Zagonia Limited
- Company number
- 08282311
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2012
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILROY, James | Director | 15 Oct 2024 | |
| MORFITIS, Thomas Andrew | Director | 12 Aug 2024 | 15 Oct 2024 |
| KILROY, James | Director | 2 May 2022 | 12 Aug 2024 |
| GREGORY, Ben Harry Lee | Director | 8 Mar 2022 | 2 May 2022 |
| ISMAIL, Khalid | Director | 14 Feb 2022 | 8 Mar 2022 |
| ALI, Tabasam | Director | 7 Feb 2022 | 14 Feb 2022 |
| KHAN, Saif | Director | 7 Feb 2022 | 8 Feb 2022 |
| ALI, Tabasam | Director | 19 May 2021 | 7 Feb 2022 |
| KHAN, Saif | Secretary | 1 Oct 2021 | 15 Nov 2021 |
| AHMED, Mohammed Omar | Director | 7 Sep 2015 | 4 Oct 2021 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 2 Apr 2020 | 14 Sep 2021 |
| RASOOL, Ghulam | Director | 5 Jun 2020 | 31 Oct 2020 |
| COHEN, David | Director | 3 Apr 2014 | 7 Sep 2015 |
| AHMAD, Nasser | Director | 6 Nov 2012 | 7 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Kilroy | Ownership Of Shares 75 To 100 Percent | 15 Oct 2024 | |
| Mr Thomas Andrew Morfitis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2024 | 15 Oct 2024 |
| Mr James Kilroy | Ownership Of Shares 75 To 100 Percent | 2 May 2022 | 12 Aug 2024 |
| Mr Ben Harry Lee Gregory | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2022 | 2 May 2022 |
| Mr Khalid Ismail | Ownership Of Shares 75 To 100 Percent | 8 Feb 2022 | 8 Mar 2022 |
| Mr Tabasam Ali | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
7 Feb 2022 | 14 Feb 2022 |
| Mr Saif Khan | Voting Rights 75 To 100 Percent | 7 Feb 2022 | 7 Feb 2022 |
| Mr Tabasam Ali | Ownership Of Shares 25 To 50 Percent | 20 May 2021 | 1 Feb 2022 |
| Mr Mohammed Omar Ahmed | Ownership Of Shares 75 To 100 Percent | 17 Apr 2016 | 1 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £152,065 | - | 0 |
| 31 Mar 2022 | £242,375 | - | 2 |
| 31 Mar 2021 | - | £91,877 | 2 |
| 31 Mar 2020 | £317,581 | £45,725 | 0 |
| 30 Nov 2018 | -£15,066 | - | - |
| 30 Nov 2017 | £18,871 | - | - |
| 30 Nov 2016 Dormant | £1 | - | - |
| 30 Nov 2015 Dormant | £1 | - | - |
| 30 Nov 2014 Dormant | £1 | £1 | - |
| 29 Nov 2013 Dormant | £1 | £1 | - |