ZONE (GERMANY) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 08236422
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 2 October 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of ZONE (GERMANY) LIMITED are www.zonegermany.co.uk, and www.zone-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Zone Germany Limited is a Private Limited Company. The company registration number is 08236422. Zone Germany Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Zone Germany Limited is 64 New Cavendish Street London W1g 8tb. . KISSIN, Anna is a Secretary of the company. PARNELL, Marc Dominque is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KISSIN, Anna
Appointed Date: 02 October 2012
Director
PARNELL, Marc Dominque
Appointed Date: 02 October 2012
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 October 2012
Appointed Date: 02 October 2012
94 years old

Persons With Significant Control

Mr Marc Dominque Parnell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ZONE (GERMANY) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 December 2015
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 5 more events
14 Nov 2012
Appointment of Marc Dominque Parnell as a director
08 Nov 2012
Appointment of Anna Kissin as a secretary
08 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
08 Oct 2012
Termination of appointment of Barbara Kahan as a director
02 Oct 2012
Incorporation

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