ZANOX LIMITED

Company Name
ZANOX LIMITED

Legal Registered Office
ALDERSGATE STREET LONDON

Company Number		05444440
Date formed		2005-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-07-21
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name ZANOX LIMITED

The following companies were found which have the same name as ZANOX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ZANOX INCORPORATED	California	Unknown

Company Officers of ZANOX LIMITED

Current Directors

Officer	Role	Date Appointed
MITRE SECRETARIES LIMITED	Company Secretary	2010-03-16
ADAM BENJAMIN ROSS	Director	2014-09-30
MARK GARY WALTERS	Director	2014-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS JOOSTEN	Director	2013-01-31	2014-09-30
STEFANIE LUDECKE	Director	2012-11-08	2014-09-30
PHILIPP JUSTUS	Director	2010-03-04	2013-01-31
DANIEL KELLER	Director	2010-03-15	2012-11-08
CHRISTIAN KLEINSORGE	Director	2010-03-04	2012-06-08
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2005-05-05	2010-05-04
THOMAS HESSLER	Director	2005-05-06	2010-03-07
JENS HEWALD	Director	2005-05-06	2010-03-07
HEIKO RAUCH	Director	2005-05-06	2010-03-07
HUNTSMOOR LIMITED	Nominated Director	2005-05-05	2005-05-06
HUNTSMOOR NOMINEES LIMITED	Nominated Director	2005-05-05	2005-05-06

