ZARUBEZHVODSTROY LIMITED - STANMORE


Company Profile Company Filings

Overview

ZARUBEZHVODSTROY LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Dissolved - no longer trading.
ZARUBEZHVODSTROY LIMITED was incorporated 19 years ago on 03/07/2005 and has the registered number: 05497387. The accounts status is DORMANT.

ZARUBEZHVODSTROY LIMITED - STANMORE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SUITE 2, 28A
STANMORE
HA7 4AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIA PRODUCTS LIMITED (until 09/11/2016)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAKHZOD TURAEV Mar 1977 Uzbek Director 2019-11-25 CURRENT
BEDI NORI Feb 1964 British Director 2018-08-01 UNTIL 2019-11-22 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-07-03 UNTIL 2005-07-03 RESIGNED
MR JONATHAN MARCUS SIMON DIXON Oct 1967 British Director 2005-07-03 UNTIL 2014-01-01 RESIGNED
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Secretary 2005-07-03 UNTIL 2016-10-28 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2016-10-27 UNTIL 2018-09-01 RESIGNED
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2005-07-03 UNTIL 2016-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shakhzod Turaev 2017-07-03 3/1977 Stanmore   Significant influence or control
Significant influence or control as firm
Mr Michael Anthony Clifford 2016-07-06 - 2016-10-28 10/1967 London   W1j 6bd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ZARUBEZHVODSTROY LIMITED 2022-10-08 31-12-2021 £1,000 equity
Dormant Company Accounts - ZARUBEZHVODSTROY LIMITED 2021-09-28 31-12-2020 £1,000 equity
Dormant Company Accounts - ZARUBEZHVODSTROY LIMITED 2020-11-04 31-12-2019 £1,000 equity
Dormant Company Accounts - ZARUBEZHVODSTROY LIMITED 2019-08-24 31-12-2018 £1,000 equity
Dormant Company Accounts - ZARUBEZHVODSTROY LIMITED 2018-09-18 31-12-2017 £1,000 equity
Micro-entity Accounts - ZARUBEZHVODSTROY LIMITED 2017-10-17 31-12-2016 £1,000 equity
Dormant Company Accounts - AIA PRODUCTS LIMITED 2016-05-26 31-12-2015 £2 equity
Dormant Company Accounts - AIA PRODUCTS LIMITED 2015-04-30 31-12-2014 £2 equity

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