ZEPHYR INNOVATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameZEPHYR INNOVATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06815966
    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 ZEPHYR INNOVATION LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ZEPHYR INNOVATION LTD located?

    Registered Office Address
    10 Woodbank Avenue
    SL9 7PY Gerrards Cross
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEPHYR INNOVATION LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for ZEPHYR INNOVATION LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ZEPHYR INNOVATION LTD?

    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

    3 pagesDS01

    Annual return made up to Feb 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of John Arthur Clegg as a director on Jun 01, 2014

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2014

    15 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Feb 28, 2013

    15 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 29, 2012

    15 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Feb 28, 2011

    • Capital: GBP 100.00
    4 pagesSH01

    Total exemption full accounts made up to Feb 28, 2011

    14 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr John Arthur Clegg on Feb 16, 2011

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2010

    11 pagesAA

    Appointment of Dr John Arthur Clegg as a director

    1 pagesAP01

    Annual return made up to Feb 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr Maire Anne Smith on Mar 02, 2010

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of ZEPHYR INNOVATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Maire Anne, Dr
    Woodbank Avenue
    SL9 7PY Gerrards Cross
    10
    Uk
    Director
    Woodbank Avenue
    SL9 7PY Gerrards Cross
    10
    Uk
    EnglandBritishHealthcare Advisor63063390001
    CLEGG, John Arthur, Dr
    c/o C/O Graham Cohen
    South End
    CR0 1DN Croydon
    16
    Surrey
    United Kingdom
    Director
    c/o C/O Graham Cohen
    South End
    CR0 1DN Croydon
    16
    Surrey
    United Kingdom
    United KingdomBritishHealthcare Adviser150671650001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritishManager133234740001

    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