ZEPHYROS LIMITED

Key Data

Status

Dissolved

Company No.

05393354

Incorporation date

14/03/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

14/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

21/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-22

View PDF (2 pages)

20/03/2013

Registered office address changed from 35 Great St Helens London EC3A 6AP on 2013-03-21

View PDF (2 pages)

17/03/2013

Declaration of solvency

View PDF (4 pages)

17/03/2013

Insolvency resolution

View PDF (1 pages)

17/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

06/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

28/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

08/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

06/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Sfm Directors Limited on 2010-04-07

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06/04/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-04-07

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06/04/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-04-07

View PDF (2 pages)

24/11/2009

Director's details changed for Ms Paivi Helena Whitaker on 2009-11-24

View PDF (2 pages)

19/11/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

20/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

28/09/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

31/07/2008

Director appointed ms paivi helena whitaker

View PDF (2 pages)

29/04/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

29/04/2008

Secretary's Change of Particulars / sfm corporate services LIMITED / 14/03/2008 /

View PDF (1 pages)

29/04/2008

Director's Change of Particulars / sfm directors LIMITED / 14/03/2008 /

View PDF (1 pages)

29/04/2008

Director's Change of Particulars / sfm directors (no.2) LIMITED / 14/03/2008 /

View PDF (1 pages)

29/04/2008

Registered office changed on 30/04/2008 from 35 great st helen's london EC3A 6AP

View PDF (1 pages)

09/07/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

28/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

21/01/2007

Resolutions

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21/01/2007

Resolutions

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21/01/2007

Resolutions

View PDF (1 pages)

20/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

10/04/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Secretary's particulars changed

View PDF (1 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2005

Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE

View PDF (1 pages)

14/03/2005

Incorporation

View PDF (31 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	14/03/2005 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	14/03/2005 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	14/03/2005 - Present	143
Whitaker, Helena Paivi	Director	01/08/2008 - Present	189

Persons with Significant Control

No PSC data available.

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Description

About ZEPHYROS LIMITED

ZEPHYROS LIMITED is an(a) Dissolved company incorporated on 14/03/2005 with the registered office located at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 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 ZEPHYROS LIMITED?

ZEPHYROS LIMITED is currently Dissolved. It was registered on 14/03/2005 and dissolved on 14/04/2014.

Where is ZEPHYROS LIMITED located?

ZEPHYROS LIMITED is registered at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does ZEPHYROS LIMITED do?

ZEPHYROS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ZEPHYROS LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved following liquidation.