ZAFIRA LIMITED
Overview
| Company Name | ZAFIRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04532868 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZAFIRA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ZAFIRA LIMITED located?
| Registered Office Address | Wild Tracks Chippenham Road, Kennett CB8 7QJ Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZAFIRA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for ZAFIRA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 11, 2022 |
| Next Confirmation Statement Due | Sep 25, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2021 |
| Overdue | Yes |
What are the latest filings for ZAFIRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr John Marcus Gorst on Sep 26, 2022 | 3 pages | CH01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for John Marcus Gorst on Dec 05, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of ZAFIRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORST, John Marcus | Director | Wild Tracks Chippenham Road, Kennett CB8 7QJ Newmarket Suffolk | England | British | 65564990004 | |||||
| O'MALLEY, Raymond Antony Hugh | Secretary | New Road Haslingfield CB23 1LP Cambridge 90 | British | 72919810004 | ||||||
| STEERE, Jeremy Graham | Secretary | Suite 2, Houmet House Rue Des Houmets, Castel GY5 7XZ Guernsey Channel Islands | British | 64825110003 | ||||||
| CORNHILL SERVICES LIMITED | Secretary | 3rd Floor 45-47 Cornhill EC3V 3PD London | 62398320001 | |||||||
| CORNHILL DIRECTORS LIMITED | Director | 3rd Floor 45-47 Cornhill EC3V 3PD London | 62398310001 |
Who are the persons with significant control of ZAFIRA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Marcus Gorst | Apr 06, 2016 | Wild Tracks Chippenham Road, Kennett CB8 7QJ Newmarket Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ZAFIRA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 04, 2009 Delivered On Jun 17, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a land on the north side of chippenham road kennett t/no CB157495. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 04, 2009 Delivered On Jun 17, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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