ZEON EUROPE LIMITED - WITNEY
Company Profile | Company Filings |
Overview
ZEON EUROPE LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Dissolved - no longer trading.
ZEON EUROPE LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484950. The accounts status is DORMANT.
ZEON EUROPE LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484950. The accounts status is DORMANT.
ZEON EUROPE LIMITED - WITNEY
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
THE STUDIO WITNEY LAKES RESORT
WITNEY
OXFORDSHIRE
OX29 0SY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENCE SMITH | Jan 1948 | British | Director | 2002-07-16 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-12 UNTIL 2002-07-16 | RESIGNED | ||
IVAN LYTHGOE | Sep 1944 | British | Director | 2002-07-16 UNTIL 2007-10-23 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-07-12 UNTIL 2002-07-16 | RESIGNED | ||
DANIEL SMITH | Secretary | 2002-07-16 UNTIL 2006-07-24 | RESIGNED | ||
HANNAH ARMAND | British | Secretary | 2006-07-24 UNTIL 2018-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Laurence Smith | 2016-07-01 | 1/1948 | Banbury Oxfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Mr Ivan Lythgoe | 2016-07-01 | 9/1944 | Santa Ponsa Mallorca |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ZEON EUROPE LIMITED | 2018-09-25 | 31-12-2017 | £100 Cash £100 equity |
Dormant Company Accounts - ZEON EUROPE LIMITED | 2017-07-07 | 31-12-2016 | £100 Cash £100 equity |
Dormant Company Accounts - ZEON EUROPE LIMITED | 2016-04-02 | 31-12-2015 | £100 Cash £100 equity |
Dormant Company Accounts - ZEON EUROPE LIMITED | 2015-08-14 | 31-12-2014 | £100 Cash £100 equity |