ZONEMIX LTD

Company summary

Insolvency history recorded

Company number: 05021362
Status: DISSOLVED
Incorporated / age: 21 January 200419 years
Registered office: C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 04:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
Nature of business
Licenced restaurants

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
30 September 2020
Dissolved on
12 August 2023
Practitioners
- Andrew David Rosler
  Insolvency practitioner
  Appointed
  30 October 2020
- Thomas Bowes
  Insolvency practitioner
  Appointed
  30 October 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PISANO, Roberto ACTIVE	Secretary	31 Mar 2013				55, Rowditch Lane, London, SW11 5BX, England
DE STEFANO, John Francis ACTIVE	Director	04 Jul 2006		Monaco	July 1945	Le Shangri-La, 11 Boulevard Albert 1 Er, Monte Carlo, 98000, Monaco
PISANO, Roberto ACTIVE	Director	20 Apr 2004		England	September 1970	55 Rowditch Lane, London, SW11 5BX
COX, Michael Neill RESIGNED	Secretary	25 Mar 2004	13 May 2004			44 Chiddingstone Street, Fulham, London, SW6 3TG
SINGER, Paul Andrew RESIGNED	Secretary	04 Jul 2006	31 Mar 2013			4 Oldbury Place, London, W1U 5PD
ZANELLATO, Franco RESIGNED	Secretary	27 May 2004	04 Jul 2006			Hollwood, Bowling Green Close, Putney London, SW15 3TE
TEMPLES (NOMINEES) LIMITED RESIGNED	Nominee Secretary	21 Jan 2004	25 Mar 2004			152 City Road, London, EC1V 2NX
FRANKS, Harold RESIGNED	Director	25 Mar 2004	07 Feb 2005	United Kingdom	February 1927	4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
HOCKING, Raymond RESIGNED	Director	04 Jul 2006	01 Jan 2007	United Kingdom	July 1946	Birchley, Old Bath Road, Sonning On Thames, Reading, Berkshire, RG4 6TQ
SINGER, Paul Andrew RESIGNED	Director	01 Jan 2007	30 Jun 2012	United Kingdom	October 1957	4 Oldbury Place, London, W1U 5PD
ZANELLATO, Franco RESIGNED	Director	27 May 2004	04 Jul 2006	United Kingdom	December 1949	Hollwood, Bowling Green Close, Putney London, SW15 3TE
TEMPLES (COMPANY SERVICES) LTD RESIGNED	Nominee Director	21 Jan 2004	25 Mar 2004			152 City Road, London, EC1V 2NX

PISANO, Roberto ACTIVE
Role: Secretary
Appointed on: 31 Mar 2013
Address: 55, Rowditch Lane, London, SW11 5BX, England

DE STEFANO, John Francis ACTIVE
Role: Director
Appointed on: 04 Jul 2006
Country of Residence: Monaco
Date of birth: July 1945
Address: Le Shangri-La, 11 Boulevard Albert 1 Er, Monte Carlo, 98000, Monaco

PISANO, Roberto ACTIVE
Role: Director
Appointed on: 20 Apr 2004
Country of Residence: England
Date of birth: September 1970
Address: 55 Rowditch Lane, London, SW11 5BX

COX, Michael Neill RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 13 May 2004
Address: 44 Chiddingstone Street, Fulham, London, SW6 3TG

SINGER, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 04 Jul 2006
Resigned on: 31 Mar 2013
Address: 4 Oldbury Place, London, W1U 5PD

ZANELLATO, Franco RESIGNED
Role: Secretary
Appointed on: 27 May 2004
Resigned on: 04 Jul 2006
Address: Hollwood, Bowling Green Close, Putney London, SW15 3TE

TEMPLES (NOMINEES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 2004
Resigned on: 25 Mar 2004
Address: 152 City Road, London, EC1V 2NX

FRANKS, Harold RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 07 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1927
Address: 4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

HOCKING, Raymond RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Birchley, Old Bath Road, Sonning On Thames, Reading, Berkshire, RG4 6TQ

SINGER, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 4 Oldbury Place, London, W1U 5PD

ZANELLATO, Franco RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 04 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Hollwood, Bowling Green Close, Putney London, SW15 3TE

TEMPLES (COMPANY SERVICES) LTD RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 2004
Resigned on: 25 Mar 2004
Address: 152 City Road, London, EC1V 2NX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.