| Company Name | Zonesite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04522529 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 years, 7 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 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 | Chayim Freed |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fern Court Green Lane Edgware Middlesex HA8 7PJ |
| Secretary Name | SPW Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2007(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 02 June 2009) |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Director Name | Mr Norman Michael Freed |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 23 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 20 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Secretary Name | Mr Simon Benjamin Freed |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 11 September 2002(1 week, 5 days after company formation) |
| Appointment Duration | 1 day (resigned 12 September 2002) |
| Role | Buyer |
| Correspondence Address | 11 Brunner Close London NW11 6NP |
| Secretary Name | Mr Simon Benjamin Freed |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 23 February 2007) |
| Role | Buyer |
| Correspondence Address | 11 Brunner Close London NW11 6NP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SPW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
Location
| Registered Address | Flat 5 20 Frithwood Avenue Northwood Middlesex HA6 3LX |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,526 |
| Cash | £2 |
| Current Liabilities | £504,528 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 1 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 6 March 2007 | New secretary appointed (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | New director appointed (1 page) |
| 8 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 1 March 2006 | Particulars of mortgage/charge (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 3 October 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 21 February 2005 | Return made up to 30/08/04; full list of members (5 pages) |
| 30 March 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2004 | Secretary resigned (1 page) |
| 27 March 2004 | New secretary appointed (2 pages) |
| 27 March 2004 | Return made up to 30/08/03; full list of members (5 pages) |
| 17 March 2004 | Registered office changed on 17/03/04 from: gable house 239 regents park road london N3 3LF (1 page) |
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2002 | Particulars of mortgage/charge (7 pages) |
| 4 December 2002 | Particulars of mortgage/charge (7 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Registered office changed on 17/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page) |