ZONEMIX LTD

C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON  BL1 4QZ
  • Liquidation
  • Private Limited Company
  • Company No. 05021362
  • Last Updated: 01 Jun 2023

Company Profile

ZONEMIX LTD was incorporated on Wednesday, January 21, 2004 as a Private Limited Company with registered address in BOLTON. ZONEMIX LTD has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 20 years 9 months and 24 days.

Name ZONEMIX LTD
Company number 05021362
Company type Private Limited Company
Incorporation date 21 Jan 2004
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE
171 CHORLEY NEW ROAD
BOLTON
BL1 4QZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Francis De Stefano Nationality: French Dates: Thursday, November 22, 2018 - present
ownership of shares 25 to 50 percent
Mr Roberto Pisano Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
London & Henley Leisure Ltd Heathmans Road, SW6 4TJ Dates: Wednesday, April 6, 2016 - Wednesday, January 23, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2021, (-1324 days left)
Latest accounts 31 March 2019
Next confirmation statement due 18 February 2017
Last confirmation statement dated 21 January 2016

Mortgages

No mortgages have been registered against ZONEMIX LTD.

Previous Names

Name Change Date
ZONEMIX LTD 21 Jan 2004