| Company Name | Zoneglen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04087927 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2000(23 years, 6 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Stafford |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treetops Riversdale Bourne End Buckinghamshire SL8 5EB |
| Secretary Name | Mary Stafford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 19 First Avenue Watford Hertfordshire WD25 9PY |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2000(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2000(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | Top Floor 4 The Limes Ingatestone Essex CM4 0BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 17 November 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 7 December 2004 | Return made up to 11/10/04; full list of members
|
| 17 November 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 29 October 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 28 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | Ad 01/01/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 30 January 2001 | Registered office changed on 30/01/01 from: tope floor 4 the limes ingatestone essex CM4 0BE (1 page) |
| 12 January 2001 | Resolutions
|
| 12 January 2001 | Registered office changed on 12/01/01 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
| 12 January 2001 | Director resigned (1 page) |
| 12 January 2001 | Secretary resigned (1 page) |
| 11 October 2000 | Incorporation (14 pages) |