| Company Name | ZEPE Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03790128 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1999(24 years, 10 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | Opalplan Consultants Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Peasgood |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2002(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 14 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Cheyne Hill Surbiton Surrey KT5 8BL |
| Secretary Name | Paul Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2002(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | Flat 210 89 Commercial Road Bournemouth Dorset BH2 5RR |
| Director Name | Moira Kardi |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2002(2 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 25 October 2002) |
| Role | Design Consultant |
| Correspondence Address | 81a Onslow Road Richmond Surrey TW10 6QA |
| Director Name | Patrick John Padget |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2002(2 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 25 October 2002) |
| Role | Design Consultant |
| Correspondence Address | 30 Thames Crescent London W4 2RU |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | The Basement Studio 367 Chiswick High Road London W4 4AG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2007 | Return made up to 15/06/06; full list of members
|
| 29 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 29 May 2007 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2006 | Return made up to 15/06/05; full list of members (6 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 24 August 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 30 August 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 5 April 2002 | New director appointed (2 pages) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | New director appointed (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 8 January 2002 | Resolutions
|
| 6 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 21 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 5 April 2001 | Company name changed opalplan consultants LIMITED\certificate issued on 05/04/01 (2 pages) |
| 6 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 20 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 15 June 1999 | Incorporation (10 pages) |