Company information:
Zone Limited (No: 03402993)
Address: 6 SNOW HILL, LONDON, EC1A 2AY
Status: Liquidation
Incorporated: 14-Jul-1997
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 24-Dec-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ELISA DE ROCCA-SERRA ( DOB: Jul-1976 From: Dec-2021 )
Current Director: ELISA DE ROCCA-SERRA ( DOB: Jul-1976 From: Dec-2021 )
Current Director: HARRY HAROLD DEMAS ( DOB: Feb-1975 From: Oct-2017 )
Current Director: IAN PATRICK DAVID MCBRINN ( DOB: Aug-1965 From: Dec-2021 )
Current Director: SANTOSH GEORGE THOMAS ( DOB: Apr-1968 From: Oct-2017 )
Current Director: SIMON FRANCIS WHITE ( DOB: Apr-1976 From: Oct-2017 )
Resigned Director: THOMAS ORLANDO CHANDOS ( DOB: Feb-1953 From: Nov-2000 To: Feb-2013 )
Resigned Director: JONATHAN DAVIE ( From: Jun-2007 To: Oct-2017 )
Resigned Director: HARRY HAROLD DEMAS ( DOB: Feb-1975 From: Oct-2017 To: Dec-2021 )
Resigned Director: EDWARD DAVID FREEDMAN ( DOB: Jan-1942 From: Jul-1997 To: Dec-2001 )
Resigned Director: JAMES SIMON FREEDMAN ( DOB: Jan-1965 From: Jul-1997 To: Oct-2017 )
Resigned Director: JIM KELLY ( From: Jan-2015 To: Oct-2017 )
Resigned Director: BENJAMIN JAMES RICHMOND KIRBY ( DOB: May-1981 From: Apr-2016 To: Oct-2017 )
Resigned Director: BEN JAMES RICHMOND KIRBY ( DOB: May-1981 From: Apr-2016 To: Oct-2017 )
Resigned Director: ANNA KISSIN ( DOB: Jul-1963 From: Jul-1997 To: Oct-2017 )
Resigned Director: DANIEL JONATHAN MARKS ( DOB: Dec-1962 From: Jan-2011 To: Feb-2013 )
Resigned Director: AMANDA MCKENNA ( From: Feb-2012 To: Oct-2017 )
Resigned Director: DOMINIC MILLS ( From: Nov-2013 To: Oct-2017 )
Resigned Director: MARK IAN NUNNY ( DOB: Dec-1977 From: Jan-2015 To: Apr-2016 )
Resigned Director: MARC DOMINIQUE PARNELL ( DOB: Sep-1966 From: Feb-2001 To: Oct-2017 )
Resigned Director: JUDITH PARNELL ( From: Jul-2010 To: May-2013 )
Resigned Director: JONATHAN ELLIOTT SIMMONS ( DOB: Jul-1974 From: Feb-2012 To: Oct-2017 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: SIMON FRANCIS WHITE ( DOB: Apr-1976 From: Oct-2017 To: Dec-2021 )
Resigned Secretary: ANNA KISSIN ( DOB: Jul-1963 From: Jul-1997 To: Oct-2017 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1997 To: Jul-1997 )
Persons of Significant Control:
Cognizant Worldwide Limited, 1 Kingdom Street, Paddington Central, London, W2 6BD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-31)