1-ZONE LTD

Learn more about 1-ZONE LTD, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - EC1N 8

Company details

C/O LITHGOW, NELSON & CO, PREMIER HOUSE,, 12-13 HATTON GARDEN, LONDON, EC1N 8AN

Company type: Private Limited Company
Company number: 06254728
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2007.05.21
dissolution date: 2010.01.05
last member list: 2008.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

9262 - Other sporting activities

Accounts:

account ref date: 31.05
overdue: NO
last made up date: 2008.05.31
account category: DORMANT
document available: 1

Returns:

overdue: NO
last made up date: 2008.05.21
document available: 1

1-ZONE LTD on the map

Companies near by 1-ZONE LTD

TIFERES BAIS YISRAEL - 12- 13 HATTON GARDEN, LONDON, EC1N 8AN
HUDSON FILM LIMITED - 3RD FLOOR PREMIER HOUSE, 12-13 HATTON GARDEN, LONDON, EC1N 8AN
FASHION RECORDS LIMITED - THIRD FLOOR PREMIER HOUSE, 12-13 HATTON GARDEN, LONDON, EC1N 8AN
KABCO WHOLESALE LIMITED - THIRD FLOOR PREMIER HOUSE, 12-13 HATTON GARDEN, LONDON, EC1N 8AN
HANDYBRIDGE LIMITED - 3RD FLOOR PREMIER HOUSE, 12-13 HATTON GARDEN, LONDON, EC1N 8AN
CAREYBROOK LIMITED - PREMIER HOUSE 12-13, HATTON GARDEN, LONDON, EC1N 8AN
HUGH HUDSON SERVICES LIMITED - 3RD FLOOR PREMIER HOUSE, 12-13 HATTON GARDEN, LONDON, EC1N 8AN
CHURCH HOUSING TRUST - PREMIER HOUSE, 12-13 HATTON GARDEN, LONDON, EC1N 8AN
CERTAIN COMMUNICATIONS LIMITED - THIRD FLOOR PREMIER HOUSE 12-13, HATTON GARDEN, LONDON, EC1N 8AN
DAWN ELLMORE HOLDINGS LIMITED - PREMIER HSE, 12-13 HATTON GARDEN, HOLBORN, LONDON, EC1N 8AN
TDL PROPERTY SERVICES LIMITED - PREMIER HOUSE, 12-13 HATTON GARDEN, HOLBORN, LONDON, EC1N 8AN
TV TELECOMMUNICATIONS LIMITED - PREMIER HOUSE, 12-13 HATTON GARDEN, LONDON, EC1N 8AN
INN PUBLIC LTD - THIRD FLOOR PREMIER HOUSE, 12-13 HATTON GARDEN, LONDON, EC1N 8AN
KARIVE LIMITED - PREMIER HOUSE 12-13, HATTON GARDEN, LONDON, EC1N 8AN
BLAZE CREATIVE LIMITED - C/O LITHGOW NELSON & CO, PREMIER HOUSE, 12-13 HATTON GARDEN, LONDON, EC1N 8AN

List of company documents:

STRUCK OFF AND DISSOLVED

Form type: GAZ2
Date: 2010.01.05

FIRST GAZETTE

Form type: GAZ1
Date: 2009.09.22

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

Form type: AA
Date: 2009.03.05

SECRETARY APPOINTED MR. GORAN ULFSPARRE

Form type: 288a
Date: 2009.02.19

APPOINTMENT TERMINATED DIRECTOR MATTHEW THOMPSON

Form type: 288b
Date: 2009.02.18

APPOINTMENT TERMINATED SECRETARY MATTHEW THOMPSON

Form type: 288b
Date: 2009.02.18

RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.09.03

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 2007.05.21

Company directors and board members:

GORAN ULFSPARRE
Secretary, DIRECTOR, 2009.02.18 - 2010.01.05
91 JORGE JUAN , MADRID
28009
SPAIN

GORAN CARL ULFSPARRE
Director, 2007.05.21 - 2010.01.05
10 HIGH POINT HIGHGATE , LONDON
N6 4BA

MATTHEW ALEXANDER THOMPSON
Secretary, 2007.05.21 - 2009.02.17
22 GAINSBOROUGH COURT LEICESTER ROAD , NEW BARNET
EN5 5DG, HERTFORDSHIRE

MATTHEW ALEXANDER THOMPSON
Director, 2007.05.21 - 2009.02.17
22 GAINSBOROUGH COURT LEICESTER ROAD , NEW BARNET
EN5 5DG, HERTFORDSHIRE

Informations about Private Limited Company 1-ZONE LTD have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.13. Reload the data