ZONE 51 LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 06680028
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of ZONE 51 LIMITED are www.zone51.co.uk, and www.zone-51.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zone 51 Limited is a Private Limited Company. The company registration number is 06680028. Zone 51 Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of Zone 51 Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. The company`s financial liabilities are £68.71k. It is £21.04k against last year. The cash in hand is £0.47k. It is £-2.06k against last year. And the total assets are £0.47k, which is £-2.06k against last year. FARNETI, Mauro is a Director of the company. RONCHINI, Omar is a Director of the company. Secretary HOLLAND, Aidan Vincent has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


zone 51 Key Finiance

LIABILITIES £68.71k
+44%
CASH £0.47k
-82%
TOTAL ASSETS £0.47k
-82%
All Financial Figures

Current Directors

Director
FARNETI, Mauro
Appointed Date: 01 October 2009
55 years old
Director
RONCHINI, Omar
Appointed Date: 22 August 2008
47 years old

Resigned Directors

Secretary
HOLLAND, Aidan Vincent
Resigned: 02 June 2009
Appointed Date: 22 August 2008

Persons With Significant Control

Mr Omar Ronchini
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mauro Farneti
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZONE 51 LIMITED Events

06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 10 more events
14 Oct 2009
Director's details changed for Mr Omar Ronchini on 1 October 2009
28 Sep 2009
Return made up to 22/08/09; full list of members
01 Jul 2009
Appointment terminated secretary aidan holland
30 Mar 2009
Registered office changed on 30/03/2009 from venus house 27 old gloucester street london WC1N 3AX england
22 Aug 2008
Incorporation

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