ZONEDAWN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA
Company number 05488307
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Auditor's resignation; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of ZONEDAWN LIMITED are www.zonedawn.co.uk, and www.zonedawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Zonedawn Limited is a Private Limited Company. The company registration number is 05488307. Zonedawn Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Zonedawn Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Aaron Maxwell has been resigned. Director SMALLEY, Timothy John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 22 June 2005
65 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 22 June 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005
Director
BROWN, Aaron Maxwell
Resigned: 16 March 2011
Appointed Date: 28 July 2005
58 years old
Director
SMALLEY, Timothy John
Resigned: 06 September 2012
Appointed Date: 12 July 2005
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005

ZONEDAWN LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
03 Mar 2017
Auditor's resignation
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
26 Jan 2016
Full accounts made up to 31 May 2015
20 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
...
... and 38 more events
08 Jul 2005
New director appointed
08 Jul 2005
New secretary appointed
08 Jul 2005
Director resigned
08 Jul 2005
Secretary resigned
22 Jun 2005
Incorporation

ZONEDAWN LIMITED Charges

12 August 2005
Dividend deposit pledge agreement
Delivered: 20 August 2005
Status: Satisfied on 6 May 2010
Persons entitled: Kaupthing Bank Hf
Description: All rights title and interest in and to the deposit. See…
5 August 2005
Charge over cash deposits
Delivered: 20 August 2005
Status: Satisfied on 6 May 2010
Persons entitled: Kaupthing Bankk Hf
Description: All rights title and interest in and to the deposits. See…
29 July 2005
Security over shares agreement
Delivered: 10 August 2005
Status: Satisfied on 6 May 2010
Persons entitled: Kaupthing Bank Hf
Description: The payment and discharge of all of the secured sums. See…

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