ZONE LIMITED

liquidation Company number 03402993

Private Limited by Shares · Incorporated on 14th Jul 1997

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SIC code: 82990
Registered office: London, EC2V 7AB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2022

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Overview

ZONE LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jul 1997 and is currently showing its status as 'Liquidation'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

756 Companies at address View all 790 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elisa De Rocca-Serra	Director	31st Dec 2021		French	View profile

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Actions

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Company snapshot

Status: liquidation
Incorporated: 14th Jul 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st Dec 2022
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

14th Jul 1997 Company incorporated
14th Jul 1997 Edward Freedman appointed as Director
14th Jul 1997 Anna Kissin appointed as Director
14th Jul 1997 Anna Kissin appointed as Secretary
14th Jul 1997 James Freedman appointed as Director
14th Jul 1997 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
14th Jul 1997 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
14th Jul 1997 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Jul 1997 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Nov 2000 Thomas Chandos appointed as Director
3rd Feb 2001 Marc Parnell appointed as Director
31st Dec 2001 Edward Freedman resigned as Director
22nd Jun 2007 Jonathan Davie appointed as Director
15th Jul 2010 Judith Parnell appointed as Director
1st Jan 2011 Daniel Marks appointed as Director
21st Feb 2012 Jonathan Simmons appointed as Director
21st Feb 2012 Amanda McKenna appointed as Director
22nd Feb 2013 Daniel Marks resigned as Director
22nd Feb 2013 Thomas Chandos resigned as Director
29th May 2013 Judith Parnell resigned as Director
29th Nov 2013 Dominic Mills appointed as Director
9th Jan 2015 Jim Kelly appointed as Director
9th Jan 2015 Mark Nunny appointed as Director
6th Apr 2016 Ben Kirby appointed as Director
7th Apr 2016 Mark Nunny resigned as Director
31st Oct 2017 Anna Kissin resigned as Director
31st Oct 2017 Anna Kissin resigned as Secretary
31st Oct 2017 James Freedman resigned as Director
31st Oct 2017 Jonathan Davie resigned as Director
31st Oct 2017 Jonathan Simmons resigned as Director
31st Oct 2017 Amanda McKenna resigned as Director
31st Oct 2017 Simon White appointed as Director
31st Oct 2017 Jim Kelly resigned as Director
31st Oct 2017 Harry Demas appointed as Director
31st Oct 2017 Santosh Thomas appointed as Director
31st Oct 2017 Ben Kirby resigned as Director
31st Oct 2017 Marc Parnell resigned as Director
31st Oct 2017 Dominic Mills resigned as Director
29th May 2020 Santosh Thomas resigned as Director
10th Dec 2021 Confirmation statement made up
14th Dec 2021 Simon White resigned as Director
31st Dec 2021 Harry Demas resigned as Director
31st Dec 2021 Elisa De Rocca-Serra appointed as Director
31st Dec 2021 Ian McBrinn appointed as Director
31st Dec 2022 Next accounts due
31st Dec 2025 Ian McBrinn resigned as Director

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