ZONE LICENSING LIMITED
Vue d'ensemble
| Nom de la société | ZONE LICENSING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03430040 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ZONE LICENSING LIMITED ?
| Adresse du siège social | 105-109 Salusbury Road Queens Park NW6 6RG London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ZONE LICENSING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour ZONE LICENSING LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 01 sept. 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Cessation de la nomination de Justin Wolfe en tant que secrétaire le 19 sept. 2012 | 1 pages | TM02 | ||||||||||
Nomination de Mr Guy David James Wheeler en tant que secrétaire le 19 sept. 2012 | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Justin Wolfe en tant que secrétaire le 19 sept. 2012 | 1 pages | TM02 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 sept. 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 8 pages | AA | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 9 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 sept. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 27 pages | 395 | ||||||||||
Statuts | 9 pages | MA | ||||||||||
Qui sont les dirigeants de ZONE LICENSING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEELER, Guy David James | Secrétaire | 105-109 Salusbury Road Queens Park NW6 6RG London | 172235720001 | |||||||
| CURRAN, Niall | Administrateur | 10 Fortescue Drive Shenley Church End MK5 6BJ Milton Keynes Buckinghamshire | England | British | 67659190001 | |||||
| MCMANUS, Angela | Administrateur | The Old School House 22 Kingswood Road KT20 5EG Tadworth Surrey | United Kingdom | British | 88034040002 | |||||
| VERWER, Daniel Federico | Administrateur | Duffield Lane SL2 4AA Stoke Poges Mulberry Cottage United Kingdom | England | British | 135500660001 | |||||
| PATEL, Kamlesh | Secrétaire | 177 Norval Road HA0 3SX North Wembley Middlesex | British | 46711550002 | ||||||
| WOLFE, Justin | Secrétaire | Denholme Road W9 3HX London 30 Greater London England | Other | 140575760001 | ||||||
| WRONSKI, Malgorzata | Secrétaire | Kamlesh Patel 87 Elton Avenue UB6 0PR Greenford Middlesex | Polish | 37939630003 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Secrétaire désigné | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| EVANS, Jeremy Lewis | Administrateur | Selbourne House Bagshot Road GU3 3PZ Worplesdon Surrey | United Kingdom | British | 116364250001 | |||||
| SHARP, Christopher John | Administrateur | 34 Formosa Street W9 2QA London | United Kingdom | British | 73903180001 | |||||
| SHORTT, Dermot Owen | Administrateur | 65 Camp Road SL9 7PF Gerrards Cross Sequel Buckinghamshire | England | British | 50836540003 | |||||
| WRONSKI, Chris | Administrateur | 14 Ranulf Road Hocroft Estate NW2 2DE London | United Kingdom | British | 122874760001 | |||||
| WILDMAN & BATTELL LIMITED | Administrateur désigné | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
ZONE LICENSING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| The security agreement | Créé le 23 juil. 2008 Livré le 31 juil. 2008 | En cours | Montant garanti All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All shares and any dividend or interest paid in relation to zonemedia broadcasting limited see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security deed | Créé le 02 nov. 2007 Livré le 15 nov. 2007 | En cours | Montant garanti All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of its rights in respect of each convertible instrument,the intra-group instrument. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Intragroup assignment of receivables | Créé le 12 déc. 2006 Livré le 22 déc. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First fixed charge all its rights and interests under each intra-group instrument. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 05 juil. 2005 Livré le 21 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 08 févr. 2005 Livré le 16 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 26 mars 2003 Livré le 10 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 11 sept. 2002 Livré le 25 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 16 févr. 2000 Livré le 07 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 08 déc. 1999 Livré le 17 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions .. 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 03 mars 1999 Livré le 11 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions (Including trade fixtures). 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0