ZONE LICENSING LIMITED

Q: What is the latest filing for ZONE LICENSING LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

31/08/1997

Size

Dormant

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1997)

25/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2012

Application to strike the company off the register

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

08/10/2012

Termination of appointment of Justin Wolfe as a secretary on 2012-09-19

View PDF (1 pages)

19/09/2012

Appointment of Mr Guy David James Wheeler as a secretary on 2012-09-19

View PDF (1 pages)

19/09/2012

Termination of appointment of Justin Wolfe as a secretary on 2012-09-19

View PDF (1 pages)

20/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

11/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

20/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

29/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

08/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

31/05/2009

Appointment Terminated Director chris wronski

View PDF (1 pages)

31/05/2009

Appointment Terminated Director dermot shortt

View PDF (1 pages)

06/01/2009

Director appointed mr daniel federico verwer

View PDF (1 pages)

05/01/2009

Appointment Terminated Director jeremy evans

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

16/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

15/09/2008

Director's Change of Particulars / chris 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

View PDF (1 pages)

15/09/2008

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

View PDF (1 pages)

20/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (27 pages)

21/07/2008

Memorandum and Articles of Association

View PDF (9 pages)

21/07/2008

Resolutions

View PDF (2 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

26/09/2007

Return made up to 01/09/07; no change of members

View PDF (8 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

14/12/2006

New director appointed

View PDF (3 pages)

14/12/2006

New director appointed

View PDF (3 pages)

14/12/2006

New director appointed

View PDF (2 pages)

15/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/10/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

30/07/2006

Secretary resigned

View PDF (1 pages)

30/07/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

Director resigned

View PDF (1 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

19/04/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/02/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

31/10/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

12/11/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

30/08/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

26/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2003

Registered office changed on 02/05/03 from: unit 4 queens studios 117-121 salusbury road london NW6 6RG

View PDF (1 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/01/2003

Full accounts made up to 2001-11-30

View PDF (14 pages)

02/10/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

02/10/2002

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2002

Resolutions

View PDF (0 pages)

23/06/2002

Resolutions

View PDF (0 pages)

23/06/2002

Resolutions

View PDF (1 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

28/05/2002

Miscellaneous

View PDF (1 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

30/04/2002

Full accounts made up to 2000-11-30

View PDF (13 pages)

14/10/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

14/10/2001

Secretary's particulars changed

View PDF (0 pages)

18/07/2001

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

22/04/2001

Resolutions

View PDF (0 pages)

22/04/2001

Resolutions

View PDF (0 pages)

22/04/2001

Resolutions

View PDF (1 pages)

09/11/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

25/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

03/07/2000

Delivery ext'd 3 mth 30/11/99

View PDF (1 pages)

06/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

31/08/1999

Secretary's particulars changed

View PDF (0 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1999

New director appointed

View PDF (2 pages)

18/02/1999

Registered office changed on 19/02/99 from: 6 lymington mansions lymington road london NW6 1SF

View PDF (1 pages)

01/10/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

19/11/1997

Accounting reference date extended from 30/09/98 to 30/11/98

View PDF (1 pages)

10/09/1997

Registered office changed on 11/09/97 from: c/o bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Director resigned

View PDF (1 pages)

10/09/1997

New director appointed

View PDF (2 pages)

31/08/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

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Financial Ratios

ZONE LICENSING LIMITED has not submitted financial statements

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

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People

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Persons with Significant Control

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Description

About ZONE LICENSING LIMITED

ZONE LICENSING LIMITED is a Dissolved company incorporated on 31/08/1997 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 LICENSING LIMITED?

ZONE LICENSING LIMITED is currently Dissolved. It was registered on 31/08/1997 and dissolved on 25/03/2013.

Where is ZONE LICENSING LIMITED located?

ZONE LICENSING LIMITED is registered at 105-109 Salusbury Road, Queens Park, London NW6 6RG.

What does ZONE LICENSING LIMITED do?

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

What is the latest filing for ZONE LICENSING LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.