ZONE EXHIBITIONS LIMITED
Overview
| Company Name | ZONE EXHIBITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04569383 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZONE EXHIBITIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ZONE EXHIBITIONS LIMITED located?
| Registered Office Address | 52 Ravensfield Gardens KT19 0SR Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZONE EXHIBITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for ZONE EXHIBITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Registered office address changed from Oakview 28 Becket Wood Newdigate Dorking RH5 5AQ England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on Nov 02, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 045693830002 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Carville House Station Road Dorking RH4 1HQ England to Oakview 28 Becket Wood Newdigate Dorking RH5 5AQ on Apr 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 045693830002, created on Feb 01, 2018 | 29 pages | MR01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 21 Red Lion Business Centre Red Lion Road Surbiton Surrey KT6 7QD to Carville House Station Road Dorking RH4 1HQ on Oct 05, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of ZONE EXHIBITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Carole Yvonne | Secretary | 3 Hatch Gardens KT20 5LE Tadworth Surrey | British | Administrator | 85685620001 | |||||
| ROBERTSON, Carole Yvonne | Director | 3 Hatch Gardens KT20 5LE Tadworth Surrey | England | British | Administrator | 85685620001 | ||||
| ZEMBASHIS, Antony Andreas | Director | 28 Becket Wood RH5 5AQ Newdigate Surrey | England | British | Carpenter/Joiner | 85685650002 | ||||
| ZEMBASHIS, Nicola Jane | Director | 28 Becket Wood RH5 5AQ Newdigate Surrey | England | British | Housewife | 85487220002 | ||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Who are the persons with significant control of ZONE EXHIBITIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony Andreas Zembashis | Oct 22, 2016 | Ravensfield Gardens KT19 0SR Epsom 52 Surrey | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does ZONE EXHIBITIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 01, 2018 Delivered On Feb 05, 2018 | Satisfied | ||
Brief description All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant's fixtures) now thereon or thereon after the charge creation date. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant's fixtures) now thereon or after the charge creation date. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 08, 2003 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ZONE EXHIBITIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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