Company NameZone One Bars Limited
DirectorHilton Nominees Limited
Company StatusDissolved
Company Number05262489
CategoryPrivate Limited Company
Incorporation Date18 October 2004(19 years, 5 months ago)

Directors

Director NameHilton Nominees Limited (Corporation)
StatusCurrent
Appointed01 July 2005(8 months, 2 weeks after company formation)
Appointment Duration18 years, 9 months
Correspondence AddressPO Box 14
Clarkes Estate
Cades Bay
West Indies
Nevis
Secretary NameCED Nominees Limited (Corporation)
StatusCurrent
Appointed01 July 2005(8 months, 2 weeks after company formation)
Appointment Duration18 years, 9 months
Correspondence Address245 Oxford Street
London
W1D 2LS
Director NameJose Espinas
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2004(3 days after company formation)
Appointment Duration7 months, 1 week (resigned 01 June 2005)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address9 Hogarth Road
London
Kensington Chelsea
Sw5 Oqh
Secretary NameJudit Klenner
NationalityHungarian
StatusResigned
Appointed21 October 2004(3 days after company formation)
Appointment Duration1 week, 4 days (resigned 01 November 2004)
RoleSecretary
Correspondence Address33 Portland Place
London
W1B 1QE
Secretary NameSandra Sarapenko
NationalityLithuanian
StatusResigned
Appointed01 November 2004(2 weeks after company formation)
Appointment Duration7 months (resigned 01 June 2005)
RoleSecretary
Correspondence Address133a Robinson Road
London
SW17 9DN
Director NameGiles Barker
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(7 months, 2 weeks after company formation)
Appointment Duration1 month (resigned 01 July 2005)
RoleManager
Correspondence Address35 Albert Embankment
London
SE1 7TL
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed18 October 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed18 October 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameMannion Properties Limited (Corporation)
StatusResigned
Appointed01 June 2005(7 months, 2 weeks after company formation)
Appointment Duration1 month (resigned 01 July 2005)
Correspondence Address66 Wigmore Street
London
W1U 2SB

Location

Registered Address66 Wigmore Street
London
W1U 2SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 July 2007Dissolved (1 page)
12 April 2007Completion of winding up (1 page)
7 March 2006Order of court to wind up (1 page)
24 July 2005Director resigned (1 page)
24 July 2005Secretary resigned (1 page)
24 July 2005New director appointed (2 pages)
24 July 2005New secretary appointed (2 pages)
29 June 2005Secretary resigned (1 page)
29 June 2005New director appointed (2 pages)
29 June 2005New secretary appointed (2 pages)
25 June 2005Director resigned (1 page)
17 June 2005Registered office changed on 17/06/05 from: 85 hatton garden london EC1N 8JR (1 page)
4 March 2005Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
30 December 2004Registered office changed on 30/12/04 from: 85 hatton garden london EC1N 8JR (1 page)
1 December 2004Registered office changed on 01/12/04 from: 66 wigmore street london W1U 2HQ (1 page)
10 November 2004New secretary appointed (2 pages)
10 November 2004Secretary resigned (1 page)
28 October 2004New secretary appointed (2 pages)
28 October 2004Registered office changed on 28/10/04 from: department 117 8 shepherd market london W1J 7JY (1 page)
28 October 2004New director appointed (2 pages)
19 October 2004Secretary resigned (1 page)
19 October 2004Director resigned (1 page)
18 October 2004Incorporation (16 pages)