Company NameZonebroadband Limited
Company StatusDissolved
Company Number05566544
CategoryPrivate Limited Company
Incorporation Date16 September 2005(18 years, 7 months ago)
Dissolution Date24 March 2009 (15 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Secretary NameC & P Company Secretaries Limited (Corporation)
StatusClosed
Appointed19 June 2006(9 months after company formation)
Appointment Duration2 years, 9 months (closed 24 March 2009)
Correspondence Address62 Wilson Street
London
EC2A 2BU
Director NameRonald Plompen
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address123 Promenade
Bridlington
YO15 2QN
Director NameJon Sprank
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address6 Ryeland Avenue
Bridlington
East Yorkshire
YO16 6UN
Secretary NameJon Sprank
NationalityBritish
StatusResigned
Appointed16 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address6 Ryeland Avenue
Bridlington
East Yorkshire
YO16 6UN
Director NameMr Patrick Mervyn Doyne Vigors
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2006(5 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 July 2006)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Nightingale Lane
London
SW12 8LY
Director NamePatrick Cruise O'Brien
Date of BirthMay 1968 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed17 June 2006(9 months after company formation)
Appointment Duration3 weeks (resigned 08 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Coleherne Court
The Little Boltons
London
SW5 0DL

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

24 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008First Gazette notice for compulsory strike-off (1 page)
16 July 2008Appointment terminated director patrick cruise o'brien (1 page)
8 October 2007Return made up to 16/09/07; full list of members (2 pages)
25 January 2007Return made up to 16/09/06; full list of members (6 pages)
14 December 2006Registered office changed on 14/12/06 from: 123 promenade bridlington YO15 2QN (1 page)
14 July 2006Secretary resigned (1 page)
14 July 2006New director appointed (1 page)
14 July 2006Director resigned (1 page)
6 July 2006New secretary appointed (1 page)
29 March 2006Secretary's particulars changed (1 page)
14 March 2006Director resigned (1 page)
14 March 2006New director appointed (2 pages)
2 November 2005Director resigned (1 page)