Zones (UK) Ltd

Company Name	Zones (UK) Ltd
Company Status	Active
Company Number	02823778
Category	Private Limited Company
Incorporation Date	3 June 1993(30 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Firoz Hassanali Lalji
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	30 June 2011(18 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	St Clements House 27 Clements Lane London EC4N 7AE

Secretary Name	Mr Trevor James Boyd
Status	Current
Appointed	29 November 2011(18 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	St Clements House 27 Clements Lane London EC4N 7AE

Director Name	Mr Russell Willard Day
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	04 April 2022(28 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1111 Frenchtown Road Argyll Tx 76226

Director Name	Mr Patrick Sean Hobday
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	25 April 2023(29 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	St Clements House 27 Clement's Lane London EC4N 7AE

Director Name	Mr Trevor James Boyd
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(30 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Clements House 27 Clement's Lane London EC4N 7AE

Director Name	Mr Alexis Dominic Kaye
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kylemore House 2a Malbrook Road London SW15 6UF

Secretary Name	Leonard Fluxman
Nationality	South African
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	1007 North America Way Miami Florida 33132 The United States Of America

Secretary Name	Trevor James Boyd
Nationality	British
Status	Resigned
Appointed	18 February 1999(5 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Blackfen Road Sidcup Kent DA15 8SN

Director Name	Trevor James Boyd
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(7 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Blackfen Road Sidcup Kent DA15 8SN

Director Name	Ronald McFadden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(18 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 04 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	St Clements House 27 Clements Lane London EC4N 7AE

Director Name	Mr John Bauer
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2017(24 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	St Clements House 27 Clements Lane London EC4N 7AE

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.ukzones.com/home.aspx
Email address	[email protected]
Telephone	0800 0687744
Telephone region	Freephone

Location

Registered Address	St Clements House 27 Clements Lane London EC4N 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

520k at £1	Zones (Emea) LTD 60.00% Ordinary
346.7k at £1	A.d. Kaye 40.00% Ordinary

Financials

Year	2014
Turnover	£29,454,590
Gross Profit	£4,164,104
Net Worth	£1,271,187
Cash	£4,340
Current Liabilities	£6,448,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

