ZONE L.MAYFAIR LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
ZONE L.MAYFAIR LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
ZONE L.MAYFAIR LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04282246. The accounts status is TOTAL EXEMPTION FULL.
ZONE L.MAYFAIR LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04282246. The accounts status is TOTAL EXEMPTION FULL.
ZONE L.MAYFAIR LIMITED - WORCESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
FIRST FLOOR SAGGAR HOUSE
WORCESTER
WR1 2PG
This Company Originates in : United Kingdom
Previous trading names include:
MAYFAIR PROPERTIES INTERNATIONAL LIMITED (until 26/01/2011)
MAYFAIR PROPERTIES INTERNATIONAL LIMITED (until 26/01/2011)
VICTOR MAZEL LIMITED (until 28/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2022 | 19/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSSANO FERRETTI | May 1960 | Italian | Director | 2011-01-26 | CURRENT |
MR GRAHAM ANTHONY MARKWICK | Mar 1968 | British | Director | 2017-06-28 | CURRENT |
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2011-01-26 UNTIL 2016-03-10 | RESIGNED |
AGNES CASAFINA | British | Secretary | 2001-09-05 UNTIL 2001-12-17 | RESIGNED | |
LEXSIS MANAGEMENT INCORPORATION | Secretary | 2003-02-26 UNTIL 2006-01-25 | RESIGNED | ||
THE DILIGENT ADVISORY COMPANY | Secretary | 2006-01-25 UNTIL 2007-03-08 | RESIGNED | ||
FORTUNE FINANCIALS HOLDING INC. | Secretary | 2007-03-08 UNTIL 2011-01-26 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-09-05 UNTIL 2001-09-05 | RESIGNED | ||
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 2001-12-17 UNTIL 2003-02-26 | RESIGNED |
MR RAFAEL SCHNEEBELI | Aug 1973 | Swiss | Director | 2011-02-01 UNTIL 2015-02-04 | RESIGNED |
NATHALIE NIGRI | Aug 1964 | French | Director | 2001-09-05 UNTIL 2001-12-17 | RESIGNED |
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2010-09-30 UNTIL 2011-01-26 | RESIGNED |
FORTUNE INVESTMENT MANAGEMENT SA | Corporate Director | 2008-02-28 UNTIL 2011-01-26 | RESIGNED | ||
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2017-06-28 UNTIL 2021-07-13 | RESIGNED |
MR LUCA DANIELE BASELLINI | Aug 1978 | Italian | Director | 2015-02-04 UNTIL 2016-03-10 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2011-01-26 UNTIL 2016-03-10 | RESIGNED |
FRANCK AMOUYAL | Jun 1964 | French | Director | 2003-02-26 UNTIL 2003-05-09 | RESIGNED |
CR SECRETARIES LIMITED | Corporate Secretary | 2011-01-26 UNTIL 2021-07-13 | RESIGNED | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2001-12-17 UNTIL 2003-02-26 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-05 UNTIL 2001-09-05 | RESIGNED | ||
CAPITAL NOMINEES LIMITED | Corporate Director | 2003-05-09 UNTIL 2011-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rossano Ferretti | 2016-04-06 | 5/1960 | 98000, Monaco | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Zone L.Mayfair Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-13 | 31-12-2022 | €2,515 Cash €73,489 equity |
Zone L.Mayfair Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-16 | 31-12-2021 | €2,515 Cash €73,489 equity |
Zone L.Mayfair Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 31-12-2020 | €97,212 Cash €175,199 equity |
Accounts filed on 31-12-2019 | 2021-01-01 | 31-12-2019 | £176,980 Cash £202,277 equity |
Accounts filed on 31-12-2018 | 2019-09-21 | 31-12-2018 | £212,260 Cash £238,250 equity |
Accounts filed on 31-12-2016 | 2017-08-12 | 31-12-2016 | £29,791 Cash £178,510 equity |
Accounts filed on 31-12-2015 | 2016-10-01 | 31-12-2015 | £396,310 Cash £45,756 equity |
Accounts filed on 31-12-2014 | 2015-09-30 | 31-12-2014 | £282,963 Cash £248,312 equity |
ZONE L.MAYFAIR LIMITED - Accounts 2013 | 2014-10-01 | 31-12-2013 | £189,164 Cash £186,808 equity |