General information

Name:

Public Zone Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 05431733

Incorporation date: 2005-04-21

Dissolution date: 2019-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 05431733 nineteen years ago, Public Zone Limited had been a private limited company until 2019-12-31 - the day it was formally closed. The company's official registration address was 64 New Cavendish Street, London.

This specific company was administered by 1 director: James F. who was caring of it for fourteen years.

Executives who had significant control over the firm were: Anna K. owned over 3/4 of company shares and had 3/4 to full of voting rights. Zone Ltd owned over 3/4 of company shares. This company could have been reached in London at New Cavendish Street, W1G 8TB and was registered as a PSC under the reg no 03402993.

Financial data based on annual reports

Company staff

Anna K.

Role: Secretary

Appointed: 21 April 2005

Latest update: 16 November 2023

James F.

Role: Director

Appointed: 21 April 2005

Latest update: 16 November 2023

People with significant control

Anna K.
Notified on 6 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zone Ltd
Address: 64 New Cavendish Street, London, W1G 8TB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 03402993
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 05 May 2020
Confirmation statement last made up date 21 April 2019
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 July 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 August 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 31st, December 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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