Active
Company Information for ZOI INVESTMENTS LIMITED
Urban House, F/F 43 Chase Side, London, N14 5BP,
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Company Registration Number
09401105
Private Limited Company
Active |
Company Name | ||
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ZOI INVESTMENTS LIMITED | ||
Legal Registered Office | ||
Urban House F/F 43 Chase Side London N14 5BP | ||
Previous Names | ||
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Company Number | 09401105 | |
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Company ID Number | 09401105 | |
Date formed | 2015-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-05-18 | |
Return next due | 2025-06-01 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-27 16:50:09 |
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Registered address | Last known status | Formation date | ||
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ZOI INVESTMENTS, LLC. | 111 SECOND AVENUE NE ST PETERSBURG FL 33701 | Active | Company formed on the 2015-04-15 |
Officer | Role | Date Appointed |
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LOUCAS DEMETRIOU THEODOROU |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEXANDER LUKE INVESTMENTS LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
URBAN ZOI LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
URBAN LAND LETTINGS LIMITED | Director | 2008-03-11 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
MORRA INVESTMENTS LTD | Director | 2007-12-03 | CURRENT | 2007-07-18 | Active | |
GEMMA ESTATES LIMITED | Director | 2007-02-26 | CURRENT | 2006-11-21 | Active | |
HANNAH PROPERTIES ONE LIMITED | Director | 2007-02-26 | CURRENT | 2006-11-21 | Liquidation | |
HENRIETTA HOUSE LIMITED | Director | 2006-12-11 | CURRENT | 1987-05-20 | Liquidation | |
ALEXANDER INVESTMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-20 | Active | |
HAZEL ESTATES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-31 | Liquidation | |
COZY HOMES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-31 | Liquidation | |
PAVILLION ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2006-05-26 | Liquidation | |
URBAN LAND MANAGEMENT LIMITED | Director | 2006-04-21 | CURRENT | 2005-08-23 | Active | |
URBAN LAND INVESTMENTS LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
HIGHSPEC PROPERTIES LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-07 | Liquidation | |
EXCITING ESTATES LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-05 | Liquidation | |
LINKSIDE PROPERTIES LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
GRANDPLACE PROPERTIES LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Liquidation |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094011050001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094011050002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094011050003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094011050004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094011050005 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094011050005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/16 TO 31/03/16 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/16 FROM Solar House 282 Chase Road London N14 6NZ | |
CH01 | Director's details changed for Mr Loucas Demetriou Theodorou on 2015-05-26 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094011050003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094011050004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094011050001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094011050002 | |
RES15 | CHANGE OF NAME 30/10/2015 | |
CERTNM | Company name changed jetset properties LIMITED\certificate issued on 16/11/15 | |
RES15 | CHANGE OF COMPANY NAME 01/02/23 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/15 FROM C/O C/O Freemans Solar House, 282 Chase Road London N14 6NZ England | |
AP01 | DIRECTOR APPOINTED MR LOUCAS DEMETRIOU THEODOROU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL COWAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/15 FROM The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 ZOI INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ZOI INVESTMENTS LIMITED are:
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. |