ZOPHONUS LIMITED

Overview

Company Name	ZOPHONUS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC019688
Jurisdiction	United Kingdom
Date of Creation	Nov 14, 1996
Date of Cessation	Nov 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ZOPHONUS LIMITED located?

Registered Office Address	Anthony John Warren C/O The Paragon Group Of Compani B91 3QE Es Plc St Catherines Ct Herbert Road Solihull W Midlands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for ZOPHONUS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

ZOPHONUS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	CAYMAN ISLANDS

What are the latest filings for ZOPHONUS LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2015	Closure of UK establishment(s) BR010887 and overseas company FC019688 on Apr 25, 2013	2 pages	OSDS01

Feb 01, 2013	Miscellaneous Admin closure 01/02/2013	2 pages	MISC

Jan 11, 2011	Details changed for a UK establishment - BR010887 Address Change Anthony john warren, c/o the paragon group of compani, es PLC st catherines ct herbert, road solihull w midlands, B91 3QE, cayman islands,Oct 30, 2008	3 pages	OSCH01

Jan 11, 2011	Termination of appointment of Anthony Warren as secretary	2 pages	OSTM02

Jul 09, 2010	Termination of appointment of Colin Kelly as a director	2 pages	OSTM01

Jul 09, 2010	Termination of appointment of Robert Bergin as a director	2 pages	OSTM01

Jul 09, 2010	Termination of appointment of Conor Holmes as a director	2 pages	OSTM01

Jul 09, 2010	Termination of appointment of Martin Mcdermott as a director	2 pages	OSTM01

Jul 09, 2010	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director	2 pages	OSTM01

Jul 09, 2010	Appointment of a director	3 pages	OSAP01

Jul 09, 2010	Appointment of a director	3 pages	OSAP01

Jul 09, 2010	Appointment of a director	3 pages	OSAP01

Jul 09, 2010	Appointment of a director	3 pages	OSAP01

Jul 09, 2010	Appointment of Emma Dignam as a secretary	3 pages	OSAP03

Jul 09, 2010	Appointment of Emma Dignam as a person authorised to accept service for UK establishment BR010887 on May 01, 2010.	2 pages	OSAP07

Mar 17, 2008	Miscellaneous 692(1)(B) Dir res 28/02/2008 robin gregory baker	2 pages	MISC

Jan 11, 2007	legacy	2 pages	692(1)(b)
Apr 06, 2006	legacy	1 pages	225
Feb 09, 2006	Full accounts made up to Sep 30, 2004	18 pages	AA
Jan 25, 2006	legacy	2 pages	692(1)(b)
Jan 23, 2006	legacy	2 pages	692(1)(b)
Aug 10, 2005	legacy	1 pages	225
Jun 27, 2005	legacy	2 pages	692(1)(b)
Jun 16, 2005	legacy	2 pages	692(1)(b)
May 19, 2005	legacy	pages	FPA

