Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ZARUBEZHVODSTROY LIMITED
Company Information for

ZARUBEZHVODSTROY LIMITED

SUITE 2, 28A, CHURCH ROAD, STANMORE, HA7 4AW,
Company Registration Number
05497387
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zarubezhvodstroy Ltd
ZARUBEZHVODSTROY LIMITED was founded on 2005-07-03 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". Zarubezhvodstroy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZARUBEZHVODSTROY LIMITED
 
Legal Registered Office
SUITE 2, 28A
CHURCH ROAD
STANMORE
HA7 4AW
Other companies in W1S
 
Previous Names
AIA PRODUCTS LIMITED09/11/2016
Filing Information
Company Number 05497387
Company ID Number 05497387
Date formed 2005-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 10:52:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZARUBEZHVODSTROY LIMITED
Is this data useful to you?
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.

Company Officers of ZARUBEZHVODSTROY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2016-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
 Company Secretary 2005-07-03 2016-10-28
MICHAEL ANTHONY CLIFFORD
 Director 2005-07-03 2016-10-27
JONATHAN MARCUS SIMON DIXON
 Director 2005-07-03 2014-01-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-07-03 2005-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ANDREW JOSEPH TESTER HARTSWOOD TEXTILES LIMITED Nominated Director 2016-10-28 CURRENT 2016-10-28 Active
WILLIAM ANDREW JOSEPH TESTER HARTSWOOD INVEST SERVICES LIMITED Nominated Director 2014-10-16 CURRENT 2014-10-16 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.

DateDocument TypeDocument Description
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-06Application to strike the company off the register
2023-09-05CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM Berkeley Square House Second Floor, Berkeley Square House Berkeley Square London W1J 6BD W1J 6BD England
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-01-06AP01DIRECTOR APPOINTED SHAKHZOD TURAEV
2019-12-30RES13Resolutions passed:
  • 25/11/2019
2019-12-14TM01APPOINTMENT TERMINATED, DIRECTOR BEDI MIDHAT NORI
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW JOSEPH TESTER
2018-08-09AP01DIRECTOR APPOINTED MR BEDI MIDHAT NORI
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-10-05PSC07CESSATION OF MICHAEL ANTHONY CLIFFORD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAKHZOD TURAEV
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM First Floor Roxburghe House 273-287 Regent Street London London W1B 2HA United Kingdom
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20SH0128/10/16 STATEMENT OF CAPITAL GBP 1000
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15SH0127/10/16 STATEMENT OF CAPITAL GBP 2
2016-11-09AP01DIRECTOR APPOINTED MR WILLIAM ANDREW JOSEPH TESTER
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CLIFFORD
2016-11-09TM02Termination of appointment of Michael Anthony Clifford on 2016-10-28
2016-11-09RES15CHANGE OF COMPANY NAME 09/11/16
2016-11-09CERTNMCOMPANY NAME CHANGED AIA PRODUCTS LIMITED CERTIFICATE ISSUED ON 09/11/16
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 3rd Floor 14 Hanover Street London W1S 1YH
2016-10-28TM02Termination of appointment of Incorporate Secretariat Limited on 2005-07-03
2016-10-28TM01Termination of appointment of a director
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0103/07/15 FULL LIST
2015-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0103/07/14 FULL LIST
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIXON
2014-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-05AR0103/07/13 FULL LIST
2013-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-04AR0103/07/12 FULL LIST
2012-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-02AR0103/07/11 FULL LIST
2011-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-09AR0103/07/10 FULL LIST
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH
2010-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLIFFORD / 13/05/2010
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLIFFORD / 13/05/2010
2010-05-13CH01CHANGE PERSON AS DIRECTOR
2009-09-02225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-07-29363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 4TH FLOOR, 3 TENTERDEN STREET HANOVER SQUARE LONDON W1S 1TD
2008-09-02AA31/07/08 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DIXON / 13/05/2008
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-04363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-04363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-07-04288bSECRETARY RESIGNED
2005-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ZARUBEZHVODSTROY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ZARUBEZHVODSTROY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZARUBEZHVODSTROY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ZARUBEZHVODSTROY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZARUBEZHVODSTROY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZARUBEZHVODSTROY LIMITED
Trademarks
We have not found any records of ZARUBEZHVODSTROY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZARUBEZHVODSTROY 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 (74990 - Non-trading company) as ZARUBEZHVODSTROY 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
Outgoings
Business Rates/Property Tax
No properties were found where ZARUBEZHVODSTROY 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 ZARUBEZHVODSTROY 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 ZARUBEZHVODSTROY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA7 4AW