRISTOPHER MCALLISTER |
Director | ||
CLARE LAKE |
Director | ||
KAYLEIGH ANNE WILSHAW |
Company Secretary | ||
INGEBORG PLOCHAET |
Director | ||
OPHELIA JOHNS |
Director | ||
ANNA TOLLEY |
Company Secretary | ||
STUART MURRAY MACFARLANE |
Director | ||
LYNETTE BROWN |
Director | ||
CLAUDE LOUIS BAHOSHY |
Director | ||
ROSANNA LONGOBARDI |
Director | ||
BHAVESH MISTRY |
Director | ||
CLAUDE LOUIS BAHOSHY |
Company Secretary | ||
ROBERTO SCHUBACK |
Director | ||
STEVEN KITCHING |
Director | ||
ALISON JOANNE BRANEY |
Director | ||
GIUSEPPE CREMONA |
Director | ||
RICHARD STEVEN LAYCOCK EVANS |
Director | ||
JEMMA LOUISE MCCAREY |
Company Secretary | ||
DAVID ALLARD |
Director | ||
LESLEY MARGARET SHAW |
Director | ||
SIMON GORDON PHILLIPS |
Company Secretary | ||
DEEPAK KUMAR MALHOTRA |
Director | ||
MATTHEW ADAM STANTON |
Director | ||
CHRISTOPHER WILLIAMS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AB INBEV UK LIMITED | Director | 2016-12-01 | CURRENT | 2000-04-27 | Active | |
WELL BREWED (WHOLESALE) LIMITED | Director | 2016-12-01 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
CAMDEN BREWERY LIMITED | Director | 2016-12-01 | CURRENT | 2010-08-20 | Active - Proposal to Strike off | |
CAMDEN BREWING GROUP LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
NIMBUSPATH LIMITED | Director | 2016-12-01 | CURRENT | 2001-09-19 | Active | |
STAND AND DELIVER DISTRIBUTION LIMITED | Director | 2016-12-01 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
INBEV UK | Director | 2016-12-01 | CURRENT | 1993-04-19 | Active | |
BUDWEISER DRINKS DISPENSE LIMITED | Director | 2016-12-01 | CURRENT | 1997-10-07 | Active | |
BASS BEERS WORLDWIDE LIMITED | Director | 2016-12-01 | CURRENT | 2000-05-30 | Active | |
AB INBEV UK HEALTHCARE TRUSTEE LIMITED | Director | 2016-12-01 | CURRENT | 2000-07-26 | Active | |
ABI SOUTHERN HOLDING LTD | Director | 2016-12-01 | CURRENT | 2001-10-09 | Active | |
PERFECTDRAFT UK LIMITED | Director | 2016-12-01 | CURRENT | 2012-06-26 | Active | |
MCGRATH DAVIES PUBLIC HOUSES LIMITED | Director | 2016-12-01 | CURRENT | 2013-07-18 | Liquidation | |
PIONEER BREWING COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 2014-07-23 | Active | |
AB INBEV IRELAND LIMITED | Director | 2016-12-01 | CURRENT | 1951-03-13 | Active | |
INBEV IRELAND LIMITED | Director | 2016-12-01 | CURRENT | 1964-10-28 | Active | |
INTERBREW UK HOLDINGS | Director | 2016-12-01 | CURRENT | 2000-05-03 | Active | |
CAMDEN PUBLIC HOUSES LIMITED | Director | 2016-12-01 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
AB INBEV UK LIMITED | Director | 2016-12-01 | CURRENT | 2000-04-27 | Active | |
WELL BREWED (WHOLESALE) LIMITED | Director | 2016-12-01 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
CAMDEN BREWERY LIMITED | Director | 2016-12-01 | CURRENT | 2010-08-20 | Active - Proposal to Strike off | |
CAMDEN BREWING GROUP LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
NIMBUSPATH LIMITED | Director | 2016-12-01 | CURRENT | 2001-09-19 | Active | |
STAND AND DELIVER DISTRIBUTION LIMITED | Director | 2016-12-01 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
INBEV UK | Director | 2016-12-01 | CURRENT | 1993-04-19 | Active | |
BUDWEISER DRINKS DISPENSE LIMITED | Director | 2016-12-01 | CURRENT | 1997-10-07 | Active | |
BASS BEERS WORLDWIDE LIMITED | Director | 2016-12-01 | CURRENT | 2000-05-30 | Active | |
AB INBEV UK HEALTHCARE TRUSTEE LIMITED | Director | 2016-12-01 | CURRENT | 2000-07-26 | Active | |
ABI SOUTHERN HOLDING LTD | Director | 2016-12-01 | CURRENT | 2001-10-09 | Active | |
PERFECTDRAFT UK LIMITED | Director | 2016-12-01 | CURRENT | 2012-06-26 | Active | |
PIONEER BREWING COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 2014-07-23 | Active | |
AB INBEV IRELAND LIMITED | Director | 2016-12-01 | CURRENT | 1951-03-13 | Active | |
INBEV IRELAND LIMITED | Director | 2016-12-01 | CURRENT | 1964-10-28 | Active | |
INTERBREW UK HOLDINGS | Director | 2016-12-01 | CURRENT | 2000-05-03 | Active | |
CAMDEN PUBLIC HOUSES LIMITED | Director | 2016-12-01 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
THE DAISY CHAIN (DUNSTABLE) LIMITED | Director | 2014-07-07 | CURRENT | 2012-02-29 | Active | |
NIMBUSPATH LIMITED | Director | 2018-04-03 | CURRENT | 2001-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES DEVON | ||
DIRECTOR APPOINTED MR MATTHEW RODDY | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW RODDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES DEVON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Paul Walewski on 2020-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
