ZAPHOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZAPHOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03836198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZAPHOD LIMITED?

    • Educational support services (85600) / Education

    Where is ZAPHOD LIMITED located?

    Registered Office Address
    20 Faunce Street
    London
    SE17 3TR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZAPHOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ZAPHOD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2023

    What are the latest filings for ZAPHOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Previous accounting period shortened from Jan 31, 2025 to Jul 31, 2024

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of ZAPHOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLEY, John Corbett Regan
    20 Faunce Street
    SE17 3TR London
    Director
    20 Faunce Street
    SE17 3TR London
    EnglandBritish65946230002
    HADDOCK, Lynda Elizabeth
    20 Faunce Street
    London
    SE17 3TR
    Director
    20 Faunce Street
    London
    SE17 3TR
    EnglandBritish80058520002
    BARLOW, Michael Cleland
    4 Pound Lane
    SL7 2AQ Marlow
    Buckinghamshire
    Secretary
    4 Pound Lane
    SL7 2AQ Marlow
    Buckinghamshire
    British3068530001
    DALLAWAY, Ian Gower
    34 Alexandra Crescent
    BR1 4EU Bromley
    Kent
    Secretary
    34 Alexandra Crescent
    BR1 4EU Bromley
    Kent
    United Kingdom67022990001
    HADDOCK, Lynda Elizabeth
    20 Faunce Street
    SE17 3TR London
    Secretary
    20 Faunce Street
    SE17 3TR London
    British75056930002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    DALLAWAY, Ian Gower
    34 Alexandra Crescent
    BR1 4EU Bromley
    Kent
    Director
    34 Alexandra Crescent
    BR1 4EU Bromley
    Kent
    EnglandUnited Kingdom67022990001
    HADDOCK, Lynda Elizabeth
    20 Faunce Street
    SE17 3TR London
    Director
    20 Faunce Street
    SE17 3TR London
    EnglandBritish80058520002
    HIGMAN, Simon David
    7 Saint Albans Road
    KT2 5HQ Kingston Upon Thames
    Surrey
    Director
    7 Saint Albans Road
    KT2 5HQ Kingston Upon Thames
    Surrey
    United KingdomBritish77188870001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of ZAPHOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Corbett Regan Bayley
    20 Faunce Street
    London
    SE17 3TR
    Apr 06, 2016
    20 Faunce Street
    London
    SE17 3TR
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0