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Company Information for

06 ZOO LTD

MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,
Company Registration Number
05904437
Private Limited Company
Liquidation

Company Overview

About 06 Zoo Ltd
06 ZOO LTD was founded on 2006-08-14 and has its registered office in London. The organisation's status is listed as "Liquidation". 06 Zoo Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
06 ZOO LTD
 
Legal Registered Office
MAZARS LLP TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD
Other companies in LE2
 
Filing Information
Company Number 05904437
Company ID Number 05904437
Date formed 2006-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892330714  
Last Datalog update: 2020-01-10 01:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 06 ZOO LTD

Company Officers of 06 ZOO LTD

Current Directors
Officer Role Date Appointed
SARA JULIE LAMONT
Company Secretary 2008-11-13
ADRIAN PAUL CRANE
Director 2008-02-01
ALAN CHARLES LAMONT
Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARA JULIE LAMONT
Company Secretary 2006-08-25 2008-11-13
SARA JULIE LAMONT
Director 2006-08-25 2008-11-13
DONNA LOUISE NAAN
Director 2006-08-25 2008-11-13
ALAN CHARLES LAMONT
Company Secretary 2006-08-14 2006-08-25
ADRIAN PAUL CRANE
Director 2006-08-14 2006-08-25
ALAN CHARLES LAMONT
Director 2006-08-14 2006-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL CRANE 08 ZOO LTD Director 2008-03-25 CURRENT 2008-03-25 Dissolved 2014-05-06
ALAN CHARLES LAMONT 08 ZOO LTD Director 2008-03-25 CURRENT 2008-03-25 Dissolved 2014-05-06

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
2020-01-06600Appointment of a voluntary liquidator
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM 167 London Road Leicester Leicestershire LE2 1EG
2019-12-20LIQ02Voluntary liquidation Statement of affairs
2019-12-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-12
2019-10-16CH01Director's details changed for Alan Charles Lamont on 2019-10-16
2019-10-16PSC04Change of details for Alan Charles Lamont as a person with significant control on 2019-10-16
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-07-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08TM02Termination of appointment of Sara Julie Lamont on 2019-04-08
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-03-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-04-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 102
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 102
2015-08-18AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-14AR0113/08/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0113/08/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04CH01Director's details changed for Alan Charles Lamont on 2013-03-30
2012-08-23AR0113/08/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AAMDAmended accounts made up to 2010-08-31
2011-09-05AR0113/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08CH01Director's details changed for Adrian Paul Crane on 2010-12-08
2010-08-19AR0113/08/10 ANNUAL RETURN FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES LAMONT / 13/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL CRANE / 13/08/2010
2010-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARA JULIE LAMONT on 2010-08-13
2010-08-03AAMDAmended accounts made up to 2009-08-31
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-13288aSECRETARY APPOINTED MRS SARA JULIE LAMONT
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR DONNA NAAN
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR SARA LAMONT
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY SARA LAMONT
2008-09-12363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-05-12123NC INC ALREADY ADJUSTED 20/03/08
2008-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-12RES04GBP NC 101/102
2008-05-12123NC INC ALREADY ADJUSTED 20/03/08
2008-05-12RES04GBP NC 100/101
2008-05-12RES04GBP NC 101/102 20/03/2008
2008-05-12RES04GBP NC 100/101 20/03/2008
2008-05-1288(2)AD 20/03/08 GBP SI 1@1=1 GBP IC 101/102
2008-05-1288(2)AD 20/03/08 GBP SI 1@1=1 GBP IC 100/101
2008-04-16AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2007-08-29363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-07288bDIRECTOR RESIGNED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-14NEWINCINCORPORATION DOCUMENTS
2006-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 06 ZOO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-27
Appointmen2019-12-27
Meetings of Creditors2019-12-09
Fines / Sanctions
No fines or sanctions have been issued against 06 ZOO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
06 ZOO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-08-31

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 06 ZOO LTD

Intangible Assets
Patents
We have not found any records of 06 ZOO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 06 ZOO LTD
Trademarks
We have not found any records of 06 ZOO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 06 ZOO LTD. 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 (18129 - Printing n.e.c.) as 06 ZOO LTD are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
Outgoings
Business Rates/Property Tax
No properties were found where 06 ZOO LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending party06 ZOO LTDEvent Date2019-12-27
 
Initiating party Event TypeAppointmen
Defending party06 ZOO LTDEvent Date2019-12-27
Name of Company: 06 ZOO LTD Company Number: 05904437 Trading Name: Zu Printing Plus Nature of Business: Print Management Registered office: Mazars LLP, Tower Bridge House, St Katharine's Way, London,…
 
Initiating party Event TypeMeetings of Creditors
Defending party06 ZOO LIMITEDEvent Date2019-12-09
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Alan Lamont, to be held on 12 December 2019 at 10.15 AM at venue www.gotomeeting.com for the purpose provided for in section 100 of the Insolvency Act 1986 . Access to the virtual meeting can be gained from 10.15 AM on 12 December 2019 by contacting Jack Thornber via email jack@fasimms.com or telephone 01455 555478 . If you are unable to contact Jack Thornber then please call 01455 555 444 and ask to speak to a 'Case Manager regarding access to a meeting' who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10.00 a.m. and 4.00 p.m. on the two business days prior to the meeting. For further details contact Jack Thornber on telephone 01455 555 444, or by email at jack@fasimms.com. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998 . DATED THIS 28TH DAY OF NOVEMBER 2019 Alan Lamont : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 06 ZOO LTD 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 06 ZOO LTD any grants or awards.
Ownership
    We could not find any group structure information
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