Zoneview Limited

Company Name	Zoneview Limited
Company Status	Dissolved
Company Number	01075834
Category	Private Limited Company
Incorporation Date	10 October 1972(51 years, 7 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	02 April 2012(39 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 24 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mrs Rachael Saillart
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(40 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 24 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ

Director Name	Mr Phillip George Davies
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(20 years after company formation)
Appointment Duration	5 years, 3 months (resigned 16 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burewood House Beech Road Wroxham Norfolk NR12 8TP

Director Name	David Keith Wilmot
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(20 years after company formation)
Appointment Duration	11 years, 1 month (resigned 13 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mount View Northwood Middlesex HA6 3NZ

Secretary Name	Trevor Michael Birchmore
Nationality	British
Status	Resigned
Appointed	12 October 1992(20 years after company formation)
Appointment Duration	11 years, 1 month (resigned 13 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pine Crest Welwyn Hertfordshire AL6 0EQ

Director Name	Trevor Michael Birchmore
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(25 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Pine Crest Welwyn Hertfordshire AL6 0EQ

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(25 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2000)
Role	Accountant
Correspondence Address	19 Oldbury Avenue Chelmsford Essex CM2 7ED

Director Name	Clifford Charles Green
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(28 years, 1 month after company formation)
Appointment Duration	3 years (resigned 13 November 2003)
Role	Chartered Accountant
Correspondence Address	Flat 3 The Westways 1 Eastbury Avenue Northwood Middlesex HA6 3LB

Director Name	Mr George David Angus
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(31 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 25 January 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(31 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse 5 Harley House Regents Park London NW1 5HN

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	13 November 2003(31 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 25 January 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Mr David Edward Conway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(38 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	25 January 2011(38 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2012)
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(39 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY

Location

Registered Address	Dockmaster's House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

850 at £1	Incorporated Holdings LTD 85.00% Redeemable
50 at £1	Incorporated Holdings LTD 5.00% Preference
100 at £1	Incorporated Holdings LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£477,246
Cash	£41,922
Current Liabilities	£1,363,154

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

22 December 2004	Delivered on: 23 December 2004 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: County hall forum magnum square london t/n TGL231753, goodwill, floating charge, plant machinery and other chattel assets,. See the mortgage charge document for full details. Outstanding

22 December 2004

Delivered on: 23 December 2004
Persons entitled: Principality Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: County hall forum magnum square london t/n TGL231753, goodwill, floating charge, plant machinery and other chattel assets,. See the mortgage charge document for full details.
Outstanding

