Company number 08462954
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 56 MILL MEAD INDUSTRIAL CENTRE, MILL MEAD ROAD, LONDON, N17 9QU
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47990 - Other retail sale not in stores, stalls or markets, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
GBP 1,000
. The most likely internet sites of ZONE TRADE LTD are www.zonetrade.co.uk, and www.zone-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Zone Trade Ltd is a Private Limited Company.
The company registration number is 08462954. Zone Trade Ltd has been working since 26 March 2013.
The present status of the company is Active. The registered address of Zone Trade Ltd is 56 Mill Mead Industrial Centre Mill Mead Road London N17 9qu. . CISLAK, Anna is a Director of the company. Director DOMERACKI, Adam has been resigned. Director JAWORSKI, Mariusz has been resigned. Director JAWORSKI, Mariusz has been resigned. Director SCZESNIAK, Lukasz Konrad has been resigned. Director SZCZESNIAK, Lukasz Konrad has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Resigned Directors
Director
DOMERACKI, Adam
Resigned: 30 September 2013
Appointed Date: 01 June 2013
40 years old
Director
JAWORSKI, Mariusz
Resigned: 31 March 2016
Appointed Date: 23 December 2014
47 years old
Director
JAWORSKI, Mariusz
Resigned: 23 November 2014
Appointed Date: 23 November 2014
47 years old
Persons With Significant Control
Ms Anna Cislak
Notified on: 31 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more
ZONE TRADE LTD Events
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Dec 2016
Micro company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
09 Apr 2016
Termination of appointment of Mariusz Jaworski as a director on 31 March 2016
21 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
...
... and 13 more events
16 Oct 2013
Termination of appointment of Adam Domeracki as a director
16 Oct 2013
Appointment of Mr Lukasz Konrad Szczesniak as a director
24 Jun 2013
Appointment of Mr Adam Domeracki as a director
24 Jun 2013
Termination of appointment of Lukasz Sczesniak as a director
26 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted