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Company Information for

ZIRCOSIL OVERSEAS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
06082544
Private Limited Company
Liquidation

Company Overview

About Zircosil Overseas Ltd
ZIRCOSIL OVERSEAS LIMITED was founded on 2007-02-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Zircosil Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZIRCOSIL OVERSEAS LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in ST1
 
Previous Names
ENDEKA CERAMICS OVERSEAS LIMITED07/06/2016
Filing Information
Company Number 06082544
Company ID Number 06082544
Date formed 2007-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-05
Return next due 2018-02-19
Type of accounts FULL
Last Datalog update: 2017-10-20 14:05:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ZIRCOSIL OVERSEAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of ZIRCOSIL OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
MARCOS ENTRECANALES GONZALEZ
Director 2016-04-01
JULIAN GETHING
Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PEDRO BRANCO
Director 2015-12-03 2017-03-31
ALEXANDER STEPHEN PELLIZZONI
Director 2007-02-05 2016-03-31
STEPHEN JOSEPH O'TOOLE
Director 2007-02-05 2015-12-02
STEPHEN JOSEPH O'TOOLE
Company Secretary 2007-02-05 2015-12-02
BERTRAND MARIE CHARLES REPELIN
Director 2008-07-01 2014-05-20
VICENTE MANUEL ROS-BLASCO
Director 2007-02-05 2008-06-30
SDG REGISTRARS LIMITED
Nominated Director 2007-02-05 2007-02-05
SDG SECRETARIES LIMITED
Nominated Secretary 2007-02-05 2007-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCOS ENTRECANALES GONZALEZ ZIRCOSIL OVERSEAS HOLDINGS Director 2016-04-01 CURRENT 1994-01-12 Liquidation
JULIAN GETHING ZIRCOSIL OVERSEAS HOLDINGS Director 2017-04-04 CURRENT 1994-01-12 Liquidation
JULIAN GETHING JEM FINCO LIMITED Director 2014-09-30 CURRENT 2014-07-31 Active
JULIAN GETHING MANDJAY INVESTMENTS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Liquidation
JULIAN GETHING HARRABEL INVESTMENTS LIMITED Director 2010-04-19 CURRENT 2010-02-09 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
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2017 FROM JOINERS SQUARE JOINERS SQUARE LICHFIELD STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3EH UNITED KINGDOM
2017-09-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-25AP01DIRECTOR APPOINTED MR JULIAN GETHING
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO BRANCO
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;EUR 294553
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07RES15CHANGE OF NAME 01/06/2016
2016-06-07CERTNMCOMPANY NAME CHANGED ENDEKA CERAMICS OVERSEAS LIMITED CERTIFICATE ISSUED ON 07/06/16
2016-04-12AP01DIRECTOR APPOINTED MR MARCOS ENTRECANALES GONZALEZ
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PELLIZZONI
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM JOINERS SQUARE LICHFIELD STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3EH
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEPHEN PELLIZZONI / 21/03/2016
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;EUR 294553
2016-02-15AR0105/02/16 FULL LIST
2016-01-15SH20STATEMENT BY DIRECTORS
2016-01-15SH1915/01/16 STATEMENT OF CAPITAL EUR 294553
2016-01-15RES06REDUCE ISSUED CAPITAL 30/12/2015
2016-01-15CAP-SSSOLVENCY STATEMENT DATED 30/12/15
2015-12-23AP01DIRECTOR APPOINTED MR PEDRO BRANCO
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'TOOLE
2015-12-23TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN O'TOOLE
2015-10-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-15AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;EUR 29455300
2015-02-13AR0105/02/15 FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND REPELIN
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH O'TOOLE / 01/04/2013
2014-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOSEPH O'TOOLE / 01/04/2013
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;EUR 29455300
2014-02-05AR0105/02/14 FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-08AR0105/02/13 FULL LIST
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-23AR0105/02/12 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-23AR0105/02/11 FULL LIST
2010-11-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-09AR0105/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND MARIE CHARLES REPELIN / 05/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEPHEN PELLIZZONI / 05/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH O'TOOLE / 05/02/2010
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-12363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2008-08-07288aDIRECTOR APPOINTED BERTRAND MARIE CHARLES REPELIN
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR VICENTE ROS-BLASCO
2008-02-19363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-04-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-29RES04EUR NC 5000/30000000 28/
2007-03-29123NC INC ALREADY ADJUSTED 28/02/07
2007-03-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-2988(2)RAD 28/02/07--------- EUR SI 29455299@1=29455299 EUR IC 1/29455300
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-03RES13COMPANY BUSINESS 19/02/07
2007-03-03287REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 21 TUDOR STREET LONDON EC4Y 0DJ
2007-03-03225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-23288bDIRECTOR RESIGNED
2007-02-23288bSECRETARY RESIGNED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-05NEWINCINCORPORATION 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 ZIRCOSIL OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-05
Fines / Sanctions
No fines or sanctions have been issued against ZIRCOSIL OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-13 Satisfied SOCIETE GENERALE AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of ZIRCOSIL OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZIRCOSIL OVERSEAS LIMITED
Trademarks
We have not found any records of ZIRCOSIL OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZIRCOSIL OVERSEAS 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 ZIRCOSIL OVERSEAS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ZIRCOSIL OVERSEAS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyZIRCOSIL OVERSEAS LIMITEDEvent Date2017-09-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZIRCOSIL OVERSEAS 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 ZIRCOSIL OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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