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Fifth Zone Ltd, OX3 0NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIFTH ZONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fifth Zone Ltd. The company was founded 15 years ago and was given the registration number 06710340. The firm's registered office is in OXFORD. You can find them at The Oxford City Community Arena Marsh Lane, Headington, Oxford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FIFTH ZONE LTD
Company Number:06710340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2008
End of financial year:27 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Oxford City Community Arena Marsh Lane, Headington, Oxford, England, OX3 0NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184, Park Drive, Milton, Abingdon, England, OX14 4SE

Director05 February 2018Active
2, St Mary`S Court, Bute Road Wallington, London, England, SM6 8BU

Director29 September 2008Active

People with Significant Control

Mr Neil Lyon
Notified on:01 March 2018
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:184, Park Drive, Abingdon, England, OX14 4SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adam Nienaltowski
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Polish
Address:2, St Mary`S Court, London, SM6 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Gazette

Gazette dissolved liquidation.

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2023-11-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-13Address

Change registered office address company with date old address new address.

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2021-09-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-13Resolution

Resolution.

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2021-09-13Insolvency

Liquidation voluntary statement of affairs.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-17Address

Change registered office address company with date old address new address.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-29Mortgage

Mortgage satisfy charge full.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Address

Change registered office address company with date old address new address.

Download
2019-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-15Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-02-27Address

Change registered office address company with date old address new address.

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2019-02-18Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Accounts

Change account reference date company previous shortened.

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2018-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-19Accounts

Change account reference date company previous extended.

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2018-06-02Officers

Termination director company with name termination date.

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