ZONE 8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZONE 8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05498062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZONE 8 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ZONE 8 LIMITED located?

    Registered Office Address
    58 Breamwater Gardens
    Richmond
    TW10 7SH Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ZONE 8 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZONE 8 LIFE MANAGEMENT LTDJan 08, 2008Jan 08, 2008
    ZONE 8 LIMITEDJul 04, 2005Jul 04, 2005

    What are the latest accounts for ZONE 8 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for ZONE 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jul 04, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2017

    5 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2017

    6 pagesAA

    Termination of appointment of Adrian William Barker as a director on Sep 29, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2017

    RES15

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2015

    Statement of capital on Jul 12, 2015

    • Capital: GBP 70
    SH01

    Micro company accounts made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 70
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    8 pagesAA

    Who are the officers of ZONE 8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, John Gaylard
    58 Breamwater Gardens
    TW10 7SH Richmond
    Surrey
    Secretary
    58 Breamwater Gardens
    TW10 7SH Richmond
    Surrey
    British51036160001
    BARKER, Roxanne Julia
    58 Breamwater Gardens
    Ham
    TW10 7SH Richmond
    Surrey
    Director
    58 Breamwater Gardens
    Ham
    TW10 7SH Richmond
    Surrey
    EnglandBritishManaging Director39034180001
    BARKER, Adrian William
    24 Cromwell Road
    KT4 7JP Worcester Park
    Surrey
    Director
    24 Cromwell Road
    KT4 7JP Worcester Park
    Surrey
    EnglandBritishManaging Director106145900001

    Who are the persons with significant control of ZONE 8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Roxanne Julia Barker
    58 Breamwater Gardens
    Richmond
    TW10 7SH Surrey
    Jul 05, 2016
    58 Breamwater Gardens
    Richmond
    TW10 7SH Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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