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MITRE SECRETARIES LIMITED	TRU (UK) H8 LIMITED	Company Secretary	2015-11-16	CURRENT	2015-11-16	Active - Proposal to Strike off
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MITRE SECRETARIES LIMITED	LOVEFILM INTERNATIONAL LIMITED	Company Secretary	2013-01-23	CURRENT	2002-03-12	Active
MITRE SECRETARIES LIMITED	EVI TECHNOLOGIES LIMITED	Company Secretary	2012-10-31	CURRENT	2003-02-10	Active
MITRE SECRETARIES LIMITED	CBS EMEA LIMITED	Company Secretary	2012-10-24	CURRENT	2011-12-20	Active
MITRE SECRETARIES LIMITED	THE BRITISH NEUROLOGICAL RESEARCH TRUST	Company Secretary	2012-05-18	CURRENT	1987-11-11	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	CBS OUTDOOR METRO SERVICES LTD	Company Secretary	2012-04-25	CURRENT	2012-04-25	Active - Proposal to Strike off
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MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER UK HOLDINGS LIMITED	Company Secretary	2010-11-02	CURRENT	2010-11-02	Active
MITRE SECRETARIES LIMITED	GLASS WHARF MANAGEMENT COMPANY LIMITED	Company Secretary	2010-07-21	CURRENT	2010-07-21	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED	Company Secretary	2009-12-01	CURRENT	2009-12-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-28	Active
MITRE SECRETARIES LIMITED	STANLEY BLACK & DECKER UK LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-28	Active
MITRE SECRETARIES LIMITED	CBS UK CHANNELS LIMITED	Company Secretary	2009-09-01	CURRENT	2009-07-24	Active
MITRE SECRETARIES LIMITED	OPTIMUS PROJECTS LIMITED	Company Secretary	2009-06-22	CURRENT	2009-05-19	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	WINDWARD PROSPECTS LIMITED	Company Secretary	2009-05-18	CURRENT	1989-12-21	In Administration
MITRE SECRETARIES LIMITED	TEMPLE QUAY 20 LIMITED	Company Secretary	2009-02-24	CURRENT	2009-02-24	Dissolved 2017-02-09
MITRE SECRETARIES LIMITED	EQUITIX DERBYSHIRE LIMITED	Company Secretary	2009-02-09	CURRENT	2009-02-09	Active
MITRE SECRETARIES LIMITED	THE ACCESS BANK UK NOMINEES LIMITED	Company Secretary	2009-02-06	CURRENT	2009-02-06	Active
MITRE SECRETARIES LIMITED	SPIRALOCK OF EUROPE LTD.	Company Secretary	2008-09-09	CURRENT	1996-07-02	Active
MITRE SECRETARIES LIMITED	AUDIBLE LIMITED	Company Secretary	2008-07-18	CURRENT	2004-11-09	Active
MITRE SECRETARIES LIMITED	BLACKFRIARS HOTELS LIMITED	Company Secretary	2008-07-14	CURRENT	1998-02-05	Active
MITRE SECRETARIES LIMITED	AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED	Company Secretary	2008-04-01	CURRENT	2004-06-02	Active
MITRE SECRETARIES LIMITED	JPK INSTRUMENTS LIMITED	Company Secretary	2008-03-09	CURRENT	2007-10-24	Liquidation
MITRE SECRETARIES LIMITED	CBS PIMCO UK	Company Secretary	2007-11-28	CURRENT	2007-11-08	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	HUBBELL UK PENSION TRUSTEES LIMITED	Company Secretary	2007-11-13	CURRENT	2007-11-13	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	NWG INTERNATIONAL LIMITED	Company Secretary	2007-10-30	CURRENT	2007-10-30	Dissolved 2014-03-25
MITRE SECRETARIES LIMITED	NEW WORLD GRAIN LIMITED	Company Secretary	2007-10-30	CURRENT	2007-10-30	Dissolved 2014-11-19
MITRE SECRETARIES LIMITED	BLACK & DECKER HOLDINGS, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INVESTMENT COMPANY, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER GROUP, LLC	Company Secretary	2007-10-25	CURRENT	1993-01-01	Active
MITRE SECRETARIES LIMITED	THE ACCESS BANK UK LIMITED	Company Secretary	2007-09-10	CURRENT	2007-09-10	Active
MITRE SECRETARIES LIMITED	DUKE CORPORATE EDUCATION LIMITED	Company Secretary	2007-08-20	CURRENT	2001-07-26	Active
MITRE SECRETARIES LIMITED	JOINTANALYSIS LIMITED	Company Secretary	2007-08-03	CURRENT	2006-12-08	Dissolved 2016-06-28
MITRE SECRETARIES LIMITED	AUDIOSCROBBLER LIMITED	Company Secretary	2007-05-30	CURRENT	2004-06-22	Active
MITRE SECRETARIES LIMITED	LAST.FM LIMITED	Company Secretary	2007-05-30	CURRENT	2002-10-22	Active
MITRE SECRETARIES LIMITED	LAST.FM ACQUISITION LIMITED	Company Secretary	2007-05-25	CURRENT	2007-05-16	Active
MITRE SECRETARIES LIMITED	GXS PRODUCT DATA QUALITY LIMITED	Company Secretary	2007-02-06	CURRENT	1997-07-10	Dissolved 2014-07-29
MITRE SECRETARIES LIMITED	UDEX HOLDINGS LIMITED	Company Secretary	2007-02-06	CURRENT	2000-12-22	Dissolved 2014-07-29
MITRE SECRETARIES LIMITED	COEXIST FOUNDATION	Company Secretary	2006-12-13	CURRENT	2005-04-15	Dissolved 2016-11-15
MITRE SECRETARIES LIMITED	APTIV UK PENSION TRUSTEES LIMITED	Company Secretary	2006-09-01	CURRENT	2006-06-12	Active
MITRE SECRETARIES LIMITED	GAI-TRONICS LIMITED	Company Secretary	2006-07-18	CURRENT	2006-07-18	Active
MITRE SECRETARIES LIMITED	HAWKE CABLE GLANDS LIMITED	Company Secretary	2006-07-18	CURRENT	2006-07-18	Active
MITRE SECRETARIES LIMITED	DEVANHA LIMITED	Company Secretary	2006-05-23	CURRENT	2006-05-23	Dissolved 2015-11-10
MITRE SECRETARIES LIMITED	STERLING SYNERGY SYSTEMS LIMITED	Company Secretary	2006-05-15	CURRENT	2003-07-28	Active
MITRE SECRETARIES LIMITED	INTERNET MOVIE DATABASE LIMITED	Company Secretary	2006-02-03	CURRENT	1996-01-09	Liquidation
