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- ZONEARCHIVE LIMITED
ZONEARCHIVE LIMITED
Non-Trading
General Information
NAME
ZONEARCHIVE LIMITED
COMPANY NUMBER
02713276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/05/1992
(32 years and 6 months old)
WEBSITE
https://www.sterlingcapitol.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2009
17/07/2024
ZONEARCHIVE PLC
View all previous names
Previous Names
30/07/2009 17/07/2024 ZONEARCHIVE PLC
24/06/1992 30/07/2009 STERLING CAPITOL PLC
08/05/1992 24/06/1992 LAURELWOOD LIMITED
LEEDS
LS1 4BA
1 Lisbon Square
Leeds
West Yorkshire
LS1 4LY
4 The Embankment
Sovereign Street
Leeds
West Yorkshire
LS1 4BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITOL PARK LEEDS PLC | Active - Accounts Filed | View Report |
ZONEARCHIVE PLC | Non-Trading | View Report |
STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ZONEARCHIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZONEARCHIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZONEARCHIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED 14/05/2008 - Present (16 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1388 Past: 3532 |
View Report |
14/12/2018 - Present (5 years and 11 months) Born in Sep 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 12 |
View Report |
19/12/2019 - Present (4 years and 11 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 08/05/1992 - Present (32 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 08/05/1992 - Present (32 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 24/05/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: Michael John Heydecke (926550049) has left the board |
Date: 30/12/2019 | Event: New Board Member Michael John Heydecke (922426934) Appointed |
Date: 23/12/2019 | Event: New Board Member Michael John Heydecke (926550049) Appointed |
Date: 18/10/2019 | Event: Peter Ian Walker (913565851) has left the board |
Date: 29/06/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Board Member James John Robert Murray (922426933) Appointed |
Date: 01/01/2019 | Event: James John Robert Murray (925367839) has left the board |
Date: 24/12/2018 | Event: New Board Member James John Robert Murray (925367839) Appointed |
Date: 24/12/2018 | Event: Catherine Salkeld (917042136) has left the board |
Date: 24/12/2018 | Event: Catherine Salkeld (900116602) has left the board |
Date: 12/06/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 17/05/2016 | Event: New Confirmation Statement filed |
Date: 17/02/2016 | Event: Change in Reg. Office |
Date: 17/02/2016 | Event: Change in Reg. Office |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 07/06/2015 | Event: New Confirmation Statement filed |
Date: 25/02/2015 | Event: New Board Member Peter Ian Walker (913565851) Appointed |
Date: 27/01/2015 | Event: Gary Stephen Cartmell (917042754) has left the board |
Date: 21/09/2014 | Event: New Accounts filed |
Date: 13/05/2014 | Event: New Confirmation Statement filed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: New Confirmation Statement filed |
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