ZONE LIMITED
03402993 · Liquidation · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 1311 days (deadline was 31 Dec 2022). Their confirmation statement is overdue (was due 24 Dec 2022).
Next accounts
31 Dec 2022
Next confirmation
24 Dec 2022
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
DE ROCCA-SERRA, Elisa
Director
KISSIN, Anna
Secretary · Resigned 2017-10-31
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 1997-07-14
CHANDOS, Thomas Orlando, Viscount
Director · Resigned 2013-02-22
DAVIE, Jonathan
Director · Resigned 2017-10-31
DEMAS, Harry Harold
Director · Resigned 2021-12-31
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ZONE LIMITED
03402993Liquidation· Ltd· England Wales· 1997-07-14Incorporated 1997-07-14Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- MCBRINN, Ian Patrick David· DirectorResigned 2025-12-31
- DE ROCCA-SERRA, Elisa· DirectorAppointed 2021-12-31
- DEMAS, Harry Harold· DirectorResigned 2021-12-31
- WHITE, Simon Francis· DirectorResigned 2021-12-14
DE ROCCA-SERRA, Elisa
Director
- Appointed
- 2021-12-31
- Nationality
- French
- Residence
- France
- Born
- 07/1976
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KISSIN, Anna
Secretary
- Appointed
- 1997-07-14
- Resigned
- 2017-10-31
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-07-14
- Resigned
- 1997-07-14
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CHANDOS, Thomas Orlando, Viscount
Director
- Appointed
- 2000-11-09
- Resigned
- 2013-02-22
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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DAVIE, Jonathan
Director
- Appointed
- 2007-06-22
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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DEMAS, Harry Harold
Director
- Appointed
- 2017-10-31
- Resigned
- 2021-12-31
- Nationality
- American
- Residence
- United States
- Born
- 02/1975
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FREEDMAN, Edward David
Director
- Appointed
- 1997-07-14
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1942
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FREEDMAN, James Simon
Director
- Appointed
- 1997-07-14
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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KELLY, Jim
Director
- Appointed
- 2015-01-09
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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KIRBY, Ben James Richmond
Director
- Appointed
- 2016-04-06
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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KISSIN, Anna
Director
- Appointed
- 1997-07-14
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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MARKS, Daniel Jonathan
Director
- Appointed
- 2011-01-01
- Resigned
- 2013-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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MCBRINN, Ian Patrick David
Director
- Appointed
- 2021-12-31
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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MCKENNA, Amanda
Director
- Appointed
- 2012-02-21
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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MILLS, Dominic
Director
- Appointed
- 2013-11-29
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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NUNNY, Mark Ian
Director
- Appointed
- 2015-01-09
- Resigned
- 2016-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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PARNELL, Judith
Director
- Appointed
- 2010-07-15
- Resigned
- 2013-05-29
- Nationality
- German
- Residence
- Germany
- Born
- 05/1963
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PARNELL, Marc Dominique
Director
- Appointed
- 2001-02-03
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- Germany
- Born
- 09/1966
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SIMMONS, Jonathan Elliott
Director
- Appointed
- 2012-02-21
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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THOMAS, Santosh George
Director
- Appointed
- 2017-10-31
- Resigned
- 2020-05-29
- Nationality
- Indian
- Residence
- Netherlands
- Born
- 04/1968
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WHITE, Simon Francis
Director
- Appointed
- 2017-10-31
- Resigned
- 2021-12-14
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-07-14
- Resigned
- 1997-07-14
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