ZEPHYR-ONE LIMITED

Key Data

Status

Dissolved

Company No.

02814379

Incorporation date

29/04/1993

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1993)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

23/03/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2011

Application to strike the company off the register

View PDF (3 pages)

22/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

08/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

08/06/2010

Director's details changed for Anthony Brian Johnson on 2010-04-30

View PDF (2 pages)

08/06/2010

Director's details changed for Paul Andrew Hennessy on 2010-04-30

View PDF (2 pages)

08/06/2010

Director's details changed for Erika Friedericke Johnson on 2010-04-30

View PDF (2 pages)

08/06/2010

Director's details changed for Brigitte Mireille Hennessy on 2010-04-30

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

17/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

21/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

12/08/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

25/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

10/06/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

31/05/2006

Return made up to 30/04/06; full list of members

View PDF (9 pages)

31/05/2006

Registered office changed on 01/06/06

View PDF (0 pages)

04/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

12/05/2005

Return made up to 30/04/05; full list of members

View PDF (4 pages)

23/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

10/05/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

10/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/05/2004

Registered office changed on 11/05/04

View PDF (0 pages)

02/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

06/05/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

06/05/2003

Director's particulars changed

View PDF (0 pages)

06/05/2003

Registered office changed on 07/05/03

View PDF (0 pages)

01/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

16/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

16/05/2002

Director's particulars changed

View PDF (0 pages)

07/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

16/05/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

16/05/2001

Registered office changed on 17/05/01

View PDF (0 pages)

14/12/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

31/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

31/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/05/2000

Registered office changed on 01/06/00

View PDF (0 pages)

13/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

26/09/1999

Ad 09/09/99--------- £ si 4996@1=4996 £ ic 4/5000

View PDF (2 pages)

07/06/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

23/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/1999

Director's particulars changed

View PDF (1 pages)

21/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

11/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

22/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

18/06/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

18/06/1997

Director's particulars changed

View PDF (0 pages)

18/06/1997

Registered office changed on 19/06/97

View PDF (0 pages)

23/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (4 pages)

30/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

24/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

29/04/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

08/08/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

06/07/1994

Return made up to 30/04/94; full list of members

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06/07/1994

Director's particulars changed

View PDF (0 pages)

29/04/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Anthony Brian	Director	30/04/1993 - Present	3
Hennessy, Brigitte Mireille	Director	30/04/1993 - Present	1
Hennessy, Paul Andrew	Director	30/04/1993 - Present	2
Johnson, Erika Friedericke	Director	30/04/1993 - Present	-
Hennessy, Brigitte Mireille	Secretary	30/04/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ZEPHYR-ONE LIMITED

ZEPHYR-ONE LIMITED is an(a) Dissolved company incorporated on 29/04/1993 with the registered office located at Christine Tetley Chartered, Accountant 195 Bramhall Lane, Stockport, Cheshire SK2 6JA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZEPHYR-ONE LIMITED?

ZEPHYR-ONE LIMITED is currently Dissolved. It was registered on 29/04/1993 and dissolved on 26/12/2011.

Where is ZEPHYR-ONE LIMITED located?

ZEPHYR-ONE LIMITED is registered at Christine Tetley Chartered, Accountant 195 Bramhall Lane, Stockport, Cheshire SK2 6JA.

What does ZEPHYR-ONE LIMITED do?

ZEPHYR-ONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ZEPHYR-ONE LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.