ZONEMIX LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4UE

Company number 05021362
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 148 HOLLAND PARK AVENUE, LONDON, W11 4UE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from Vintage House 6 Heathmans Road London SW6 4TJ to 148 Holland Park Avenue London W11 4UE on 12 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ZONEMIX LTD are www.zonemix.co.uk, and www.zonemix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Zonemix Ltd is a Private Limited Company. The company registration number is 05021362. Zonemix Ltd has been working since 21 January 2004. The present status of the company is Active. The registered address of Zonemix Ltd is 148 Holland Park Avenue London W11 4ue. . PISANO, Roberto is a Secretary of the company. DE STEFANO, John Francis is a Director of the company. PISANO, Roberto is a Director of the company. Secretary COX, Michael Neill has been resigned. Secretary SINGER, Paul Andrew has been resigned. Secretary ZANELLATO, Franco has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director FRANKS, Harold has been resigned. Director HOCKING, Raymond has been resigned. Director SINGER, Paul Andrew has been resigned. Director ZANELLATO, Franco has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PISANO, Roberto
Appointed Date: 31 March 2013
Director
DE STEFANO, John Francis
Appointed Date: 04 July 2006
80 years old
Director
PISANO, Roberto
Appointed Date: 20 April 2004
55 years old

Resigned Directors

Secretary
COX, Michael Neill
Resigned: 13 May 2004
Appointed Date: 25 March 2004
Secretary
SINGER, Paul Andrew
Resigned: 31 March 2013
Appointed Date: 04 July 2006
Secretary
ZANELLATO, Franco
Resigned: 04 July 2006
Appointed Date: 27 May 2004
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 25 March 2004
Appointed Date: 21 January 2004
Director
FRANKS, Harold
Resigned: 07 February 2005
Appointed Date: 25 March 2004
98 years old
Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 04 July 2006
79 years old
Director
SINGER, Paul Andrew
Resigned: 30 June 2012
Appointed Date: 01 January 2007
68 years old
Director
ZANELLATO, Franco
Resigned: 04 July 2006
Appointed Date: 27 May 2004
75 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 25 March 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Roberto Pisano
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
London & Henley Leisure Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZONEMIX LTD Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
12 Dec 2016
Registered office address changed from Vintage House 6 Heathmans Road London SW6 4TJ to 148 Holland Park Avenue London W11 4UE on 12 December 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
19 Apr 2004
New secretary appointed
06 Apr 2004
New director appointed
01 Apr 2004
Director resigned
01 Apr 2004
Secretary resigned
21 Jan 2004
Incorporation

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