ZOE INTERACTIVE (UK) LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

ZOE INTERACTIVE (UK) LTD is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
ZOE INTERACTIVE (UK) LTD was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977286. The accounts status is FULL.

ZOE INTERACTIVE (UK) LTD - BOREHAMWOOD

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2016

Registered Office

5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHMULIK ASHKENAZI Nov 1980 Israeli Director 2009-09-29 CURRENT
MR ROIE BITTAR Apr 1982 Israeli Director 2013-11-17 CURRENT
MS MALI SHINERMAN Apr 1977 Israeli Director 2010-10-01 UNTIL 2013-04-01 RESIGNED
YONIT TABIBI Oct 1976 Israel Director 2008-05-01 UNTIL 2009-08-20 RESIGNED
YOAV BAUMGARTEN Sep 1970 Israeli Director 2008-05-01 UNTIL 2010-10-01 RESIGNED
SEC CO LIMITED Corporate Secretary 2008-05-01 UNTIL 2019-01-21 RESIGNED
ARIEL BARIL Feb 1965 Israeli Director 2006-10-25 UNTIL 2008-05-01 RESIGNED
YOSSI MAIMON Mar 1973 Israeli Director 2006-10-25 UNTIL 2008-05-01 RESIGNED
HK NOMINEES LTD Corporate Secretary 2006-10-25 UNTIL 2008-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ehud Miron 2016-04-06 8/1951 Tel Aviv   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATH PRODUCTIONS LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
HOLNE CHASE PRODUCTIONS LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
EZRI STRATEGIC CONSULTANCY LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GT FILMS LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREENS SCENE LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 81300 - Landscape service activities
GREENS TEAM NURSERY LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 81300 - Landscape service activities
ACCOMMODATION ROAD LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GOT CAPITAL (EU) LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
HAMMER HOUSE INVESTMENT LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DREAM SPACE FILMS LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities