Zonedisk Limited

Company Name	Zonedisk Limited
Company Status	Dissolved
Company Number	03127605
Category	Private Limited Company
Incorporation Date	17 November 1995(28 years, 5 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Pierre Alexandre Walser
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Swiss
Status	Closed
Appointed	06 December 1995(2 weeks, 5 days after company formation)
Appointment Duration	20 years, 8 months (closed 09 August 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	38 King Street West Manchester M3 2WZ

Secretary Name	Mrs Pauline Lockhart
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Book Keeper
Correspondence Address	1 Gainford Gardens Moston Manchester M10 9GH

Secretary Name	Janet Westall
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2005)
Role	Accountant
Correspondence Address	7 Woodbridge Avenue Audenshaw Manchester Lancashire M34 5LN

Secretary Name	Judith Marie Carter
Nationality	British
Status	Resigned
Appointed	01 April 2005(9 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 November 2014)
Role	Hairdresser
Correspondence Address	68 Clough Lane Grasscroft Oldham Lancashire OL4 4ER

Director Name	Nicola Sharon Bond
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(15 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 May 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Pierre Alexandre No 38 King Street West Manchester M3 2WZ

Director Name	Jemma Louise Lees
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(15 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 May 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Pierre Alexandre No 38 King Street West Manchester M3 2WZ

Director Name	Karol Skwira
Date of Birth	July 1990 (Born 33 years ago)
Nationality	Polish
Status	Resigned
Appointed	03 December 2012(17 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	Poland
Correspondence Address	24 Konopnickiej Tarnobrzeg Poland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 77 Cariocca Business Park 2 Sawley Street Manchester M40 8BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

924 at £1	Mr Pierre Alexandre Walser 92.31% Ordinary
35 at £1	Mr David Thomasson 3.50% Ordinary
35 at £1	Ms Janet Westall 3.50% Ordinary
5 at £1	Mrs Patricia Winder 0.50% Ordinary
1 at £1	Mr Pierre Alexandre Walser 0.10% Ordinary A
1 at £1	Mrs K. Scweizer 0.10% Ordinary

Financials

Year	2014
Net Worth	-£32,123
Cash	£3
Current Liabilities	£58,336

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2015	Compulsory strike-off action has been suspended (1 page)
16 September 2015	Compulsory strike-off action has been suspended (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 November 2014	Termination of appointment of Judith Marie Carter as a secretary on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Judith Marie Carter as a secretary on 19 November 2014 (1 page)
1 September 2014	Termination of appointment of Karol Skwira as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Karol Skwira as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Karol Skwira as a director on 1 September 2014 (1 page)
13 August 2014	Registered office address changed from 38 King Street West Manchester M3 2WZ to Unit 77 Cariocca Business Park 2 Sawley Street Manchester M40 8BB on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 38 King Street West Manchester M3 2WZ to Unit 77 Cariocca Business Park 2 Sawley Street Manchester M40 8BB on 13 August 2014 (1 page)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,001 (6 pages)
6 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,001 (6 pages)
4 December 2012	Appointment of Karol Skwira as a director (2 pages)
4 December 2012	Appointment of Karol Skwira as a director (2 pages)
6 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 June 2012	Termination of appointment of Jemma Lees as a director (2 pages)
14 June 2012	Termination of appointment of Jemma Lees as a director (2 pages)
14 June 2012	Termination of appointment of Nicola Bond as a director (2 pages)
14 June 2012	Termination of appointment of Nicola Bond as a director (2 pages)
30 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Appointment of Nicola Sharon Bond as a director (3 pages)
2 November 2011	Appointment of Jemma Louise Lees as a director (3 pages)
2 November 2011	Appointment of Jemma Louise Lees as a director (3 pages)
2 November 2011	Appointment of Nicola Sharon Bond as a director (3 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 February 2011	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 November 2009	Director's details changed for Mr Pierre Alexandre Walser on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Pierre Alexandre Walser on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr Pierre Alexandre Walser on 1 October 2009 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2009	Return made up to 21/10/08; full list of members (4 pages)
26 January 2009	Return made up to 21/10/08; full list of members (4 pages)
21 July 2008	Nc inc already adjusted 20/06/08 (1 page)
21 July 2008	Nc inc already adjusted 20/06/08 (1 page)
21 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 December 2007	Return made up to 21/10/07; full list of members (3 pages)
7 December 2007	Return made up to 21/10/07; full list of members (3 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2006	Return made up to 21/10/06; full list of members (3 pages)
19 December 2006	Return made up to 21/10/06; full list of members (3 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 September 2006	Return made up to 21/10/05; full list of members; amend (6 pages)
22 September 2006	Return made up to 21/10/05; full list of members; amend (6 pages)
1 June 2006	Return made up to 21/10/05; full list of members (7 pages)
1 June 2006	Return made up to 21/10/05; full list of members (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 November 2004	Return made up to 21/10/04; full list of members (7 pages)
30 November 2004	Return made up to 21/10/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 November 2003	Return made up to 21/10/03; full list of members (6 pages)
19 November 2003	Return made up to 21/10/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 November 2001	Return made up to 02/11/01; full list of members (6 pages)
8 November 2001	Return made up to 02/11/01; full list of members (6 pages)
9 October 2001	Ad 01/10/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
9 October 2001	Ad 01/10/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 November 2000	New secretary appointed (2 pages)
9 February 2000	Accounts made up to 31 March 1999 (9 pages)
9 February 2000	Accounts made up to 31 March 1999 (9 pages)
6 January 2000	Return made up to 17/11/99; full list of members (6 pages)
6 January 2000	Return made up to 17/11/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 December 1998	Return made up to 17/11/98; no change of members (4 pages)
8 December 1998	Return made up to 17/11/98; no change of members (4 pages)
4 December 1997	Return made up to 17/11/97; no change of members (4 pages)
4 December 1997	Return made up to 17/11/97; no change of members (4 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 December 1996	Return made up to 17/11/96; full list of members (6 pages)
16 December 1996	Return made up to 17/11/96; full list of members (6 pages)
20 February 1996	Ad 11/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 February 1996	Ad 11/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 February 1996	Accounting reference date notified as 31/03 (1 page)
20 February 1996	Accounting reference date notified as 31/03 (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 December 1995	New director appointed (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 November 1995	Incorporation (9 pages)
17 November 1995	Incorporation (9 pages)

Zonedisk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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