PSC05 | Change of details for Ab Inbev Uk Limited as a person with significant control on 2019-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE RICHARDSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Paul Walewski as company secretary on 2020-05-12 | |
TM02 | Termination of appointment of Hina Parmar on 2020-05-12 | |
AP01 | DIRECTOR APPOINTED MRS TIMIKO CRANWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE WHITING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AP03 | Appointment of Miss Hina Parmar as company secretary on 2019-09-16 | |
TM02 | Termination of appointment of Megan Ruth Penny on 2019-09-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN | |
TM02 | Termination of appointment of Natalie Louise Walker on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES DEVON | |
AP03 | Appointment of Miss Megan Ruth Penny as company secretary on 2019-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Natalie Louise Walker as company secretary on 2018-06-26 | |
TM02 | Termination of appointment of Hina Parmar on 2018-06-26 | |
RES15 | CHANGE OF COMPANY NAME 08/05/18 | |
CERTNM | COMPANY NAME CHANGED ZX VENTURES LIMITED CERTIFICATE ISSUED ON 08/05/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ELIZABETH TOLLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY MCLELLAN | |
AP01 | DIRECTOR APPOINTED MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE LOUISE RICHARDSON | |
AP03 | Appointment of Mrs Hina Parmar as company secretary on 2016-12-01 | |
TM02 | Termination of appointment of Natalie Louise Walker on 2016-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AP03 | Appointment of Ms Natalie Louise Walker as company secretary on 2016-08-15 | |
TM02 | Termination of appointment of Ben Ruggles on 2016-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER MCALLISTER | |
RES15 | CHANGE OF NAME 29/02/2016 | |
CERTNM | Company name changed stag brewing company LIMITED\certificate issued on 02/03/16 | |
RES15 | CHANGE OF NAME 04/02/2016 | |
CERTNM | COMPANY NAME CHANGED PIONEER BREWING COMPANY LTD CERTIFICATE ISSUED ON 20/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR IAIN ROBERT LINDLEY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LAKE | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BEN RUGGLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAYLEIGH WILSHAW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 27/08/2015 | |
CERTNM | COMPANY NAME CHANGED LOWENBRAU LIMITED CERTIFICATE ISSUED ON 28/08/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MCALLISTER | |
RES01 | ADOPT ARTICLES 10/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGEBORG PLOCHAET | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RORY MCLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OPHELIA JOHNS | |
AR01 | 19/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED OPHELIA JOHNS | |
AP01 | DIRECTOR APPOINTED ANNA ELIZABETH TOLLEY | |
AP03 | SECRETARY APPOINTED KAYLEIGH ANNE WILSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA TOLLEY | |
AP01 | DIRECTOR APPOINTED MRS INGEBORG PLOCHAET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MACFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE BROWN | |
AR01 | 19/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA TOLLEY / 16/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE BAHOSHY | |
AP01 | DIRECTOR APPOINTED LYNETTE BROWN | |
AP01 | DIRECTOR APPOINTED MRS CLARE LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSANNA LONGOBARDI | |
AR01 | 19/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE BAHOSHY / 24/06/2009 | |
288a | SECRETARY APPOINTED ANNA TOLLEY | |
288b | APPOINTMENT TERMINATED SECRETARY CLAUDE BAHOSHY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BHAVESH MISTRY / 31/07/2009 | |
288a | DIRECTOR APPOINTED MR BHAVESH MISTRY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERTO SCHUBACK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SCHUBACK / 15/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN KITCHING | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON BRANEY | |
288a | DIRECTOR APPOINTED STUART MURRAY MACFARLANE | |
288b | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CREMONA | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD EVANS | |
288a | DIRECTOR APPOINTED ROSANNA LONGOBARDI | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED METROZOOM LIMITED CERTIFICATE ISSUED ON 23/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZXV UK LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ZXV UK LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |