Zonefox Holdings Limited

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dissolved
Unknown

Zonefox Holdings Limited

sc350938•Private Limited With Share Capital

40 Torphichen Street, Edinburgh, EH38JB

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Incorporated

06/11/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Zonefox Holdings Limited (sc350938) is a private limited with share capital incorporated on 06/11/2008 (17 years old) and registered in edinburgh, EH38JB. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 06/11/2008
EH38JB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
john lunsford gregory whittle
director
M
manoj vittal
director

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:07-12-2021
Gazette Notice Voluntary
Category:Gazette
Date:21-09-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Resolution
Category:Resolution
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2017
Memorandum Articles
Category:Incorporation
Date:02-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Capital Allotment Shares
Category:Capital
Date:25-07-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Sail Address Company With New Address
Category:Address
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Capital Allotment Shares
Category:Capital
Date:15-05-2014
Resolution
Category:Resolution
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2013
Capital Allotment Shares
Category:Capital
Date:30-11-2012
Resolution
Category:Resolution
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Capital Allotment Shares
Category:Capital
Date:17-04-2012
Resolution
Category:Resolution
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-02-2011
Resolution
Category:Resolution
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Capital Allotment Shares
Category:Capital
Date:05-11-2010
Capital Allotment Shares
Category:Capital
Date:05-11-2010
Resolution
Category:Resolution
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Capital Allotment Shares
Category:Capital
Date:15-10-2010
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2010
Resolution
Category:Resolution
Date:15-10-2010
Capital Allotment Shares
Category:Capital
Date:15-10-2010
Resolution
Category:Resolution
Date:15-10-2010
Capital Allotment Shares
Category:Capital
Date:14-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Incorporation Company
Category:Incorporation
Date:06-11-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date11/12/2019
Latest Accounts31/12/2018

Trading Addresses

40 Torphichen Street, Edinburgh, EH38JBRegistered
Argyle House, Edinburgh, Midlothian, EH39DR

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1
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Contact

40 Torphichen Street, Edinburgh, EH38JB