ZL

ZONE L.MAYFAIR 1 LIMITED

Dissolved

Company number 07424281

Worcester · Incorporated 29 October 2010

First Floor Saggar House, Princes Drive, Worcester, WR1 2PG

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

ZONE L.MAYFAIR 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 10 March 2026 having been incorporated on 29 October 2010. Its registered office is at First Floor Saggar House, Princes Drive, Worcester, WR1 2PG. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Rossano Ferretti is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: FERRETTI, Rossano (appointed 30 January 2012) and MARKWICK, Graham Anthony (appointed 28 June 2017). The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2022, on 18 July 2023. Its most recent confirmation statement was made up to 29 October 2022. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 10 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2022
Next due
—
Confirmation statement Up to date
Last filed
29 October 2022
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MG
MARKWICK, Graham Anthony
Director
28 June 2017
KD
KAYE, David Malcolm
Director · Resigned
28 June 2017
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
28 May 2014
SR
SCHNEEBELI, Rafael
Director · Resigned
4 January 2012
CD
CITY DIRECTORS LIMITED
Corporate Director · Resigned
4 November 2011
SR
SCHNEEBELI, Rafael
Director · Resigned
29 October 2010
FR
FERRETTI, Rossano
Director · Resigned
29 October 2010
CS
CITY SECRETARIES LIMITED
Corporate Secretary · Resigned
29 October 2010

Persons with significant control

PS
Mr Rossano Ferretti
Born May 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
10 March 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 February 2024 View
Gazette Notice Compulsory
Gazette
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Default Companies House Registered Office Address Applied
Address
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Change Person Director Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2017 View
Gazette Filings Brought Up To Date
Gazette
28 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Gazette Notice Compulsory
Gazette
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
30 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2014 View
Termination Secretary Company With Name
Officers
30 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Appoint Corporate Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Termination Director Company With Name
Officers
30 November 2010 View
Incorporation Company
Incorporation
29 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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