| Company Name | Zone One Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04356567 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2002(22 years, 3 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Julian Francis Dent |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 January 2002(2 days after company formation) |
| Appointment Duration | 3 years (closed 01 February 2005) |
| Role | Quantity Surveyor |
| Correspondence Address | 4 Beaulieu Avenue Royal Victoria Docks London E16 1TS |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | 1st Floor 43 London Wall London EC2M 5TF |
| Director Name | DMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Location
| Registered Address | 1st Floor 43 London Wall London EC2M 5TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,497 |
| Net Worth | £2,973 |
| Cash | £872 |
| Current Liabilities | £1,302 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2004 | Application for striking-off (1 page) |
| 13 January 2004 | Return made up to 07/01/04; full list of members
|
| 11 September 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 4 September 2003 | Secretary's particulars changed (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 24 March 2003 | Director's particulars changed (1 page) |
| 12 March 2003 | Director's particulars changed (1 page) |
| 5 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 31 July 2002 | Director's particulars changed (1 page) |
| 21 March 2002 | Director's particulars changed (1 page) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | New director appointed (2 pages) |