# Zagonia Limited

## Details

- **Company number:** [08282311](https://find-and-update.company-information.service.gov.uk/company/08282311)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2012
- **Registered office:** 95 PARK ROAD, HOUNSLOW, TW3 2HJ
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## 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 | £1 | - | - |
| 30 Nov 2015 | £1 | - | - |
| 30 Nov 2014 | £1 | £1 | - |
| 29 Nov 2013 | £1 | £1 | - |