| Company Name | 1-Zone Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06254728 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2007(16 years, 11 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Goran Carl Ulfsparre |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 21 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 High Point Highgate London N6 4BA |
| Secretary Name | Mr Goran Ulfsparre |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 18 February 2009(1 year, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | 91 Jorge Juan Madrid 28009 |
| Director Name | Matthew Alexander Thompson |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Gainsborough Court Leicester Road New Barnet Hertfordshire EN5 5DG |
| Secretary Name | Matthew Alexander Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Gainsborough Court Leicester Road New Barnet Hertfordshire EN5 5DG |
Location
| Registered Address | C/O Lithgow, Nelson & Co Premier House 12-13 Hatton Garden London EC1N 8AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 19 February 2009 | Secretary appointed mr. Goran ulfsparre (1 page) |
| 18 February 2009 | Appointment terminated director matthew thompson (1 page) |
| 18 February 2009 | Appointment terminated secretary matthew thompson (1 page) |
| 3 September 2008 | Return made up to 21/05/08; full list of members (3 pages) |