MITRE SECRETARIES LIMITED	AMAZON UK SERVICES LTD.	Company Secretary	2006-02-03	CURRENT	1996-07-10	Active
MITRE SECRETARIES LIMITED	IMDB SERVICES LIMITED	Company Secretary	2006-02-03	CURRENT	2001-11-05	Active
MITRE SECRETARIES LIMITED	WESTINGHOUSE CORPORATE RESOURCES	Company Secretary	2005-12-31	CURRENT	1998-03-03	Dissolved 2016-11-15
MITRE SECRETARIES LIMITED	CBS INTERNATIONAL TELEVISION (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1962-02-16	Active
MITRE SECRETARIES LIMITED	CBS BROADCAST SERVICES LIMITED	Company Secretary	2005-12-31	CURRENT	1987-07-23	Active
MITRE SECRETARIES LIMITED	CBS UK	Company Secretary	2005-12-31	CURRENT	1991-11-04	Active
MITRE SECRETARIES LIMITED	R.G.L. REALTY LIMITED	Company Secretary	2005-12-31	CURRENT	1998-10-21	Active
MITRE SECRETARIES LIMITED	SIMON & SCHUSTER (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1962-02-06	Active
MITRE SECRETARIES LIMITED	CBS ENTERPRISES (UK) LIMITED	Company Secretary	2005-12-31	CURRENT	1915-02-18	Active
MITRE SECRETARIES LIMITED	AB REALISATIONS LIMITED	Company Secretary	2005-12-28	CURRENT	2003-02-04	Liquidation
MITRE SECRETARIES LIMITED	ASAHI PHOTOPRODUCTS (UK) LIMITED	Company Secretary	2005-11-29	CURRENT	1997-10-06	Active
MITRE SECRETARIES LIMITED	PHARM RESEARCH ASSOCIATES RUSSIA LIMITED	Company Secretary	2005-08-15	CURRENT	2003-06-25	Liquidation
MITRE SECRETARIES LIMITED	PLOUGHSHARE INNOVATIONS LTD	Company Secretary	2005-04-06	CURRENT	2002-03-22	Active
MITRE SECRETARIES LIMITED	ARTERIAL VASCULAR ENGINEERING UK LIMITED	Company Secretary	2004-11-22	CURRENT	1995-12-27	Active
MITRE SECRETARIES LIMITED	GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED	Company Secretary	2004-07-30	CURRENT	2003-08-19	Dissolved 2014-06-03
MITRE SECRETARIES LIMITED	MASTERFIX UK HOLDINGS LIMITED	Company Secretary	2004-07-15	CURRENT	1997-11-03	Active
MITRE SECRETARIES LIMITED	MASTERFIX PRODUCTS U.K. LTD	Company Secretary	2004-07-15	CURRENT	1998-10-14	Active
MITRE SECRETARIES LIMITED	WHITLAND RESEARCH LIMITED	Company Secretary	2004-05-28	CURRENT	1980-01-28	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	DMWSHNZ LIMITED	Company Secretary	2003-10-22	CURRENT	1992-05-05	Liquidation
MITRE SECRETARIES LIMITED	BLOCKBUSTER UK LIMITED	Company Secretary	2003-09-26	CURRENT	1998-12-24	Dissolved 2016-05-19
MITRE SECRETARIES LIMITED	EMHART INTERNATIONAL LIMITED	Company Secretary	2002-11-30	CURRENT	1901-08-21	Active
MITRE SECRETARIES LIMITED	EMHART MATERIALS UK	Company Secretary	2002-11-30	CURRENT	1934-11-21	Liquidation
MITRE SECRETARIES LIMITED	TUCKER FASTENERS LIMITED	Company Secretary	2002-11-30	CURRENT	1903-07-07	Active
MITRE SECRETARIES LIMITED	TUCKER PRODUCTS LIMITED	Company Secretary	2002-11-30	CURRENT	1950-09-14	Active
MITRE SECRETARIES LIMITED	ALKERMES EUROPE LIMITED	Company Secretary	2002-11-15	CURRENT	1993-01-08	Liquidation
MITRE SECRETARIES LIMITED	BLACK & DECKER BATTERIES MANAGEMENT LIMITED	Company Secretary	2002-10-02	CURRENT	1988-03-31	Liquidation
MITRE SECRETARIES LIMITED	BLACK & DECKER FINANCE	Company Secretary	2002-10-02	CURRENT	1973-05-10	Active
MITRE SECRETARIES LIMITED	ELU POWER TOOLS LTD	Company Secretary	2002-10-02	CURRENT	1983-07-15	Active
MITRE SECRETARIES LIMITED	BANDHART OVERSEAS	Company Secretary	2002-10-02	CURRENT	1950-02-13	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER INTERNATIONAL	Company Secretary	2002-10-02	CURRENT	1925-11-20	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER	Company Secretary	2002-10-02	CURRENT	1934-08-25	Active
MITRE SECRETARIES LIMITED	BANDHART	Company Secretary	2002-10-02	CURRENT	1980-09-23	Active
MITRE SECRETARIES LIMITED	BLACK & DECKER EUROPE	Company Secretary	2002-10-02	CURRENT	1984-08-21	Active
MITRE SECRETARIES LIMITED	DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.	Company Secretary	2002-10-02	CURRENT	1927-04-30	Active
MITRE SECRETARIES LIMITED	AVEN TOOLS LIMITED	Company Secretary	2002-10-02	CURRENT	1970-09-23	Active
MITRE SECRETARIES LIMITED	MEDTRONIC PHYSIO-CONTROL LIMITED	Company Secretary	2001-08-31	CURRENT	1994-03-24	Dissolved 2013-12-24
MITRE SECRETARIES LIMITED	WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED	Company Secretary	2001-06-25	CURRENT	1965-03-16	Active
MITRE SECRETARIES LIMITED	ENTEGRIS (UK) LIMITED	Company Secretary	2001-06-01	CURRENT	1966-03-01	Dissolved 2014-04-21
MITRE SECRETARIES LIMITED	QUALITY HOTELS LIMITED	Company Secretary	2001-02-26	CURRENT	1984-02-29	Active
MITRE SECRETARIES LIMITED	LAW NOW LIMITED	Company Secretary	2000-12-13	CURRENT	1986-07-07	Active
MITRE SECRETARIES LIMITED	DEOC PENSION TRUSTEES LIMITED	Company Secretary	2000-10-19	CURRENT	1996-09-16	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	DELPHI SAGINAW STEERING SYSTEMS UK LIMITED	Company Secretary	2000-09-28	CURRENT	1993-11-11	Dissolved 2016-10-27
MITRE SECRETARIES LIMITED	QUESTQUILL LIMITED	Company Secretary	2000-09-19	CURRENT	1980-03-05	Active
MITRE SECRETARIES LIMITED	HEDCO LANDFILL LIMITED	Company Secretary	2000-09-19	CURRENT	1979-11-06	Active
MITRE SECRETARIES LIMITED	PROTASIS U.K. LIMITED	Company Secretary	2000-06-24	CURRENT	1999-07-29	Active
