About

Registered Number: 05904437
Date of Incorporation: 14/08/2006 (17 years and 8 months ago)
Company Status: Liquidation
Registered Address: Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD

 

Founded in 2006, 06 Zoo Ltd are based in London, it's status is listed as "Liquidation". There are 3 directors listed as Crane, Adrian Paul, Lamont, Sara Julie, Naan, Donna Louise for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRANE, Adrian Paul 14 August 2006 25 August 2006 1
LAMONT, Sara Julie 25 August 2006 13 November 2008 1
NAAN, Donna Louise 25 August 2006 13 November 2008 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 06 January 2020
AD01 - Change of registered office address 23 December 2019
RESOLUTIONS - N/A 20 December 2019
LIQ02 - N/A 20 December 2019
CH01 - Change of particulars for director 16 October 2019
PSC04 - N/A 16 October 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 10 July 2019
TM02 - Termination of appointment of secretary 08 April 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 06 June 2013
CH01 - Change of particulars for director 04 April 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 06 June 2012
AAMD - Amended Accounts 16 September 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 31 May 2011
CH01 - Change of particulars for director 08 December 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH03 - Change of particulars for secretary 18 August 2010
AAMD - Amended Accounts 03 August 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 25 June 2009
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
363a - Annual Return 12 September 2008
RESOLUTIONS - N/A 12 May 2008
RESOLUTIONS - N/A 12 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2008
123 - Notice of increase in nominal capital 12 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2008
123 - Notice of increase in nominal capital 12 May 2008
AA - Annual Accounts 16 April 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
363a - Annual Return 29 August 2007
288b - Notice of resignation of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
NEWINC - New incorporation documents 14 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.