ZONE BROADCASTING (MAXIMUM REALITY) LIMITED

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ZONE BROADCASTING (MAXIMUM REALITY) LIMITED

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Key Data

Status

Dissolved

Company No.

04281418

Incorporation date

04/09/2001

Size

Dormant

Contacts

Registered address

Registered address

105-109 Salusbury Road, Queens Park, London NW6 6RGCopy
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Latest events (Record since 04/09/2001)
dot icon26/03/2013
Final Gazette dissolved via voluntary strike-off
dot icon11/12/2012
First Gazette notice for voluntary strike-off
dot icon29/11/2012
Application to strike the company off the register
dot icon09/10/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon09/10/2012
Termination of appointment of Justin Wolfe as a secretary on 2012-09-19
dot icon20/09/2012
Appointment of Mr Guy David James Wheeler as a secretary on 2012-09-19
dot icon20/09/2012
Termination of appointment of Justin Wolfe as a secretary on 2012-09-19
dot icon21/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon12/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon21/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon30/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon26/09/2009
Full accounts made up to 2008-12-31
dot icon22/09/2009
Return made up to 04/09/09; full list of members
dot icon01/06/2009
Appointment Terminated Director zbigniew wronski
dot icon01/06/2009
Appointment Terminated Director dermot shortt
dot icon07/01/2009
Director appointed mr daniel federico verwer
dot icon07/01/2009
Appointment Terminated Director jeremy evans
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon17/09/2008
Return made up to 04/09/08; full list of members
dot icon16/09/2008
Director's Change of Particulars / dermot shortt / 01/02/2008 / HouseName/Number was: , now: sequel; Street was: buckland house, now: 65 camp road; Area was: dukes wood drive, now: ; Post Code was: SL9 7LN, now: SL9 7PF
dot icon16/09/2008
Director's Change of Particulars / zbigniew wronski / 12/03/2008 / HouseName/Number was: , now: 12; Street was: 10 hocroft road, now: ranulf road; Area was: hocroft estate, now: ; Post Code was: NW2 2BL, now: NW2 2DE
dot icon21/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon31/07/2008
Particulars of a mortgage or charge / charge no: 6
dot icon22/07/2008
Memorandum and Articles of Association
dot icon22/07/2008
Resolutions
dot icon20/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon20/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/11/2007
Particulars of mortgage/charge
dot icon01/10/2007
Return made up to 04/09/07; no change of members
dot icon14/09/2007
Full accounts made up to 2006-12-31
dot icon19/02/2007
Full accounts made up to 2005-12-31
dot icon17/02/2007
Declaration of satisfaction of mortgage/charge
dot icon22/12/2006
Particulars of mortgage/charge
dot icon15/12/2006
New director appointed
dot icon15/12/2006
New director appointed
dot icon15/12/2006
New director appointed
dot icon06/10/2006
Return made up to 04/09/06; full list of members
dot icon31/07/2006
Secretary resigned
dot icon31/07/2006
New secretary appointed
dot icon21/10/2005
Return made up to 04/09/05; full list of members
dot icon21/10/2005
Director resigned
dot icon16/09/2005
Director resigned
dot icon21/07/2005
Particulars of mortgage/charge
dot icon20/04/2005
Full accounts made up to 2004-11-30
dot icon16/02/2005
Particulars of mortgage/charge
dot icon15/02/2005
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon01/11/2004
Return made up to 04/09/04; full list of members
dot icon05/10/2004
Full accounts made up to 2003-11-30
dot icon13/11/2003
Return made up to 04/09/03; full list of members
dot icon30/09/2003
New director appointed
dot icon30/09/2003
New director appointed
dot icon31/08/2003
Full accounts made up to 2002-11-30
dot icon02/05/2003
Registered office changed on 02/05/03 from: queens studios 117-121 salusbury road queens park london NW6 6RG
dot icon17/04/2003
Delivery ext'd 3 mth 30/11/02
dot icon10/04/2003
Particulars of mortgage/charge
dot icon15/10/2002
Return made up to 04/09/02; full list of members
dot icon14/02/2002
Certificate of change of name
dot icon24/09/2001
Registered office changed on 24/09/01 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon24/09/2001
New director appointed
dot icon24/09/2001
New secretary appointed
dot icon24/09/2001
Accounting reference date extended from 30/09/02 to 30/11/02
dot icon21/09/2001
Director resigned
dot icon21/09/2001
Secretary resigned
dot icon04/09/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ZONE BROADCASTING (MAXIMUM REALITY) LIMITED

ZONE BROADCASTING (MAXIMUM REALITY) LIMITED is an(a) Dissolved company incorporated on 04/09/2001 with the registered office located at 105-109 Salusbury Road, Queens Park, London NW6 6RG. 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 ZONE BROADCASTING (MAXIMUM REALITY) LIMITED?

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ZONE BROADCASTING (MAXIMUM REALITY) LIMITED is currently Dissolved. It was registered on 04/09/2001 and dissolved on 26/03/2013.

Where is ZONE BROADCASTING (MAXIMUM REALITY) LIMITED located?

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ZONE BROADCASTING (MAXIMUM REALITY) LIMITED is registered at 105-109 Salusbury Road, Queens Park, London NW6 6RG.

What does ZONE BROADCASTING (MAXIMUM REALITY) LIMITED do?

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ZONE BROADCASTING (MAXIMUM REALITY) LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for ZONE BROADCASTING (MAXIMUM REALITY) LIMITED?

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The latest filing was on 26/03/2013: Final Gazette dissolved via voluntary strike-off.