29 October 2012	Delivered on: 3 November 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re zones (UK) LTD euro business premium account a/no 86096066 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding
25 May 2012	Delivered on: 1 June 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re zones (UK) LTD us dollar business premium account, account number 89245711. Outstanding
14 March 2012	Delivered on: 22 March 2012 Persons entitled: Brixton Nominee 26 (Jersey) Limited and Brixton Nominee 27 (Jersey) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account and the deposit balance from time to time and all money withdrawn from the account see image for full details. Outstanding
24 May 2011	Delivered on: 3 June 2011 Persons entitled: Nationwide Secured Contractors Limited Classification: Rent security deposit deed Secured details: Â£14,055.00 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding
17 March 1994	Delivered on: 29 March 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 February 2017	Delivered on: 6 March 2017 Persons entitled: Close Brothers LTD ("the Security Trustee") Classification: A registered charge Outstanding
27 November 2012	Delivered on: 28 November 2012 Persons entitled: Ge Capital Bank Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 April 2001	Delivered on: 1 May 2001 Satisfied on: 22 June 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deal no 89415644. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
31 March 2000	Delivered on: 19 April 2000 Satisfied on: 22 June 2011 Persons entitled: Chico Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of lease and the deed of rent deposit both of even date (all as defined therein). Particulars: The sum of Â£8,750 together with all interest earned on it. Fully Satisfied
25 September 1998	Delivered on: 5 October 1998 Satisfied on: 28 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 the edge business centre humber road willesden london borough of brent t/no;-NGL641406. Fully Satisfied
27 September 1993	Delivered on: 8 October 1993 Satisfied on: 22 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 February 2024	Termination of appointment of Alexis Dominic Kaye as a director on 19 February 2024 (1 page)
21 February 2024	Appointment of Mr Trevor James Boyd as a director on 19 February 2024 (2 pages)
2 February 2024	Cessation of Alexis Dominic Kaye as a person with significant control on 2 February 2024 (1 page)
2 February 2024	Cessation of Trevor James Boyd as a person with significant control on 2 February 2024 (1 page)
2 February 2024	Cessation of Patrick Sean Hobday as a person with significant control on 2 February 2024 (1 page)
2 February 2024	Cessation of Russell Willard Day as a person with significant control on 2 February 2024 (1 page)
2 February 2024	Cessation of Kristopher John Holt as a person with significant control on 2 February 2024 (1 page)
2 February 2024	Cessation of George Frederic Sellers as a person with significant control on 2 February 2024 (1 page)
1 February 2024	Cessation of David William Abbott as a person with significant control on 1 February 2024 (1 page)
2 November 2023	Full accounts made up to 31 December 2022 (32 pages)
29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
18 July 2023	Appointment of Mr Patrick Sean Hobday as a director on 25 April 2023 (2 pages)
18 July 2023	Termination of appointment of John Bauer as a director on 25 April 2023 (1 page)
6 June 2023	Confirmation statement made on 6 June 2023 with updates (5 pages)
2 November 2022	Notification of Alexis Dominic Kaye as a person with significant control on 2 April 2022 (2 pages)
2 November 2022	Notification of Firoz Hassanali Lalji as a person with significant control on 2 April 2022 (2 pages)
2 November 2022	Notification of Patrick Sean Hobday as a person with significant control on 2 April 2022 (2 pages)
2 November 2022	Notification of David William Abbott as a person with significant control on 2 April 2022 (2 pages)
2 November 2022	Notification of Trevor James Boyd as a person with significant control on 2 April 2022 (2 pages)
2 November 2022	Notification of George Frederic Sellers as a person with significant control on 2 April 2022 (2 pages)
2 November 2022	Notification of Kristopher John Holt as a person with significant control on 2 April 2022 (2 pages)
2 November 2022	Notification of Russell Willard Day as a person with significant control on 2 April 2022 (2 pages)
30 September 2022	Full accounts made up to 31 December 2021 (30 pages)
31 August 2022	Appointment of Mr Russell Willard Day as a director on 4 April 2022 (2 pages)
31 August 2022	Termination of appointment of Ronald Mcfadden as a director on 4 April 2022 (1 page)
16 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
7 June 2021	Full accounts made up to 31 December 2020 (30 pages)
2 October 2020	Full accounts made up to 31 December 2019 (27 pages)
15 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
9 October 2019	Previous accounting period extended from 30 December 2018 to 31 December 2018 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (26 pages)
28 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
13 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
23 May 2019	Director's details changed for Mr John Bauer on 10 May 2019 (2 pages)
23 April 2019	Registered office address changed from 12-16 Westland Place London N1 7LP to St Clements House 27 Clements Lane London EC4N 7AE on 23 April 2019 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (26 pages)
19 July 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
16 July 2018	Appointment of Mr John Bauer as a director on 9 November 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
23 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
6 March 2017	Registration of charge 028237780011, created on 17 February 2017 (41 pages)
23 February 2017	Satisfaction of charge 10 in full (4 pages)
