ZONEMIX LTD - BOLTON
Company Profile | Company Filings |
Overview
ZONEMIX LTD is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
ZONEMIX LTD was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021362. The accounts status is TOTAL EXEMPTION FULL.
ZONEMIX LTD was incorporated 20 years ago on 21/01/2004 and has the registered number: 05021362. The accounts status is TOTAL EXEMPTION FULL.
ZONEMIX LTD - BOLTON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE
BOLTON
BL1 4QZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2020 | 04/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERTO PISANO | Sep 1970 | Italian | Director | 2004-04-20 | CURRENT |
MR JOHN FRANCIS DE STEFANO | Jul 1945 | French | Director | 2006-07-04 | CURRENT |
ROBERTO PISANO | Secretary | 2013-03-31 | CURRENT | ||
TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2004-01-21 UNTIL 2004-03-25 | RESIGNED | ||
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2004-01-21 UNTIL 2004-03-25 | RESIGNED | ||
MR FRANCO ZANELLATO | Dec 1949 | Italian | Director | 2004-05-27 UNTIL 2006-07-04 | RESIGNED |
MR PAUL ANDREW SINGER | Oct 1957 | British | Director | 2007-01-01 UNTIL 2012-06-30 | RESIGNED |
MR RAYMOND HOCKING | Jul 1946 | British | Director | 2006-07-04 UNTIL 2007-01-01 | RESIGNED |
MR HAROLD FRANKS | Feb 1927 | British | Director | 2004-03-25 UNTIL 2005-02-07 | RESIGNED |
MR FRANCO ZANELLATO | Dec 1949 | Italian | Secretary | 2004-05-27 UNTIL 2006-07-04 | RESIGNED |
MR PAUL ANDREW SINGER | Oct 1957 | British | Secretary | 2006-07-04 UNTIL 2013-03-31 | RESIGNED |
MR MICHAEL NEILL COX | Jul 1951 | British | Secretary | 2004-03-25 UNTIL 2004-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Francis De Stefano | 2018-11-22 | 7/1945 | Bolton | Ownership of shares 25 to 50 percent |
London & Henley Leisure Ltd | 2016-04-06 - 2019-01-23 | London | Ownership of shares 25 to 50 percent | |
Mr Roberto Pisano | 2016-04-06 | 9/1970 | Bolton | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ZONEMIX_LTD - Accounts | 2019-12-21 | 31-03-2019 | £71,222 Cash £-10,844 equity |
ZONEMIX_LTD - Accounts | 2017-12-22 | 31-03-2017 | £111,072 Cash £-49,769 equity |
ZONEMIX_LTD - Accounts | 2015-12-17 | 31-03-2015 | £80,771 Cash £-104,954 equity |