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Zonemax Limited

Zonemax Limited is a dissolved company incorporated on 28 April 1999 with the registered office located in London, Greater London. Zonemax Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 21 November 2015 (9 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
03761123
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Olympia House
Armitage Road
London
NW11 8RQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Alan Miller
Director • Secretary • British • Lives in UK • Born in Aug 1970 • Promoter
Mr Lee Dicker
Director • British • Lives in England • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vibe Promotions Limited
Mr Alan Miller and Mr Lee Dicker are mutual people.
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133 Alexandra Park Management Company Limited
Mr Lee Dicker is a mutual person.
Active
Harley Street Pagination Limited
Mr Lee Dicker is a mutual person.
Active
Together Members Limited
Mr Alan Miller is a mutual person.
Active
Dansell Multimedia Limited
Mr Alan Miller and Mr Lee Dicker are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£11.3K
Decreased by £271.31K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£441.08K
Decreased by £133.7K (-23%)
Total Liabilities
-£336.04K
Decreased by £14.36K (-4%)
Net Assets
£105.04K
Decreased by £119.35K (-53%)
Debt Ratio (%)
76%
Increased by 15.22% (+25%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 21 Nov 2015
Registered Address Changed
10 Years Ago on 15 Dec 2014
Declaration of Solvency
10 Years Ago on 12 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 12 Dec 2014
Confirmation Submitted
11 Years Ago on 12 May 2014
Small Accounts Submitted
11 Years Ago on 2 Dec 2013
Confirmation Submitted
12 Years Ago on 13 May 2013
Small Accounts Submitted
12 Years Ago on 9 May 2013
Small Accounts Submitted
13 Years Ago on 13 Jun 2012
Confirmation Submitted
13 Years Ago on 15 May 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2015
Registered office address changed from The Old Truman Brewery 91-93 Brick Lane London E1 6QL to Olympia House Armitage Road London NW11 8RQ on 15 December 2014
Submitted on 15 Dec 2014
Appointment of a voluntary liquidator
Submitted on 12 Dec 2014
Resolutions
Submitted on 12 Dec 2014
Declaration of solvency
Submitted on 12 Dec 2014
Annual return made up to 28 April 2014 with full list of shareholders
Submitted on 12 May 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 2 Dec 2013
Annual return made up to 28 April 2013 with full list of shareholders
Submitted on 13 May 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 9 May 2013
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Repayment History
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