ZONE L.MAYFAIR 1 LIMITED
Active - Accounts Filed
General Information
NAME
ZONE L.MAYFAIR 1 LIMITED
COMPANY NUMBER
07424281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/10/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2022
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTER
WR1 2PG
07424281: 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 |
|---|---|
| 22/07/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZONE L.MAYFAIR 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZONE L.MAYFAIR 1 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 |
|---|---|---|---|---|
|
30/01/2012 - Present (12 years and 9 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
28/06/2017 - Present (7 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/10/2010 - Present (14years) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
29/10/2010 - Present (14years) Born in N/A |
Resigned | Secretary |
Current: 74 Past: 306 |
View Report |
|
04/11/2011 - Present (13years) Born in N/A |
Resigned | Director |
Current: 2 Past: 85 |
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 |
|---|---|
| 22/07/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 05/11/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 30/06/2017 | New Board Member David Malcolm Kaye (923453107) Appointed |
| 30/06/2017 | Rafael Schneebeli (916589116) has left the board |
| 30/06/2017 | New Board Member Graham Anthony Markwick (923359947) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 31/01/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 06/11/2015 | CR SECRETARIES LIMITED (918814907) has left the board |
| 06/11/2015 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 24/09/2015 | New Board Member Rossano Ferretti (915771270) Appointed |
| 24/09/2015 | Rossano Ferretti (916633196) has left the board |
| 05/08/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 03/06/2014 | CITY SECRETARIES LIMITED (915529413) has left the board |
| 03/06/2014 | New Company Secretary CR SECRETARIES LIMITED (918814907) Appointed |
| 03/06/2014 | Change in Reg. Office |
| 13/03/2014 | Change in Reg. Office |
| 09/11/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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