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ZONEVIEW LIMITED

Learn more about ZONEVIEW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12-14 CLEMENTS CT, CLEMENTS LANE, ILFORD, ESSEX, IG1 2QY

ZONEVIEW LIMITED on the map

Company type: Private Limited Company
Company number: 01075834
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.10
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.12.23

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MRS RACHAEL SAILLART
Form type: AP01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR KAILAYAPILLAI RANJAN
Form type: TM01
Date: 2013.09.17
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.04.10
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Form type: AD01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID CONWAY
Form type: TM01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY
Form type: TM01
Date: 2012.05.01
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APPOINTMENT TERMINATED, SECRETARY ALLAN PORTER
Form type: TM02
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED MR KAILAYAPILLAI RANJAN
Form type: AP01
Date: 2012.04.10
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DIRECTOR APPOINTED MR SIMON GUY MCCLURE
Form type: AP01
Date: 2012.04.10
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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DIRECTOR APPOINTED MR DAVID EDWARD CONWAY
Form type: AP01
Date: 2011.02.16
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APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS
Form type: TM02
Date: 2011.02.16
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SECRETARY APPOINTED MR ALLAN WILLIAM PORTER
Form type: AP03
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR GEORGE ANGUS
Form type: TM01
Date: 2011.02.16
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2005.05.04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
Form type: 225
Date: 2004.01.14
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, 11-15 WIGMORE STREET, LONDON, W1A 2JZ
Form type: 287
Date: 2003.12.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, 34,NORTH ROW, MAYFAIR, LONDON, W1A 2JZ
Form type: 287
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21

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Company directors and board members:

SIMON GUY MCCLURE (current)
Director, ACCOUNTANT, 2012.04.02
12-14 CLEMENTS CT CLEMENTS LANE , ILFORD
IG1 2QY, ESSEX
RACHAEL SAILLART (current)
Director, ACCOUNTANT, 2013.09.13
12-14 CLEMENTS CT CLEMENTS LANE , ILFORD
IG1 2QY, ESSEX
GEORGE DAVID ANGUS (resigned)
Secretary, COMPANY SECRETARY, 2003.11.13 - 2011.01.25
30 CAUSE END ROAD , WOOTTON
MK43 9DB, BEDFORDSHIRE
TREVOR MICHAEL BIRCHMORE (resigned)
Secretary, 1992.10.12 - 2003.11.13
1 PINE CREST , WELWYN
AL6 0EQ, HERTFORDSHIRE
ALLAN WILLIAM PORTER (resigned)
Secretary, 2011.01.25 - 2012.04.02
3RD FLOOR STERLING HOUSE LANGSTON ROAD , LOUGHTON
IG10 3TS, ESSEX
GEORGE DAVID ANGUS (resigned)
Director, COMPANY SECRETARY, 2003.11.13 - 2011.01.25
30 CAUSE END ROAD , WOOTTON
MK43 9DB, BEDFORDSHIRE
TREVOR MICHAEL BIRCHMORE (resigned)
Director, ACCOUNTANT, 1998.01.15 - 2003.11.13
1 PINE CREST , WELWYN
AL6 0EQ, HERTFORDSHIRE
DAVID EDWARD CONWAY (resigned)
Director, COMPANY DIRECTOR, 2011.01.25 - 2012.04.02
22 BROADGATES AVENUE HADLEY WOOD , BARNET
EN4 0NU, HERTFORDSHIRE
ENGLAND
STEPHEN STUART SOLOMON CONWAY (resigned)
Director, COMPANY DIRECTOR, 2003.11.13 - 2012.04.02
PENTHOUSE 5 HARLEY HOUSE REGENTS PARK , LONDON
NW1 5HN
PHILLIP GEORGE DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1998.01.16
BUREWOOD HOUSE BEECH ROAD , WROXHAM
NR12 8TP, NORFOLK
CLIFFORD CHARLES GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.03 - 2003.11.13
FLAT 3 THE WESTWAYS 1 EASTBURY AVENUE , NORTHWOOD
HA6 3LB, MIDDLESEX
GERALD ANTHONY MALTON (resigned)
Director, ACCOUNTANT, 1998.01.15 - 2000.12.01
19 OLDBURY AVENUE , CHELMSFORD
CM2 7ED, ESSEX
KAILAYAPILLAI RANJAN (resigned)
Director, CHIEF EXECUTIVE, 2012.04.02 - 2013.09.13
12-14 CLEMENTS CT CLEMENTS LANE , ILFORD
IG1 2QY, ESSEX
DAVID KEITH WILMOT (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 2003.11.13
8 MOUNT VIEW , NORTHWOOD
HA6 3NZ, MIDDLESEX

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Information about the Private Limited Company ZONEVIEW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data