CLONE ZONE LIMITED

Key Data

Status

Dissolved

Company No.

01694989

Incorporation date

26/01/1983

Size

Unreported

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);Retail sale of clothing (52.42 - SIC 2003);Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1983)

21/05/2012

Final Gazette dissolved following liquidation

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29/02/2012

Liquidators' statement of receipts and payments to 2012-01-27

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21/02/2012

Return of final meeting in a creditors' voluntary winding up

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30/08/2011

Liquidators' statement of receipts and payments to 2011-07-27

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13/03/2011

Notice of Constitution of Liquidation Committee

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28/02/2011

Liquidators' statement of receipts and payments to 2011-01-27

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27/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

27/08/2009

Administrator's progress report to 2009-07-22

View PDF (11 pages)

27/04/2009

Statement of administrator's proposal

View PDF (17 pages)

15/04/2009

Amended certificate of constitution of creditors' committee

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13/04/2009

Result of meeting of creditors

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27/03/2009

Statement of affairs with form 2.15B/2.14B

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24/03/2009

Statement of administrator's proposal

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05/02/2009

Appointment of an administrator

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29/01/2009

Registered office changed on 30/01/2009 from 225 valley road streatham london SW16 2AF

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01/05/2008

Total exemption small company accounts made up to 2007-06-30

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13/03/2008

Return made up to 29/12/07; full list of members

View PDF (7 pages)

13/03/2008

Secretary appointed michael william mccann

View PDF (2 pages)

11/03/2008

Resolutions

View PDF (14 pages)

21/12/2007

Auditor's resignation

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04/12/2007

Secretary resigned

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04/12/2007

Director resigned

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04/12/2007

Director resigned

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04/02/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

07/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

08/08/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

15/01/2006

Return made up to 29/12/05; full list of members

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15/01/2006

Location of debenture register

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15/01/2006

Location of register of members

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04/05/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

18/01/2005

Return made up to 29/12/04; full list of members

View PDF (9 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

13/01/2004

Return made up to 29/12/03; full list of members

View PDF (9 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

20/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

04/09/2002

Memorandum and Articles of Association

View PDF (10 pages)

04/09/2002

Resolutions

View PDF (2 pages)

15/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

02/01/2002

Return made up to 29/12/01; full list of members

View PDF (8 pages)

02/01/2002

Secretary resigned

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02/05/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Return made up to 29/12/00; full list of members

View PDF (8 pages)

24/04/2000

Full accounts made up to 1999-06-30

View PDF (22 pages)

11/01/2000

Return made up to 29/12/99; full list of members

View PDF (8 pages)

24/02/1999

Full accounts made up to 1998-06-30

View PDF (20 pages)

10/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

10/01/1999

Director's particulars changed

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22/04/1998

Full group accounts made up to 1997-06-30

View PDF (21 pages)

22/12/1997

Return made up to 29/12/97; full list of members

View PDF (6 pages)

22/12/1997

Director's particulars changed

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26/03/1997

Declaration of satisfaction of mortgage/charge

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26/03/1997

Declaration of satisfaction of mortgage/charge

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26/03/1997

Declaration of satisfaction of mortgage/charge

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26/03/1997

Declaration of satisfaction of mortgage/charge

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26/03/1997

Declaration of satisfaction of mortgage/charge

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26/03/1997

Declaration of satisfaction of mortgage/charge

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20/02/1997

Full group accounts made up to 1996-06-30

View PDF (21 pages)

13/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

13/01/1997

Director's particulars changed

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08/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1996

Particulars of mortgage/charge

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14/03/1996

Full group accounts made up to 1995-06-30

View PDF (21 pages)

03/01/1996

Return made up to 29/12/95; full list of members

View PDF (9 pages)

17/12/1995

Director's particulars changed

View PDF (1 pages)

30/04/1995

Full group accounts made up to 1994-06-30

View PDF (16 pages)

02/03/1995

Memorandum and Articles of Association

View PDF (24 pages)

02/03/1995

Resolutions

View PDF (10 pages)

02/03/1995

Ad 22/02/95--------- £ si 50000@1=50000 £ ic 50000/100000

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02/03/1995

Conve 22/02/95

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28/01/1995

Return made up to 29/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

Registered office changed on 25/10/94 from: 401 st john street london EC1V 4LH

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20/04/1994

Particulars of contract relating to shares

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20/04/1994

Ad 30/06/93--------- £ si 49900@1

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18/04/1994

Return made up to 29/12/93; full list of members

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

£ nc 100/100000 30/06/93

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12/02/1994

Full group accounts made up to 1993-06-30

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25/01/1994

Particulars of mortgage/charge

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05/05/1993

Full accounts made up to 1992-06-30

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04/02/1993

Accounting reference date extended from 31/03 to 30/06

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26/01/1993

Return made up to 29/12/92; full list of members

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24/11/1992

Accounting reference date shortened from 30/06 to 31/03

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08/07/1992

Full accounts made up to 1991-06-30

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19/01/1992

Return made up to 29/12/91; full list of members

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04/07/1991

Return made up to 29/12/90; full list of members

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13/06/1991

Full accounts made up to 1990-06-30

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15/08/1990

Particulars of mortgage/charge

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01/05/1990

Full accounts made up to 1989-06-30

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29/03/1990

Return made up to 29/12/89; full list of members

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04/07/1989

Particulars of mortgage/charge

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04/07/1989

Particulars of mortgage/charge

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18/04/1989

Return made up to 31/12/88; full list of members

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03/11/1988

Registered office changed on 04/11/88 from: 1 verulam buildings gray's inn london WC1R 5LJ

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13/06/1988

Return made up to 31/12/87; full list of members

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18/04/1988

Full accounts made up to 1987-06-30

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17/11/1987

Return made up to 31/12/86; full list of members

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13/10/1987

Full accounts made up to 1986-06-30

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16/08/1987

Particulars of mortgage/charge

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29/04/1987

Accounts for a small company made up to 1985-06-30

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26/01/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Unreported

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccann, Michael William	Secretary	27/01/1983 - Present	1
Lester, John Leonard	Secretary	31/12/2000 - 23/11/2007	1

Persons with Significant Control

No PSC data available.

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Description

About CLONE ZONE LIMITED

CLONE ZONE LIMITED is an(a) Dissolved company incorporated on 26/01/1983 with the registered office located at PEARL ASSURANCE HOUSE, 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLONE ZONE LIMITED?

CLONE ZONE LIMITED is currently Dissolved. It was registered on 26/01/1983 and dissolved on 21/05/2012.

Where is CLONE ZONE LIMITED located?

CLONE ZONE LIMITED is registered at PEARL ASSURANCE HOUSE, 319 Ballards Lane, London N12 8LY.

What does CLONE ZONE LIMITED do?

CLONE ZONE LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for CLONE ZONE LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved following liquidation.