ZONE L.MAYFAIR LIMITED
Company is dissolved
General Information
NAME
ZONE L.MAYFAIR LIMITED
COMPANY NUMBER
04282246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/09/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2022
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
28/10/2005
26/01/2011
MAYFAIR PROPERTIES INTERNATIONAL LIMITED
View all previous names
WORCESTER
WR1 2PG
04282246: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Lower Ground Floor
One George Yard
London
EC3V 9DF
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 |
|---|---|---|
| ZONE L.MAYFAIR 1 LIMITED | Active - Accounts Filed | View Report |
| ZONE L.MAYFAIR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZONE L.MAYFAIR 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 ZONE L.MAYFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZONE L.MAYFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40341 |
View Report |
|
05/09/2001 - 05/09/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63056 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 7 Past: 450 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZONE L.MAYFAIR 1 LIMITED | Active - Accounts Filed | View Report |
| ZONE L.MAYFAIR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 30/06/2017 | New Board Member David Malcolm Kaye (923453107) Appointed |
| 30/06/2017 | New Board Member Graham Anthony Markwick (923359947) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 09/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 14/03/2016 | Luca Daniele Basellini (919473358) has left the board |
| 14/03/2016 | Andrew Simon Davis (906923107) has left the board |
| 14/03/2016 | David Malcolm Kaye (912985890) has left the board |
| 06/11/2015 | CR SECRETARIES LIMITED (915771155) has left the board |
| 06/11/2015 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 05/10/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 09/02/2015 | Rafael Schneebeli (910261155) has left the board |
| 09/02/2015 | New Board Member Luca Basellini (919473358) Appointed |
| 05/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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