View All Filings

Who are the officers of ZOPHONUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIGNAM, Emma c/o Group Secretariat The Royal Bank Of Scotland Group Plc Princes Street EC2R 8PB London 1	May 01, 2010		Secretary	c/o Group Secretariat The Royal Bank Of Scotland Group Plc Princes Street EC2R 8PB London 1		British		152564970001
MULLEN, Mary 24 Glenbourne Green Leopardstown Valley Dublin 18 Republic Of Ireland	Nov 16, 2006		Secretary	24 Glenbourne Green Leopardstown Valley Dublin 18 Republic Of Ireland		British		56577720001
BAIRD, Maire Claire c/o Group Secretariat The Royal Bank Of Scotland Group Plc Princes Street EC2R 8PB London 1	May 01, 2010		Director	c/o Group Secretariat The Royal Bank Of Scotland Group Plc Princes Street EC2R 8PB London 1	Uk	British	1973-4	152561240001
KELLY, Colin Pierse c/o Group Secretariat The Royal Bank Of Scotland Group Plc Princes Street EC2R 8PB London 1	Oct 30, 2008		Director	c/o Group Secretariat The Royal Bank Of Scotland Group Plc Princes Street EC2R 8PB London 1	Ireland	Irish	1970-5	152560330001
MCKAVANAGH, Michael c/o Group Secretariat The Royal Bank Of Scotland Group Plc Princes Street EC2R 8PB London 1	May 01, 2010		Director	c/o Group Secretariat The Royal Bank Of Scotland Group Plc Princes Street EC2R 8PB London 1	Northern Ireland	British	1963-2	144285280001
WARREN, Anthony John 4 Station Road Wilmcote CV37 9UN Stratford Upon Avon Warwickshire	Jun 25, 2004	Nov 16, 2006	Secretary	4 Station Road Wilmcote CV37 9UN Stratford Upon Avon Warwickshire		British		98775740001
WELLMAN, Gillian Margaret 9 Ormonde Place Old Avenue KT13 0PE Weybridge Surrey	Nov 29, 1996	Jun 24, 2004	Secretary	9 Ormonde Place Old Avenue KT13 0PE Weybridge Surrey		British		80029900001
ADAMSON, Donald Lindsay St Anastase Mont De St Anastase CHANNEL St Peter Jersey	Nov 29, 1996	Jun 17, 1997	Director	St Anastase Mont De St Anastase CHANNEL St Peter Jersey		British	1959-4	34511660001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Nov 14, 1996	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
BARRETT, Kevin Christopher Buichas IRISH Kilquade Co Wicklow Ireland	Apr 18, 2002	Mar 30, 2005	Director	Buichas IRISH Kilquade Co Wicklow Ireland		Irish	1965-7	81923740001
BERGIN, Robert Kevin c/o Group Secretariat The Royal Bank Of Scotland Group Plc Princes Street EC2R 8PB London 1	Oct 30, 2008	May 01, 2010	Director	c/o Group Secretariat The Royal Bank Of Scotland Group Plc Princes Street EC2R 8PB London 1	Ireland	Irish	1964-10	186573040001
HOLMES, Conor Fintan Troll Heim Balkill Road Howth County Dublin Republic Of Ireland	Jul 31, 2000	Oct 30, 2008	Director	Troll Heim Balkill Road Howth County Dublin Republic Of Ireland		Irish	1948-7	41683950001
KELLY, Colin Pierce 11 Glenbourne Crescent Leopardstown Valley IRISH Leopardstown Dublin 18 Ireland	May 25, 2005	May 01, 2010	Director	11 Glenbourne Crescent Leopardstown Valley IRISH Leopardstown Dublin 18 Ireland		Irish	1970-5	105811410002
MCDERMOTT, Martin 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	Jul 26, 2000	Oct 30, 2008	Director	6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire	England	British	1963-2	74724160001
MINOPRIO, Piers The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent	Jun 17, 1997	Jul 26, 2000	Director	The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent		British	1956-2	61163800001
RAIKES, Anthony Francis Tower Hill Mark Cross TN6 3PL Crowborough East Sussex	Nov 14, 1996	Jan 03, 2006	Director	Tower Hill Mark Cross TN6 3PL Crowborough East Sussex		British	1934-12	74100440001
ROGERS, Paul Robert 2 Zig Zag Road CR8 5EL Kenley Surrey	Jul 31, 2000	Jun 20, 2003	Director	2 Zig Zag Road CR8 5EL Kenley Surrey	England	British	1964-1	53567140002
ROGERS, Paul Robert 2 Zig Zag Road CR8 5EL Kenley Surrey	Jun 24, 1999	Jun 20, 2000	Director	2 Zig Zag Road CR8 5EL Kenley Surrey	England	British	1964-1	53567140002
ROGERS, Paul Robert 2 Zig Zag Road CR8 5EL Kenley Surrey	Jun 24, 1999	Jun 20, 2000	Director	2 Zig Zag Road CR8 5EL Kenley Surrey	England	British	1964-1	53567140002
SHANAHAN, Michael Anthony Mahermore 7 Cenacle Grove Killiney Hill Road Killiney County Dublin Ireland	Nov 29, 1996	Jun 20, 2000	Director	Mahermore 7 Cenacle Grove Killiney Hill Road Killiney County Dublin Ireland		Irish	1957-2	74277830003
WARD, Anthony John Maynards Appledore Road Leigh Green TN30 7DE Tenterden Kent	Nov 14, 1996	Jun 20, 2000	Director	Maynards Appledore Road Leigh Green TN30 7DE Tenterden Kent	England	British	1957-5	106674440001
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Tower 42 (Level 11) International Financial Centre 25 Old Broad Street EC2N 1HQ London	Nov 29, 1996	Oct 30, 2008	Director	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street EC2N 1HQ London				24311810024

View Detailed Information on Officers and People with Significant Control

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.
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