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Zone L.Mayfair 1 Limited

Zone L.Mayfair 1 Limited is an active company incorporated on 29 October 2010 with the registered office located in Worcester, Worcestershire. Zone L.Mayfair 1 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07424281
Private limited company
Age
15 years
Incorporated 29 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 719 days
Dated 29 October 2022 (3 years ago)
Next confirmation dated 29 October 2023
Was due on 12 November 2023 (1 year 11 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 457 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
First Floor Saggar House
Princes Drive
Worcester
WR1 2PG
Address changed on 10 Dec 2021 (3 years ago)
Previous address was PO Box 4385 07424281: Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Monaco • Born in May 1960 • Businessman
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Rossano Ferretti Salons Limited
Rossano Ferretti and Graham Anthony Markwick are mutual people.
Active
Rossano Ferretti Limited
Rossano Ferretti and Graham Anthony Markwick are mutual people.
Active
Rossano Ferretti Holdings Limited
Rossano Ferretti and Graham Anthony Markwick are mutual people.
Active
Zone L.Mayfair Limited
Rossano Ferretti and Graham Anthony Markwick are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£1.1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£339.52K
Same as previous period
Total Liabilities
-£258.67K
Same as previous period
Net Assets
£80.85K
Same as previous period
Debt Ratio (%)
76%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Registered Address Changed
3 Years Ago on 10 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 21 Oct 2021
David Malcolm Kaye Resigned
4 Years Ago on 13 Jul 2021
Cr Secretaries Limited Resigned
4 Years Ago on 13 Jul 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 18 Jul 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 26 Oct 2022
Registered office address changed from PO Box 4385 07424281: Companies House Default Address Cardiff CF14 8LH to First Floor Saggar House Princes Drive Worcester WR1 2PG on 10 December 2021
Submitted on 10 Dec 2021
Confirmation statement made on 29 October 2021 with no updates
Submitted on 15 Nov 2021
Submitted on 28 Oct 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 21 Oct 2021
Termination of appointment of Cr Secretaries Limited as a secretary on 13 July 2021
Submitted on 15 Jul 2021
Repayment History
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