ZONEVIEW LIMITED
Overview
| Company Name | ZONEVIEW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01075834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZONEVIEW LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ZONEVIEW LIMITED located?
| Registered Office Address | Dockmaster's House 1 Hertsmere Road E14 8JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZONEVIEW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ZONEVIEW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Registered office address changed from 12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on Mar 24, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Mrs Rachael Saillart as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kailayapillai Ranjan as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of ZONEVIEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLURE, Simon Guy | Director | 1 Hertsmere Road E14 8JJ London Dockmaster's House England | England | English | Accountant | 105043560003 | ||||
| SAILLART, Rachael | Director | 1 Hertsmere Road E14 8JJ London Dockmaster's House England | England | British | Accountant | 181369440001 | ||||
| ANGUS, George David | Secretary | 30 Cause End Road MK43 9DB Wootton Bedfordshire | British | Company Secretary | 6279030001 | |||||
| BIRCHMORE, Trevor Michael | Secretary | 1 Pine Crest AL6 0EQ Welwyn Hertfordshire | British | 2285840001 | ||||||
| PORTER, Allan William | Secretary | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | 157810450001 | |||||||
| ANGUS, George David | Director | 30 Cause End Road MK43 9DB Wootton Bedfordshire | England | British | Company Secretary | 6279030001 | ||||
| BIRCHMORE, Trevor Michael | Director | 1 Pine Crest AL6 0EQ Welwyn Hertfordshire | United Kingdom | British | Accountant | 2285840001 | ||||
| CONWAY, David Edward | Director | Broadgates Avenue Hadley Wood EN4 0NU Barnet 22 Hertfordshire England | United Kingdom | British | Company Director | 73119160002 | ||||
| CONWAY, Stephen Stuart Solomon | Director | Penthouse 5 Harley House Regents Park NW1 5HN London | United Arab Emirates | British | Company Director | 197472860001 | ||||
| DAVIES, Phillip George | Director | Burewood House Beech Road NR12 8TP Wroxham Norfolk | United Kingdom | British | Company Director | 78139350001 | ||||
| GREEN, Clifford Charles | Director | Flat 3 The Westways 1 Eastbury Avenue HA6 3LB Northwood Middlesex | British | Chartered Accountant | 72923750001 | |||||
| MALTON, Gerald Anthony | Director | 19 Oldbury Avenue CM2 7ED Chelmsford Essex | British | Accountant | 29512560002 | |||||
| RANJAN, Kailayapillai | Director | Clements Ct Clements Lane IG1 2QY Ilford 12-14 Essex United Kingdom | England | British | Chief Executive | 99171490001 | ||||
| WILMOT, David Keith | Director | 8 Mount View HA6 3NZ Northwood Middlesex | United Kingdom | British | Company Director | 2285890001 |
What are the latest statements on persons with significant control for ZONEVIEW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ZONEVIEW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 22, 2004 Delivered On Dec 23, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars County hall forum magnum square london t/n TGL231753, goodwill, floating charge, plant machinery and other chattel assets,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0