ZEPHYRWAVE LIMITED
Overview
| Company Name | ZEPHYRWAVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC461673 |
| Jurisdiction | Scotland |
| 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 ZEPHYRWAVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZEPHYRWAVE LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZEPHYRWAVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ZEPHYRWAVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Burness Paull Llp on Jan 01, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Feb 08, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Robert Patton Jensen as a director | 2 pages | AP01 | ||||||||||
Appointment of Burness Paull Llp as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Howell-Bowley as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ZEPHYRWAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| FERNANDER, Shameka | Director | Building Four, Western Road P.O. Box Sp-63771 Nassau Offices At Old Fort Bahamas | Bahamas | Bahamian | Banker | 186959580001 | ||||||||||||
| JENSEN, Robert Patton | Director | 1295 Tannay Chemin Des Couleuvres 8b Switzerland | Switzerland | American | Financial Manager | 149623200001 | ||||||||||||
| JORDAN NOMINEES (SCOTLAND) LIMITED | Secretary | Floor 115 George Street EH2 4JN Edinburgh 4th United Kingdom |
| 161433240001 | ||||||||||||||
| HOWELL-BOWLEY, Karen Elizabeth | Director | St. Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | British | None | 179266080001 |
What are the latest statements on persons with significant control for ZEPHYRWAVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 16, 2016 | Feb 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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