Filing History

24 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2022	Application to strike the company off the register (1 page)
13 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
16 December 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 November 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
30 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
8 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
24 July 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
24 July 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
24 March 2017	Registered office address changed from 12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from 12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 (1 page)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
10 October 2016	Full accounts made up to 31 December 2015 (13 pages)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
29 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (4 pages)
29 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (4 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
17 September 2013	Appointment of Mrs Rachael Saillart as a director (2 pages)
17 September 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
17 September 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
17 September 2013	Appointment of Mrs Rachael Saillart as a director (2 pages)
10 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
10 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 November 2012	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 6 November 2012 (1 page)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 6 November 2012 (1 page)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Full accounts made up to 31 March 2012 (12 pages)
16 October 2012	Full accounts made up to 31 March 2012 (12 pages)
1 May 2012	Termination of appointment of David Conway as a director (2 pages)
1 May 2012	Termination of appointment of David Conway as a director (2 pages)
1 May 2012	Termination of appointment of Stephen Conway as a director (2 pages)
1 May 2012	Termination of appointment of Allan Porter as a secretary (2 pages)
1 May 2012	Termination of appointment of Stephen Conway as a director (2 pages)
1 May 2012	Termination of appointment of Allan Porter as a secretary (2 pages)
10 April 2012	Appointment of Mr Simon Guy Mcclure as a director (2 pages)
10 April 2012	Appointment of Mr Kailayapillai Ranjan as a director (2 pages)
10 April 2012	Appointment of Mr Kailayapillai Ranjan as a director (2 pages)
10 April 2012	Appointment of Mr Simon Guy Mcclure as a director (2 pages)
25 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Full accounts made up to 31 March 2011 (12 pages)
10 October 2011	Full accounts made up to 31 March 2011 (12 pages)
16 February 2011	Termination of appointment of George Angus as a secretary (1 page)
16 February 2011	Termination of appointment of George Angus as a director (1 page)
16 February 2011	Termination of appointment of George Angus as a secretary (1 page)
16 February 2011	Appointment of Mr David Edward Conway as a director (2 pages)
16 February 2011	Appointment of Mr David Edward Conway as a director (2 pages)
16 February 2011	Termination of appointment of George Angus as a director (1 page)
16 February 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
16 February 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Full accounts made up to 31 March 2010 (12 pages)
6 October 2010	Full accounts made up to 31 March 2010 (12 pages)
26 January 2010	Full accounts made up to 31 March 2009 (12 pages)
26 January 2010	Full accounts made up to 31 March 2009 (12 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
26 January 2009	Full accounts made up to 31 March 2008 (11 pages)
26 January 2009	Full accounts made up to 31 March 2008 (11 pages)
16 December 2008	Return made up to 12/10/08; full list of members (4 pages)
16 December 2008	Return made up to 12/10/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
12 October 2007	Return made up to 12/10/07; full list of members (3 pages)
12 October 2007	Return made up to 12/10/07; full list of members (3 pages)
3 January 2007	Full accounts made up to 31 March 2006 (13 pages)
3 January 2007	Full accounts made up to 31 March 2006 (13 pages)
1 November 2006	Return made up to 12/10/06; full list of members (3 pages)
1 November 2006	Return made up to 12/10/06; full list of members (3 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 October 2005	Return made up to 12/10/05; full list of members (3 pages)
25 October 2005	Return made up to 12/10/05; full list of members (3 pages)
1 June 2005	Return made up to 12/10/04; full list of members (6 pages)
1 June 2005	Return made up to 12/10/04; full list of members (6 pages)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	Secretary resigned;director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
23 December 2004	Particulars of mortgage/charge (7 pages)
23 December 2004	Particulars of mortgage/charge (7 pages)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
14 January 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
14 January 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
16 December 2003	New director appointed (7 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: 11-15 wigmore street london W1A 2JZ (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 11-15 wigmore street london W1A 2JZ (1 page)
16 December 2003	New director appointed (7 pages)
18 October 2003	Return made up to 12/10/03; full list of members (7 pages)
18 October 2003	Return made up to 12/10/03; full list of members (7 pages)
12 March 2003	Full accounts made up to 30 June 2002 (7 pages)
12 March 2003	Full accounts made up to 30 June 2002 (7 pages)
24 October 2002	Return made up to 12/10/02; full list of members (7 pages)
24 October 2002	Return made up to 12/10/02; full list of members (7 pages)
25 February 2002	Full accounts made up to 30 June 2001 (7 pages)
25 February 2002	Full accounts made up to 30 June 2001 (7 pages)
14 February 2002	Registered office changed on 14/02/02 from: 34,north row mayfair london W1A 2JZ (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 34,north row mayfair london W1A 2JZ (1 page)
11 October 2001	Return made up to 12/10/01; full list of members (7 pages)
11 October 2001	Return made up to 12/10/01; full list of members (7 pages)
16 February 2001	Full accounts made up to 30 June 2000 (6 pages)
16 February 2001	Full accounts made up to 30 June 2000 (6 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
16 October 2000	Return made up to 12/10/00; full list of members (7 pages)
16 October 2000	Return made up to 12/10/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 30 June 1999 (6 pages)
29 November 1999	Full accounts made up to 30 June 1999 (6 pages)
21 November 1999	Return made up to 12/10/99; full list of members (8 pages)
21 November 1999	Return made up to 12/10/99; full list of members (8 pages)
27 November 1998	Full accounts made up to 30 June 1998 (6 pages)
27 November 1998	Full accounts made up to 30 June 1998 (6 pages)
27 November 1998	Return made up to 12/10/98; full list of members (10 pages)
27 November 1998	Return made up to 12/10/98; full list of members (10 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
30 December 1997	Return made up to 12/10/97; no change of members (14 pages)
30 December 1997	Return made up to 12/10/97; no change of members (14 pages)
30 October 1997	Full accounts made up to 30 June 1997 (6 pages)
30 October 1997	Full accounts made up to 30 June 1997 (6 pages)
20 January 1997	Return made up to 12/10/96; no change of members (8 pages)
20 January 1997	Return made up to 12/10/96; no change of members (8 pages)
18 November 1996	Full accounts made up to 30 June 1996 (6 pages)
18 November 1996	Full accounts made up to 30 June 1996 (6 pages)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
15 March 1996	Registered office changed on 15/03/96 from: 8 manchester square london po box W1A 2JZ (1 page)
15 March 1996	Registered office changed on 15/03/96 from: 8 manchester square london po box W1A 2JZ (1 page)
21 November 1995	Full accounts made up to 30 June 1995 (6 pages)
21 November 1995	Full accounts made up to 30 June 1995 (6 pages)
24 April 1995	Director's particulars changed (2 pages)
24 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
28 April 1994	Compulsory strike-off action has been discontinued (1 page)
28 April 1994	Compulsory strike-off action has been discontinued (1 page)
29 March 1994	First Gazette notice for compulsory strike-off (1 page)
29 March 1994	First Gazette notice for compulsory strike-off (1 page)
11 June 1987	Return made up to 19/12/86; full list of members (4 pages)
11 June 1987	Return made up to 19/12/86; full list of members (4 pages)