Company NameZephir Technik Limited
Company StatusDissolved
Company Number04083796
CategoryPrivate Limited Company
Incorporation Date4 October 2000(22 years, 2 months ago)
Dissolution Date17 October 2017 (5 years, 1 month ago)
Previous NameUniqueair Associates Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Michael Ralph Stone
Date of BirthOctober 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2011(10 years, 3 months after company formation)
Appointment Duration6 years, 9 months (closed 17 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindsor House 40/41 Great Castle Street
London
W1W 8LU
Secretary NameJamieson Stone Registrars Ltd (Corporation)
StatusClosed
Appointed01 February 2006(5 years, 4 months after company formation)
Appointment Duration11 years, 8 months (closed 17 October 2017)
Correspondence AddressWindsor House 40-41 Great Castle Street
London
W1W 8LU
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed04 October 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed04 October 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameStrategic Action Ltd (Corporation)
StatusResigned
Appointed20 December 2000(2 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 09 December 2002)
Correspondence Address1 Saxon Court
Hadlow Down
East Sussex
TN22 4DT
Director NameStrategic Secretaries Limited (Corporation)
StatusResigned
Appointed24 March 2001(5 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 09 December 2002)
Correspondence Address1 Saxon Court
Hadlow Down
East Sussex
TN22 4DT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 December 2002(2 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 February 2006)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 2002(2 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 February 2006)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameJamieson Stone Ltd (Corporation)
StatusResigned
Appointed01 February 2006(5 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 January 2011)
Correspondence AddressWindsor House 40-41 Great Castle Street
London
W1W 8LU

Location

Registered AddressC/O Jamieson Stone 2nd Floor Widsor House
40-41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2013
Net Worth£51
Cash£4,954
Current Liabilities£11,972

