Zoneneutral Limited

Company Name	Zoneneutral Limited
Director	Paul Apap Bologna
Company Status	Active
Company Number	02032348
Category	Private Limited Company
Incorporation Date	30 June 1986(37 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Paul Apap Bologna
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Maltese
Status	Current
Appointed	19 January 2011(24 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	Adc Building Associated Drug Co Ltd Triq L-Esportaturi Imriehel Bkr3000 Malta

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	12 September 1991(5 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 November 2001)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	12 September 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 1995)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(8 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 November 2001)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Director Name	Oaklawn Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(15 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 August 2011)
Correspondence Address	Suite 6, Mill Mall, PO Box 3085 Wickhams Cay, Road Town Tortola British Virgin Islands

Secretary Name	Ils (Isle Of Man) Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2003)
Correspondence Address	Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Secretary Name	Ils Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2003(17 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 August 2011)
Correspondence Address	First Floor Millennium House Victoria Road Douglas Isle Of Man IM2 4RW

Director Name	Cornhill Directors Ltd (Corporation)
Status	Resigned
Appointed	18 August 2011(25 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 24 April 2018)
Correspondence Address	4th Floor 1 Knightrider Court London EC4V 5BJ

Secretary Name	Cornhill Services Limted (Corporation)
Status	Resigned
Appointed	18 August 2011(25 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 24 April 2018)
Correspondence Address	4th Floor 1 Knightrider Court London EC4V 5BJ

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Oaklawn LTD 50.00% Ordinary
1 at £1	Penleigh LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£553,360
Current Liabilities	£744

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
26 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
23 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
21 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
21 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
16 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
1 September 2021	Registered office address changed from Suite No. 2, First Floor Kenwood House 77a Shenley Road Borehamwood WD6 1AG England to 2nd Floor 9 Chapel Place London EC2A 3DQ on 1 September 2021 (1 page)
22 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
16 October 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
12 September 2018	Notification of Michael Apap Bologna as a person with significant control on 24 April 2018 (2 pages)
12 September 2018	Cessation of Paul Apap Bologna as a person with significant control on 24 April 2018 (1 page)
26 April 2018	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Suite No. 2, First Floor Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 26 April 2018 (1 page)
25 April 2018	Termination of appointment of Cornhill Directors Ltd as a director on 24 April 2018 (1 page)
25 April 2018	Termination of appointment of Cornhill Services Limted as a secretary on 24 April 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
2 August 2017	Secretary's details changed for Cornhill Services Limted on 2 August 2017 (1 page)
2 August 2017	Secretary's details changed for Cornhill Services Limted on 2 August 2017 (1 page)
2 August 2017	Director's details changed for Cornhill Directors Ltd on 2 August 2017 (1 page)
2 August 2017	Director's details changed for Cornhill Directors Ltd on 2 August 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
15 November 2013	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 15 November 2013 (1 page)
15 November 2013	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 15 November 2013 (1 page)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Director's details changed for Cornhill Directors Ltd on 18 August 2011 (2 pages)
23 September 2011	Director's details changed for Cornhill Services Ltd on 18 August 2011 (2 pages)
23 September 2011	Director's details changed for Cornhill Services Ltd on 18 August 2011 (2 pages)
23 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Director's details changed for Cornhill Directors Ltd on 18 August 2011 (2 pages)
23 August 2011	Termination of appointment of Oaklawn Limited as a director (2 pages)
23 August 2011	Appointment of Cornhill Services Ltd as a director (3 pages)
23 August 2011	Termination of appointment of Oaklawn Limited as a director (2 pages)
23 August 2011	Termination of appointment of Ils Secretaries Limited as a secretary (2 pages)
23 August 2011	Termination of appointment of Ils Secretaries Limited as a secretary (2 pages)
23 August 2011	Appointment of Cornhill Services Limted as a secretary (3 pages)
23 August 2011	Appointment of Cornhill Services Limted as a secretary (3 pages)
23 August 2011	Appointment of Cornhill Services Ltd as a director (3 pages)
3 February 2011	Appointment of Paul Apap Bologna as a director (3 pages)
3 February 2011	Appointment of Paul Apap Bologna as a director (3 pages)
20 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (14 pages)
20 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (14 pages)
29 April 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 September 2009	Return made up to 12/09/09; full list of members (5 pages)
16 September 2009	Return made up to 12/09/09; full list of members (5 pages)
24 April 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 April 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 March 2009	Return made up to 12/09/08; full list of members (5 pages)
24 March 2009	Return made up to 12/09/08; full list of members (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 November 2007	Return made up to 12/09/07; full list of members (10 pages)
27 November 2007	Return made up to 12/09/07; full list of members (10 pages)
22 September 2006	Return made up to 12/09/06; full list of members (6 pages)
22 September 2006	Return made up to 12/09/06; full list of members (6 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 September 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2004	Return made up to 12/09/04; full list of members (6 pages)
12 October 2004	Return made up to 12/09/04; full list of members (6 pages)
23 July 2004	Amended accounts made up to 31 March 2003 (6 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 July 2004	Amended accounts made up to 31 March 2001 (6 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 July 2004	Amended accounts made up to 31 March 2001 (6 pages)
23 July 2004	Amended accounts made up to 31 March 2003 (6 pages)
23 July 2004	Amended accounts made up to 31 March 2002 (6 pages)
23 July 2004	Amended accounts made up to 31 March 2002 (6 pages)
18 November 2003	Registered office changed on 18/11/03 from: third floor 45-47 cornhill london EC3V 3PD (1 page)
18 November 2003	Registered office changed on 18/11/03 from: third floor 45-47 cornhill london EC3V 3PD (1 page)
22 September 2003	Return made up to 12/09/03; full list of members (6 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Secretary's particulars changed (1 page)
22 September 2003	Secretary's particulars changed (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Return made up to 12/09/03; full list of members (6 pages)
22 September 2003	Secretary resigned (1 page)
23 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 September 2002	Return made up to 12/09/02; full list of members (6 pages)
17 September 2002	Return made up to 12/09/02; full list of members (6 pages)
12 June 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 June 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 November 2001	Registered office changed on 16/11/01 from: 1 knightrider court london EC4V 5JU (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 1 knightrider court london EC4V 5JU (1 page)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
13 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
6 February 2001	Director's particulars changed (1 page)
6 February 2001	Director's particulars changed (1 page)
10 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
10 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
21 December 2000	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
5 October 2000	Return made up to 12/09/00; full list of members (6 pages)
5 October 2000	Return made up to 12/09/00; full list of members (6 pages)
9 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
9 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
6 October 1999	Return made up to 12/09/99; no change of members (4 pages)
6 October 1999	Return made up to 12/09/99; no change of members (4 pages)
26 November 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
26 November 1998	Delivery ext'd 3 mth 31/03/98 (1 page)
28 September 1998	Return made up to 12/09/98; no change of members (7 pages)
28 September 1998	Return made up to 12/09/98; no change of members (7 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
23 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
23 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
8 October 1997	Return made up to 12/09/97; full list of members (10 pages)
8 October 1997	Return made up to 12/09/97; full list of members (10 pages)
2 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
4 February 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
10 October 1996	Return made up to 12/09/96; full list of members (6 pages)
10 October 1996	Return made up to 12/09/96; full list of members (6 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
21 September 1995	Return made up to 12/09/95; full list of members (14 pages)
21 September 1995	Return made up to 12/09/95; full list of members (14 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
30 June 1986	Certificate of Incorporation (1 page)

Zoneneutral Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London