ZONIN UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 04800222
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Gianluca Antonini as a director on 28 September 2016; Appointment of Francesco Zonin as a director on 28 September 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 20,000 . The most likely internet sites of ZONIN UK LIMITED are www.zoninuk.co.uk, and www.zonin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zonin Uk Limited is a Private Limited Company. The company registration number is 04800222. Zonin Uk Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Zonin Uk Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . ZONIN, Francesco is a Secretary of the company. ANTONINI, Gianluca is a Director of the company. TUZZI, Massimo is a Director of the company. ZONIN, Francesco is a Director of the company. Secretary ZONIN, Giuseppe has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NOLASCO, Paolo has been resigned. Director ZONIN, Francesco has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ZONIN, Francesco
Appointed Date: 18 October 2005

Director
ANTONINI, Gianluca
Appointed Date: 28 September 2016
57 years old

Director
TUZZI, Massimo
Appointed Date: 13 November 2006
52 years old

Director
ZONIN, Francesco
Appointed Date: 28 September 2016
50 years old

Resigned Directors

Secretary
ZONIN, Giuseppe
Resigned: 18 October 2005
Appointed Date: 16 June 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

Director
NOLASCO, Paolo
Resigned: 13 December 2006
Appointed Date: 18 October 2005
61 years old

Director
ZONIN, Francesco
Resigned: 18 October 2005
Appointed Date: 16 June 2003
50 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

ZONIN UK LIMITED Events

30 Sep 2016
Appointment of Gianluca Antonini as a director on 28 September 2016
29 Sep 2016
Appointment of Francesco Zonin as a director on 28 September 2016
26 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 20,000

25 Apr 2016
Full accounts made up to 31 December 2015
24 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 20,000

...
... and 45 more events
21 Jun 2003
New director appointed
21 Jun 2003
New secretary appointed
21 Jun 2003
Director resigned
21 Jun 2003
Secretary resigned
16 Jun 2003
Incorporation

ZONIN UK LIMITED Charges

19 December 2013
Charge code 0480 0222 0003
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 February 2011
Deed of charge over credit balances
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 March 2010
Rent deposit deed
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Gamma Investments Limited
Description: £24,000 and all sums in the account standing to the credit…