Zephyr Films Spoon Limited

04743238

Company Name	Zephyr Films Spoon Limited
Company Status	Dissolved
Company Number	04743238
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)
Dissolution Date	5 June 2007 (16 years, 10 months ago)
Previous Names	Ever Crest Limited and Zephyr Films Bab'Aziz Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Christopher Desmond Curling
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2003(1 week, 1 day after company formation)
Appointment Duration	4 years, 1 month (closed 05 June 2007)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	69 South Hill Park London NW3 2SS

Director Name	Mr Philip Gustav Duncan Robertson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2003(1 week, 1 day after company formation)
Appointment Duration	4 years, 1 month (closed 05 June 2007)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	31a Dundonald Road London NW10 3HP

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Closed
Appointed	02 May 2003(1 week, 1 day after company formation)
Appointment Duration	4 years, 1 month (closed 05 June 2007)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,747,221
Gross Profit	£6,761
Net Worth	£3,297
Cash	£6,019
Current Liabilities	£2,722

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
2 January 2007	Application for striking-off (1 page)
12 September 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
24 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
5 July 2006	Director's particulars changed (1 page)
19 May 2006	Return made up to 24/04/06; full list of members (2 pages)
29 April 2005	Return made up to 24/04/05; full list of members (2 pages)
6 July 2004	Return made up to 24/04/04; full list of members (5 pages)
17 February 2004	Company name changed zephyr films bab'aziz LIMITED\certificate issued on 17/02/04 (2 pages)
27 January 2004	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Registered office changed on 13/05/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
9 May 2003	Company name changed ever crest LIMITED\certificate issued on 09/05/03 (2 pages)

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