| Company Name | Zonemind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03938298 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2000(24 years, 2 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Neil Williamson |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(5 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 September 2006) |
| Role | Managing Director |
| Correspondence Address | 8 Anglesmede Way Pinner Middlesex HA5 5SS |
| Secretary Name | Shivram Business Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 2005(5 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 September 2006) |
| Correspondence Address | 40 Vernon Drive Stanmore Middlesex HA7 2BT |
| Director Name | Barry Phillip Baxter |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(5 days after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 01 March 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Sherington Avenue Pinner Middlesex HA5 4DU |
| Secretary Name | Mr Michael Andrew Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(5 days after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 03 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Broad Acres Hatfield Hertfordshire AL10 9LE |
| Secretary Name | Janice Larraine Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(4 years after company formation) |
| Appointment Duration | 1 year (resigned 22 March 2005) |
| Role | Company Director |
| Correspondence Address | 17 Sherington Avenue Pinner Middlesex HA5 4DU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2nd Floor Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2006 | Application for striking-off (1 page) |
| 14 July 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 13 July 2005 | Registered office changed on 13/07/05 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 13 June 2005 | Director resigned (1 page) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | New director appointed (2 pages) |
| 12 April 2005 | Ad 03/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 October 2004 | Return made up to 02/03/04; full list of members (5 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: 20-22 high street pinner middlesex HA5 5PW (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 11 April 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 21 March 2003 | Return made up to 02/03/03; full list of members (5 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 9 March 2002 | Return made up to 02/03/02; full list of members (5 pages) |
| 4 June 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 4 June 2001 | Resolutions
|
| 19 March 2001 | Resolutions
|
| 12 March 2001 | Return made up to 02/03/01; full list of members (5 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 29 June 2000 | New secretary appointed (2 pages) |
| 29 June 2000 | Secretary resigned (1 page) |
| 29 June 2000 | Director resigned (1 page) |
| 10 March 2000 | Registered office changed on 10/03/00 from: 120 east road london N1 6AA (1 page) |
| 2 March 2000 | Incorporation (15 pages) |