MITRE SECRETARIES LIMITED	CHOICE HOTELS (UK) LIMITED	Company Secretary	2000-06-20	CURRENT	1994-05-13	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	PHARM RESEARCH ASSOCIATES (UK) LIMITED	Company Secretary	1999-05-24	CURRENT	1996-09-09	Active
MITRE SECRETARIES LIMITED	WTI UK LTD	Company Secretary	1998-11-11	CURRENT	1977-10-03	Active - Proposal to Strike off
MITRE SECRETARIES LIMITED	AMAZON. COM U.K., LTD.	Company Secretary	1998-01-26	CURRENT	1998-01-26	Dissolved 2015-03-31
MITRE SECRETARIES LIMITED	MAXIM VIDEO LIMITED	Company Secretary	1988-12-13	CURRENT	1988-12-13	Liquidation
ADAM BENJAMIN ROSS	AWIN LTD	Director	2007-10-01	CURRENT	2000-06-07	Active
MARK GARY WALTERS	AFFILINET LIMITED	Director	2017-10-31	CURRENT	2005-03-31	Active - Proposal to Strike off
MARK GARY WALTERS	AWIN AG	Director	2017-06-28	CURRENT	2015-01-01	Active
MARK GARY WALTERS	050502 OLDCO LTD	Director	2017-02-01	CURRENT	2005-10-26	Dissolved 2017-09-26
MARK GARY WALTERS	AWIN LTD	Director	2007-03-01	CURRENT	2000-06-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-07-21	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-30	DS01	APPLICATION FOR STRIKING-OFF
2014-10-02	AP01	DIRECTOR APPOINTED MR ADAM BENJAMIN ROSS
2014-10-02	AP01	DIRECTOR APPOINTED MR MARK GARY WALTERS
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFANIE LUDECKE
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JOOSTEN
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07	AR01	05/05/14 FULL LIST
2014-04-29	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-04-29	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-04-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-14	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-04-14	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-04-04	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2013-08-23	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-07	AR01	05/05/13 FULL LIST
2013-02-11	AP01	DIRECTOR APPOINTED THOMAS JOOSTEN
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPP JUSTUS
2013-01-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-01-05	RES01	ALTER ARTICLES 08/12/2012
2012-11-22	AP01	DIRECTOR APPOINTED STEFANIE LUDECKE
2012-11-22	RES01	ALTER ARTICLES 08/11/2012
2012-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KLEINSORGE
2012-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLER
2012-06-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-08	AR01	05/05/12 FULL LIST
2011-07-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-11	AR01	05/05/11 FULL LIST
2011-05-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 05/05/2011
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KLEINSORGE / 05/05/2011
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KELLER / 05/05/2011
2011-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP JUSTUS / 05/05/2011
2011-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-13	AR01	05/05/10 FULL LIST
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HEIKO RAUCH
2010-05-11	AP04	CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED
2010-05-11	AP01	DIRECTOR APPOINTED CHRISTIAN KLEINSORGE
2010-05-11	AP01	DIRECTOR APPOINTED DANIEL KELLER
2010-05-11	AP01	DIRECTOR APPOINTED PHILIPP JUSTUS
2010-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O CMS CAMERON MCKENNA LLP MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JENS HEWALD
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HESSLER
2010-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2010-05-04	TM02	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2009-10-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-24	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-11-25	288c	SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON EC4Y 0DX
2008-11-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-14	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-02	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-01	363a	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-05-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-31	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-25	288a	NEW DIRECTOR APPOINTED
2005-05-25	288b	DIRECTOR RESIGNED
2005-05-25	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ZANOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ZANOX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ZANOX LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of ZANOX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ZANOX LIMITED

Trademarks

We have not found any records of ZANOX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZANOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ZANOX LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where ZANOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ZANOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ZANOX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-16 22:20:24
Primary Source:	Companies House

Company Overview

Company Officers of ZANOX LIMITED

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