23 February 2017	Satisfaction of charge 10 in full (4 pages)
16 February 2017	Satisfaction of charge 9 in full (2 pages)
16 February 2017	Satisfaction of charge 8 in full (2 pages)
16 February 2017	Satisfaction of charge 8 in full (2 pages)
16 February 2017	Satisfaction of charge 9 in full (2 pages)
16 February 2017	Satisfaction of charge 2 in full (1 page)
16 February 2017	Satisfaction of charge 2 in full (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (25 pages)
6 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-09-07 GBP 866,666 (7 pages)
7 September 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-09-07 GBP 866,666 (7 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 3 June 2014 (28 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 3 June 2015 (28 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 3 June 2014 (28 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 3 June 2015 (28 pages)
22 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second Filing SH01 for allotment date 23/02/15. (6 pages)
22 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 26/06/14. (6 pages)
22 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second Filing SH01 for allotment date 23/02/15. (6 pages)
22 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 26/06/14. (6 pages)
6 October 2015	Full accounts made up to 31 December 2014 (19 pages)
6 October 2015	Full accounts made up to 31 December 2014 (19 pages)
24 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 866,666 (5 pages)
24 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 866,666 (5 pages)
24 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 866,666 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (6 pages)
24 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 866,666 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (6 pages)
3 June 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 866,666 (3 pages)
3 June 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 866,666 ANNOTATION Clarification a second filed SH01 was registered on 22/04/16. (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 866,666 ANNOTATION Clarification a second filed SH01 was registered on 22/04/16. (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
14 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 758,333 (3 pages)
14 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 758,333 ANNOTATION Clarification a second filed SH01 was registered on 22/04/16. (4 pages)
14 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 758,333 ANNOTATION Clarification a second filed SH01 was registered on 22/04/16. (4 pages)
10 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-10 (5 pages)
10 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-10 (5 pages)
29 August 2013	Full accounts made up to 31 December 2012 (17 pages)
29 August 2013	Full accounts made up to 31 December 2012 (17 pages)
25 July 2013	Director's details changed for Mr Alexis Dominic Kaye on 1 September 2012 (2 pages)
25 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
25 July 2013	Director's details changed for Mr Alexis Dominic Kaye on 1 September 2012 (2 pages)
25 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
6 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 December 2011	Company name changed a k-it solutions (uk) LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-09 NM01 ‐ Change of name by resolution (3 pages)
9 December 2011	Company name changed a k-it solutions (uk) LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-09 NM01 ‐ Change of name by resolution (3 pages)
29 November 2011	Appointment of Mr Trevor James Boyd as a secretary (1 page)
29 November 2011	Appointment of Mr Trevor James Boyd as a secretary (1 page)
20 July 2011	Appointment of Firoz Lalji as a director (2 pages)
20 July 2011	Termination of appointment of Trevor Boyd as a director (1 page)
20 July 2011	Termination of appointment of Trevor Boyd as a secretary (1 page)
20 July 2011	Appointment of Ronald Mcfadden as a director (2 pages)
20 July 2011	Appointment of Ronald Mcfadden as a director (2 pages)
20 July 2011	Appointment of Firoz Lalji as a director (2 pages)
20 July 2011	Termination of appointment of Trevor Boyd as a secretary (1 page)
20 July 2011	Termination of appointment of Trevor Boyd as a director (1 page)
12 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 30/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
12 July 2011	Particulars of variation of rights attached to shares (2 pages)
12 July 2011	Particulars of variation of rights attached to shares (2 pages)
12 July 2011	Change of share class name or designation (2 pages)
12 July 2011	Change of share class name or designation (2 pages)
12 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 30/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
1 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
1 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Trevor James Boyd on 3 June 2010 (2 pages)
29 June 2010	Director's details changed for Trevor James Boyd on 3 June 2010 (2 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Trevor James Boyd on 3 June 2010 (2 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 July 2009	Return made up to 03/06/09; full list of members (3 pages)
3 July 2009	Return made up to 03/06/09; full list of members (3 pages)
28 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 July 2008	Return made up to 03/06/08; full list of members (3 pages)
8 July 2008	Return made up to 03/06/08; full list of members (3 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 August 2007	Location of register of members (1 page)
14 August 2007	Return made up to 03/06/07; full list of members (2 pages)
14 August 2007	Location of register of members (1 page)
14 August 2007	Return made up to 03/06/07; full list of members (2 pages)
14 August 2007	Location of debenture register (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 12 westland place, london, N1 7LP (1 page)
