ZEPHORA (UK) LIMITED
Overview
| Company Name | ZEPHORA (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06015554 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZEPHORA (UK) LIMITED?
- (7414) /
Where is ZEPHORA (UK) LIMITED located?
| Registered Office Address | Second Floor 42-46 High Street KT10 9QY Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZEPHORA (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ZEPHORA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Portland Place Secretaries Limited on Feb 15, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Franco Concli as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Derek Jonathon Grandpre as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Foerster Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of ZEPHORA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PORTLAND PLACE SECRETARIES LIMITED | Secretary | 1 Duchess Street W1W 6AN London C/O Riches & Company United Kingdom |
| 128412360001 | ||||||||||
| GRANDPRE, Derek Jonathon, Mr. | Director | High Street KT10 9QY Esher Second Floor 42-46 Surrey | United Kingdom | Canadian | 146055720001 | |||||||||
| FOERSTER SECRETARIES LIMITED | Secretary | Fernhills House Foerster Chambers, Todd Street BL9 5BJ Bury Lancashire | 127084660001 | |||||||||||
| CONCLI, Franco, Mr. | Director | Gloucester Road W3 8PD London 12 United Kingdom | Italian | 136243780001 | ||||||||||
| PAIER, Alois | Director | Flat 6 238a Devina House Dalston Lane E8 1LQ London | Dutch | 117246680001 | ||||||||||
| STOREY, James David Hilton | Director | 31a Alexandra Road SW19 7JZ Wimbledon | British | 118009030001 |
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