LOANZONE LIMITED

Key Data

Status

Dissolved

Company No.

03425319

Incorporation date

26/08/1997

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1997)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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05/08/2010

Application to strike the company off the register

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09/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (12 pages)

20/11/2009

Termination of appointment of Colin Kelly as a director

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04/11/2009

Termination of appointment of Robert Bergin as a director

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04/11/2009

Appointment of Michael Mckavanagh as a director

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04/11/2009

Appointment of Marie Claire Baird as a director

View PDF (3 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

18/05/2009

Secretary appointed emma dignam

View PDF (2 pages)

24/02/2009

Return made up to 05/11/08; full list of members

View PDF (6 pages)

24/02/2009

Director appointed colin pierse kelly

View PDF (2 pages)

24/02/2009

Appointment Terminated Director wilmington trust sp services (london) LIMITED

View PDF (1 pages)

24/02/2009

Appointment Terminated Director conor holmes

View PDF (1 pages)

24/02/2009

Appointment Terminated Director mark filer

View PDF (1 pages)

24/02/2009

Appointment Terminated Director martin mcdermott

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24/02/2009

Registered office changed on 25/02/2009 from fifth floor 6 broad street place london EC2M 7JH

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24/02/2009

Registered office changed on 25/02/2009 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

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04/11/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

14/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

20/10/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

30/11/2006

Return made up to 05/11/06; full list of members

View PDF (8 pages)

30/11/2006

Director's particulars changed

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08/11/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management tower 42 international financial centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Return made up to 05/11/05; full list of members

View PDF (8 pages)

24/10/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

05/05/2005

New director appointed

View PDF (3 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Accounts made up to 2003-12-31

View PDF (8 pages)

07/12/2004

Return made up to 05/11/04; full list of members

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07/12/2004

Director's particulars changed

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08/02/2004

Director's particulars changed

View PDF (1 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

08/12/2003

Return made up to 05/11/03; full list of members

View PDF (8 pages)

08/12/2003

Director's particulars changed

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28/09/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

28/09/2003

Registered office changed on 29/09/03 from: 78 cannon street london EC4P 5LN

View PDF (1 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

15/12/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

07/12/2002

Return made up to 05/11/02; full list of members

View PDF (8 pages)

25/02/2002

Certificate of change of name

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12/12/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

12/12/2001

Secretary's particulars changed;director's particulars changed

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18/11/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

04/12/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

12/11/2000

Director resigned

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12/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

New director appointed

View PDF (3 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (5 pages)

12/11/2000

New secretary appointed

View PDF (3 pages)

12/11/2000

New director appointed

View PDF (8 pages)

12/11/2000

Registered office changed on 13/11/00 from: sir william atkins house ashley avenue epsom surrey KT18 5AS

View PDF (1 pages)

24/07/2000

Resolutions

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18/07/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

24/11/1999

Return made up to 05/11/99; full list of members

View PDF (15 pages)

24/11/1999

Director's particulars changed

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02/09/1999

Return made up to 27/08/99; no change of members

View PDF (15 pages)

30/03/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/03/1999

Re-registration of Memorandum and Articles

View PDF (30 pages)

30/03/1999

Application for reregistration from PLC to private

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (2 pages)

08/03/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/02/1999

New secretary appointed

View PDF (2 pages)

07/02/1999

New director appointed

View PDF (3 pages)

07/02/1999

New director appointed

View PDF (4 pages)

07/02/1999

Secretary resigned

View PDF (1 pages)

07/02/1999

Director resigned

View PDF (1 pages)

07/02/1999

Director resigned

View PDF (1 pages)

07/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Registered office changed on 04/02/99 from: sir william atkins house ashley avenue epsom surrey KT18 5AS

View PDF (1 pages)

03/02/1999

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

27/10/1998

Return made up to 30/08/98; full list of members

View PDF (8 pages)

11/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Registered office changed on 23/01/98 from: crwys house 33 crwys road cardiff CF2 4YF

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22/01/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

26/08/1997

Incorporation

View PDF (32 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Filer, Mark Howard	Director	20/04/2005 - 29/09/2008	568
Ward, Anthony John	Director	14/01/1999 - 05/11/2000	23
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/08/1997 - 11/12/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	26/08/1997 - 11/12/1997	16826
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	05/11/2000 - 29/09/2008	641

Persons with Significant Control

No PSC data available.

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Description

About LOANZONE LIMITED

LOANZONE LIMITED is an(a) Dissolved company incorporated on 26/08/1997 with the registered office located at Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London EC2R 8PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOANZONE LIMITED?

LOANZONE LIMITED is currently Dissolved. It was registered on 26/08/1997 and dissolved on 29/11/2010.

Where is LOANZONE LIMITED located?

LOANZONE LIMITED is registered at Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London EC2R 8PB.

What does LOANZONE LIMITED do?

LOANZONE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LOANZONE LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.