About

Registered Number: 06647163
Date of Incorporation: 15/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Hill House,, 1 Little New Street, London, EC4A 3TR

 

Established in 2008, Zonebay Ltd has its registered office in London, it has a status of "Active". There are 4 directors listed as Temple Secretaries Limited, Reit Corporate Services Limited, Company Directors Limited, Reit Corporate Directors Limited for this business at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 15 July 2008 15 July 2008 1
REIT CORPORATE DIRECTORS LIMITED 15 July 2008 10 November 2008 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 15 July 2008 15 July 2008 1
REIT CORPORATE SERVICES LIMITED 15 July 2008 08 February 2018 1

Filing History

Document Type Date
SOAS(A) - Striking-off action suspended (Section 652A) 11 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 10 December 2019
DS01 - Striking off application by a company 03 December 2019
RM02 - N/A 03 July 2019
REC2 - N/A 06 June 2019
RM02 - N/A 06 June 2019
REC2 - N/A 06 June 2019
TM01 - Termination of appointment of director 31 May 2019
REC2 - N/A 11 July 2018
TM02 - Termination of appointment of secretary 12 February 2018
3.6 - Abstract of receipt and payments in receivership 02 July 2017
3.6 - Abstract of receipt and payments in receivership 29 June 2016
TM01 - Termination of appointment of director 03 May 2016
3.6 - Abstract of receipt and payments in receivership 25 June 2015
3.6 - Abstract of receipt and payments in receivership 03 June 2014
3.6 - Abstract of receipt and payments in receivership 01 July 2013
3.6 - Abstract of receipt and payments in receivership 28 June 2012
3.6 - Abstract of receipt and payments in receivership 22 June 2011
3.6 - Abstract of receipt and payments in receivership 29 June 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 12 May 2010
3.10 - N/A 11 August 2009
405(1) - Notice of appointment of Receiver 11 August 2009
405(1) - Notice of appointment of Receiver 29 May 2009
287 - Change in situation or address of Registered Office 28 May 2009
RESOLUTIONS - N/A 22 December 2008
RESOLUTIONS - N/A 22 December 2008
RESOLUTIONS - N/A 22 December 2008
RESOLUTIONS - N/A 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 22 December 2008
395 - Particulars of a mortgage or charge 16 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
NEWINC - New incorporation documents 15 July 2008

Mortgages & Charges

Description Date Status Charge by
Deed of release and substitution 15 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.