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 - BOLTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKSPEAR LIMITED EPSOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ARDEN ESTATES LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ARCADIAN ESTATES LIMITED LONDON Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
BEAUFORT ESTATES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DOCK CONSULTANCY & INVESTMENT LIMITED PUTNEY LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEAUFORT ANTIQUE MARKETS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
A TO Z RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ALLORO RESTAURANTS LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
BERNERS TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
L'ORANGER RESTAURANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
MEMORIES OF CHINA (KENSINGTON) LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
MEMORIES OF CHINA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ZAFFERANO RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
30 HARLEY HOUSE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BARBADOS HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AUBERGINE RESTAURANTS (MARLOW) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BAU DEVELOPMENT PROPERTIES LIMITED EPSOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

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