ZL

ZEPHYRLIGHT LIMITED

Dissolved

Company number 05726573

London · Incorporated 1 March 2006

10 Orange Street, Haymarket, London, WC2H 7WR

Unclassified activity · SIC 7415

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECURISYS HOLDINGS LIMITED · 1 March 2006 – 26 October 2010

Previous registered addresses

, 41 Whitehall, London, SW1A 2BY · until 8 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MCCOLL, Colin Hugh Verel, Sir
Director
12 January 2007
DH
DAVIES, Hywel Harris
Secretary
14 March 2006
DH
DAVIES, Hywel Harris
Director
14 March 2006
SR
SPEIRS, Robert
Director · Resigned
15 June 2007
BH
BEAUBIEN-BETTERIDGE, Hamish
Director · Resigned
31 March 2006
ID
ISHAG, Daniel
Director · Resigned
17 March 2006
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 March 2006
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 January 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
17 October 2012 View
Court Order
Miscellaneous
3 October 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 September 2012 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
7 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 September 2012 View
Restoration Order Of Court
Restoration
2 August 2012 View
Gazette Dissolved Liquidation
Gazette
25 January 2012 View
Legacy
Miscellaneous
25 October 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 October 2011 View
Resolution
Resolution
26 October 2010 View
Change Of Name Notice
Change Of Name
13 October 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
12 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2010 View
Resolution
Resolution
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2009 View
Legacy
Accounts
28 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Capital
21 May 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Capital
25 March 2008 View
Legacy
Capital
25 March 2008 View
Legacy
Capital
25 March 2008 View
Resolution
Resolution
25 March 2008 View
Legacy
Officers
25 June 2007 View
Legacy
Address
25 April 2007 View
Legacy
Annual Return
19 April 2007 View
Legacy
Annual Return
19 April 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Incorporation Company
Incorporation
1 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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