ZONEMERIT LIMITED

Key Data

Status

Dissolved

Company No.

02557251

Incorporation date

11/11/1990

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/11/1990)

08/05/2011

Final Gazette dissolved following liquidation

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08/02/2011

Insolvency resolution

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08/02/2011

Return of final meeting in a members' voluntary winding up

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13/01/2011

Register inspection address has been changed

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30/11/2010

Declaration of solvency

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30/11/2010

Insolvency resolution

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30/11/2010

Resolutions

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30/11/2010

Appointment of a voluntary liquidator

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30/11/2010

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 2010-12-01

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27/09/2010

Termination of appointment of Yasmin Valibhai as a secretary

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28/07/2010

Appointment of Matthew Ian Conacher as a secretary

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28/07/2010

Appointment of Thomas Edward Jack as a director

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28/07/2010

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

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13/04/2010

Termination of appointment of John Mills as a director

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27/01/2010

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

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18/06/2009

Accounts made up to 2008-12-31

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27/01/2009

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

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23/10/2008

Accounts made up to 2007-12-31

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07/08/2008

Director appointed julian charles baddeley

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07/08/2008

Appointment Terminated Secretary clare davage

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07/08/2008

Appointment Terminated Director john hudspith

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06/08/2008

Secretary appointed yasmin valibhai

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30/07/2008

Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB

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03/07/2008

Return made up to 10/04/08; full list of members

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23/09/2007

Accounts made up to 2006-12-31

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07/05/2007

Return made up to 10/04/07; full list of members

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04/11/2006

Accounts made up to 2006-01-01

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25/04/2006

Return made up to 10/04/06; full list of members

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14/12/2005

New secretary appointed

View PDF (1 pages)

14/12/2005

Director resigned

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14/12/2005

Secretary resigned

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03/11/2005

Accounts made up to 2005-01-02

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12/05/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

19/12/2004

Director resigned

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19/12/2004

Director resigned

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19/12/2004

New director appointed

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19/12/2004

New director appointed

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19/12/2004

New director appointed

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30/10/2004

Accounts made up to 2003-12-28

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20/06/2004

Return made up to 31/05/04; full list of members

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30/10/2003

Accounts made up to 2002-12-29

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21/10/2003

New director appointed

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21/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Director resigned

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16/10/2003

New secretary appointed

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04/07/2003

Return made up to 31/05/03; full list of members

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01/11/2002

Accounts made up to 2001-12-30

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16/08/2002

Auditor's resignation

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17/06/2002

Return made up to 31/05/02; full list of members

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02/11/2001

Accounts made up to 2000-12-31

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01/07/2001

Return made up to 31/05/01; full list of members

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09/05/2001

New secretary appointed

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08/05/2001

Secretary resigned

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11/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT

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29/10/2000

Accounts made up to 2000-01-02

View PDF (1 pages)

12/06/2000

Return made up to 31/05/00; full list of members

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01/03/2000

Resolutions

View PDF (1 pages)

26/10/1999

Full accounts made up to 1999-01-02

View PDF (9 pages)

29/06/1999

Return made up to 31/05/99; full list of members

View PDF (7 pages)

30/10/1998

Full accounts made up to 1998-01-03

View PDF (12 pages)

25/06/1998

Return made up to 31/05/98; full list of members

View PDF (7 pages)

23/10/1997

Full accounts made up to 1996-12-28

View PDF (10 pages)

01/07/1997

Return made up to 31/05/97; full list of members

View PDF (7 pages)

17/10/1996

Full accounts made up to 1995-12-30

View PDF (10 pages)

19/06/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

05/06/1995

Return made up to 31/05/95; full list of members

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10/04/1995

Director resigned;new director appointed

View PDF (3 pages)

28/03/1995

Resolutions

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28/03/1995

Resolutions

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28/03/1995

Resolutions

View PDF (1 pages)

09/06/1994

Full accounts made up to 1994-01-01

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09/06/1994

Return made up to 31/05/94; full list of members

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17/05/1994

Ad 03/05/94--------- £ si 168000@1=168000 £ ic 2/168002

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17/05/1994

Resolutions

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17/05/1994

£ nc 1000/168002 03/05/94

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07/11/1993

Full accounts made up to 1993-01-02

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22/06/1993

Return made up to 31/05/93; full list of members

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20/05/1993

Secretary's particulars changed;director's particulars changed

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20/05/1993

Registered office changed on 21/05/93 from: 1-4 connaught place london W2 2EX

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24/11/1992

Accounts made up to 1991-12-28

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12/10/1992

Resolutions

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12/10/1992

Resolutions

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12/10/1992

Resolutions

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29/06/1992

Return made up to 31/05/92; full list of members

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14/10/1991

Secretary resigned;new secretary appointed

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09/09/1991

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

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01/07/1991

Director resigned;new director appointed

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15/06/1991

Return made up to 31/05/91; full list of members

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25/04/1991

Secretary's particulars changed

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25/04/1991

Director's particulars changed

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12/01/1991

New director appointed

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02/01/1991

Registered office changed on 03/01/91 from: 1-4 connaught place london W2 2EX

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02/12/1990

Secretary resigned;new secretary appointed

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02/12/1990

Director resigned;new director appointed

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25/11/1990

Registered office changed on 26/11/90 from: 2 baches street london N1 6UB

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11/11/1990

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Baddeley, Julian Charles	Director	25/07/2008 - Present	53
Orchard, Christopher William	Director	03/10/2003 - 30/11/2004	54
Jack, Thomas Edward	Director	29/06/2010 - Present	67
Mills, John Michael	Director	30/11/2004 - 31/03/2010	231
Jones, Matthew David Alexander	Director	30/11/2004 - 02/12/2005	40

Persons with Significant Control

No PSC data available.

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Description

About ZONEMERIT LIMITED

ZONEMERIT LIMITED is an(a) Dissolved company incorporated on 11/11/1990 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 ZONEMERIT LIMITED?

ZONEMERIT LIMITED is currently Dissolved. It was registered on 11/11/1990 and dissolved on 08/05/2011.

Where is ZONEMERIT LIMITED located?

ZONEMERIT LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ZONEMERIT LIMITED do?

ZONEMERIT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ZONEMERIT LIMITED?

The latest filing was on 08/05/2011: Final Gazette dissolved following liquidation.