14 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2007	Location of debenture register (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 12 westland place london N1 7LP (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (15 pages)
3 November 2006	Full accounts made up to 31 December 2005 (15 pages)
14 August 2006	Registered office changed on 14/08/06 from: 12-16 westland place london N1 7LP (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 12-16 westland place, london, N1 7LP (1 page)
24 July 2006	Location of debenture register (1 page)
24 July 2006	Location of register of members (1 page)
24 July 2006	Location of debenture register (1 page)
24 July 2006	Location of register of members (1 page)
24 July 2006	Return made up to 03/06/06; full list of members (2 pages)
24 July 2006	Return made up to 03/06/06; full list of members (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: ak- it solutions (uk) 4TH floor 205-207 city road london EC1V 1JN (1 page)
24 July 2006	Registered office changed on 24/07/06 from: ak- it solutions (uk) 4TH floor, 205-207 city road, london, EC1V 1JN (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
21 June 2005	Return made up to 03/06/05; full list of members (2 pages)
21 June 2005	Return made up to 03/06/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
10 June 2004	Return made up to 03/06/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 (7 pages)
10 June 2004	Return made up to 03/06/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 (7 pages)
10 February 2004	Company name changed a k marketing (uk) LIMITED\certificate issued on 10/02/04 (2 pages)
10 February 2004	Company name changed a k marketing (uk) LIMITED\certificate issued on 10/02/04 (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
23 August 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2002	Return made up to 03/06/02; full list of members (7 pages)
4 July 2002	Return made up to 03/06/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 31 December 2001 (15 pages)
3 May 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
22 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 2001	Particulars of mortgage/charge (5 pages)
1 May 2001	Particulars of mortgage/charge (5 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
4 August 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
30 November 1999	Full accounts made up to 31 December 1998 (12 pages)
30 November 1999	Full accounts made up to 31 December 1998 (12 pages)
27 July 1999	Return made up to 03/06/99; no change of members 363(287) ‐ Registered office changed on 27/07/99 (4 pages)
27 July 1999	Return made up to 03/06/99; no change of members 363(287) ‐ Registered office changed on 27/07/99 (4 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New secretary appointed (2 pages)
5 October 1998	Particulars of mortgage/charge (3 pages)
5 October 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Ad 10/06/98--------- Â£ si 150000@1=150000 Â£ ic 650000/800000 (3 pages)
1 July 1998	Ad 10/06/98--------- Â£ si 150000@1=150000 Â£ ic 650000/800000 (3 pages)
29 June 1998	Return made up to 03/06/98; full list of members (6 pages)
29 June 1998	Return made up to 03/06/98; full list of members (6 pages)
18 June 1998	Â£ nc 500000/1000000 01/06/98 (1 page)
18 June 1998	Â£ nc 500000/1000000 01/06/98 (1 page)
24 April 1998	Full accounts made up to 31 December 1997 (13 pages)
24 April 1998	Full accounts made up to 31 December 1997 (13 pages)
5 June 1997	Return made up to 03/06/97; no change of members (4 pages)
5 June 1997	Return made up to 03/06/97; no change of members (4 pages)
20 May 1997	Full accounts made up to 31 December 1996 (11 pages)
20 May 1997	Full accounts made up to 31 December 1996 (11 pages)
11 October 1996	Full accounts made up to 31 December 1995 (11 pages)
11 October 1996	Full accounts made up to 31 December 1995 (11 pages)
24 June 1996	Return made up to 03/06/96; full list of members (6 pages)
24 June 1996	Return made up to 03/06/96; full list of members (6 pages)
22 November 1995	Â£ nc 100/500000 10/11/95 (1 page)
22 November 1995	Ad 10/11/95--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
22 November 1995	Ad 10/11/95--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
22 November 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
22 November 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 November 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 November 1995	Â£ nc 100/500000 10/11/95 (1 page)
22 November 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
27 July 1995	Return made up to 03/06/95; no change of members (4 pages)
27 July 1995	Return made up to 03/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
31 October 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
31 October 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
12 August 1994	Return made up to 03/06/94; full list of members (6 pages)
12 August 1994	Registered office changed on 12/08/94 from: 8-13 swiss cottage london. NW6 4RR. (1 page)
12 August 1994	Registered office changed on 12/08/94 from: 8-13 swiss cottage, london. NW6 4RR. (1 page)
12 August 1994	Return made up to 03/06/94; full list of members (6 pages)
29 March 1994	Particulars of mortgage/charge (4 pages)
29 March 1994	Particulars of mortgage/charge (4 pages)
8 October 1993	Particulars of mortgage/charge (3 pages)
8 October 1993	Particulars of mortgage/charge (3 pages)
27 July 1993	Accounting reference date notified as 31/12 (1 page)
27 July 1993	Accounting reference date notified as 31/12 (1 page)
5 July 1993	Company name changed a kaye marketing (uk) LIMITED\certificate issued on 06/07/93 (2 pages)
5 July 1993	Company name changed a kaye marketing (uk) LIMITED\certificate issued on 06/07/93 (2 pages)
3 June 1993	Incorporation (16 pages)
3 June 1993	Incorporation (16 pages)

Zones (UK) Ltd

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