Accounts

Latest Accounts31 March 2016 (6 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
19 July 2017Application to strike the company off the register (3 pages)
19 July 2017Application to strike the company off the register (3 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(4 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
2 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014Annual return made up to 4 October 2014
Statement of capital on 2014-10-20
  • GBP 2
(4 pages)
20 October 2014Annual return made up to 4 October 2014
Statement of capital on 2014-10-20
  • GBP 2
(4 pages)
20 October 2014Annual return made up to 4 October 2014
Statement of capital on 2014-10-20
  • GBP 2
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 October 2013Annual return made up to 4 October 2013
Statement of capital on 2013-10-30
  • GBP 2
(4 pages)
30 October 2013Annual return made up to 4 October 2013
Statement of capital on 2013-10-30
  • GBP 2
(4 pages)
30 October 2013Annual return made up to 4 October 2013
Statement of capital on 2013-10-30
  • GBP 2
(4 pages)
22 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 October 2012Annual return made up to 4 October 2012 (4 pages)
31 October 2012Annual return made up to 4 October 2012 (4 pages)
31 October 2012Annual return made up to 4 October 2012 (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 October 2011Termination of appointment of Jamieson Stone Ltd as a director (1 page)
31 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
31 October 2011Appointment of Mr Michael Ralph Stone as a director (2 pages)
31 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
31 October 2011Termination of appointment of Jamieson Stone Ltd as a director (1 page)
31 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
31 October 2011Appointment of Mr Michael Ralph Stone as a director (2 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
19 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
19 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
12 June 2010Compulsory strike-off action has been discontinued (2 pages)
12 June 2010Compulsory strike-off action has been discontinued (2 pages)
11 June 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 June 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
15 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
15 October 2009Director's details changed for Jamieson Stone Ltd on 12 October 2009 (2 pages)
15 October 2009Secretary's details changed for Jamieson Stone Registrars Ltd on 12 October 2009 (2 pages)
15 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
15 October 2009Secretary's details changed for Jamieson Stone Registrars Ltd on 12 October 2009 (2 pages)
15 October 2009Director's details changed for Jamieson Stone Ltd on 12 October 2009 (2 pages)
8 October 2009Director's details changed for Jamieson Stone Ltd on 14 May 2009 (1 page)
8 October 2009Director's details changed for Jamieson Stone Ltd on 14 May 2009 (1 page)
6 October 2009Secretary's details changed for Jamieson Stone Registrars Ltd on 14 May 2009 (1 page)
6 October 2009Secretary's details changed for Jamieson Stone Registrars Ltd on 14 May 2009 (1 page)
26 August 2009Registered office changed on 26/08/2009 from c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page)
26 August 2009Registered office changed on 26/08/2009 from c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page)
3 March 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 March 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 November 2008Return made up to 04/10/08; full list of members (3 pages)
4 November 2008Return made up to 04/10/08; full list of members (3 pages)
7 October 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 October 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 October 2007Return made up to 04/10/07; full list of members (2 pages)
16 October 2007Return made up to 04/10/07; full list of members (2 pages)
17 May 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 May 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 October 2006Return made up to 04/10/06; full list of members (2 pages)
13 October 2006Return made up to 04/10/06; full list of members (2 pages)
3 August 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 August 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006New secretary appointed (1 page)
6 February 2006New director appointed (1 page)
6 February 2006Secretary resigned (1 page)
6 February 2006Director resigned (1 page)
6 February 2006New secretary appointed (1 page)
6 February 2006New director appointed (1 page)
6 February 2006Secretary resigned (1 page)
6 February 2006Director resigned (1 page)
2 December 2005Return made up to 04/10/05; full list of members (2 pages)
2 December 2005Return made up to 04/10/05; full list of members (2 pages)
25 June 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 June 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 November 2004Return made up to 04/10/04; full list of members (6 pages)
15 November 2004Registered office changed on 15/11/04 from: c/o jamieson stone 2ND floor ir group 6-10 great portland street london W1W 8QL (1 page)
15 November 2004Return made up to 04/10/04; full list of members (6 pages)
15 November 2004Registered office changed on 15/11/04 from: c/o jamieson stone 2ND floor ir group 6-10 great portland street london W1W 8QL (1 page)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 November 2003Return made up to 04/10/03; full list of members (6 pages)
3 November 2003Return made up to 04/10/03; full list of members (6 pages)
25 February 2003Secretary resigned (1 page)
25 February 2003Director resigned (1 page)
25 February 2003Secretary resigned (1 page)
25 February 2003Director resigned (1 page)
18 February 2003New secretary appointed (2 pages)
18 February 2003New director appointed (2 pages)
18 February 2003New secretary appointed (2 pages)
18 February 2003New director appointed (2 pages)
7 February 2003Registered office changed on 07/02/03 from: 1 saxon court hadlow down uckfield east sussex TN22 4DT (1 page)
7 February 2003Registered office changed on 07/02/03 from: 1 saxon court hadlow down uckfield east sussex TN22 4DT (1 page)
18 October 2002Return made up to 04/10/02; full list of members (6 pages)
18 October 2002Return made up to 04/10/02; full list of members (6 pages)
9 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 December 2001Return made up to 04/10/01; full list of members (6 pages)
24 December 2001Return made up to 04/10/01; full list of members (6 pages)
30 March 2001New director appointed (2 pages)
30 March 2001New director appointed (2 pages)
22 January 2001Company name changed uniqueair associates LIMITED\certificate issued on 22/01/01 (2 pages)
22 January 2001Company name changed uniqueair associates LIMITED\certificate issued on 22/01/01 (2 pages)
18 January 2001Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
18 January 2001Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
10 January 2001New secretary appointed (2 pages)
10 January 2001Registered office changed on 10/01/01 from: 1 saxon court hadlow down east sussex TN22 4DT (1 page)
10 January 2001New secretary appointed (2 pages)
10 January 2001Registered office changed on 10/01/01 from: 1 saxon court hadlow down east sussex TN22 4DT (1 page)
9 January 2001Registered office changed on 09/01/01 from: 381 kingsway hove east sussex BN3 4QD (1 page)
9 January 2001Secretary resigned (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Registered office changed on 09/01/01 from: 381 kingsway hove east sussex BN3 4QD (1 page)
9 January 2001Secretary resigned (1 page)
9 January 2001Director resigned (1 page)
4 October 2000Incorporation (10 pages)
4 October 2000Incorporation (10 pages)