| Company Name | ZEP Tepi Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03324798 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1997(27 years, 2 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Philip Contomichalos |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 10 February 2004) |
| Role | Film Producer |
| Correspondence Address | Flat 1 33 Pembridge Square London W2 4DT |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 2003(6 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 10 February 2004) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
| Director Name | Andrew Steven Defago |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Little Farindons Mutton Hill Dormansland Lingfield Surrey RH7 6NP |
| Secretary Name | Jane Eva Connelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Farindons Mutton Hill Dormansland Surrey RH7 6NP |
| Secretary Name | Andrew Steven Defago |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 20 August 2003) |
| Role | Company Director |
| Correspondence Address | Little Farindons Mutton Hill Dormansland Lingfield Surrey RH7 6NP |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,841 |
| Cash | £231 |
| Current Liabilities | £27,215 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2003 | Application for striking-off (1 page) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | Registered office changed on 01/09/03 from: little farindons mutton hill dormansland surrey RH7 6NP (1 page) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 4 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 5 November 2001 | Delivery ext'd 3 mth 28/02/01 (2 pages) |
| 5 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 28 February 2000 (3 pages) |
| 3 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 10 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 24 February 1999 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 21 December 1998 | Delivery ext'd 3 mth 28/02/98 (2 pages) |
| 16 February 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 1 July 1997 | New secretary appointed (2 pages) |
| 1 July 1997 | Secretary resigned (1 page) |
| 1 July 1997 | Director resigned (1 page) |
| 3 March 1997 | New secretary appointed (2 pages) |
| 3 March 1997 | Secretary resigned (1 page) |
| 3 March 1997 | Director resigned (1 page) |
| 3 March 1997 | New director appointed (2 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: dominions house north queen street cardiff CF1 4AR (1 page) |
| 26 February 1997 | Incorporation (22 pages) |