Company NameZeptone (2003) Limited
Company StatusDissolved
Company Number04759323
CategoryPrivate Limited Company
Incorporation Date9 May 2003(20 years, 10 months ago)
Dissolution Date11 June 2019 (4 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Gavin John Graham
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Hereford Road
London
W2 5AJ
Director NameMr Richard Anthony Graham
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Hereford Road
London
W2 5AJ
Secretary NameMr Gavin John Graham
NationalityBritish
StatusResigned
Appointed09 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Newton Grove
London
W4 1LB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 May 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 May 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address28 Hereford Road
London
W2 5AJ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£4,634
Cash£3
Current Liabilities£37,369

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

11 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019First Gazette notice for voluntary strike-off (1 page)
19 March 2019Application to strike the company off the register (3 pages)
8 March 2019Previous accounting period shortened from 31 May 2019 to 28 February 2019 (1 page)
8 March 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
1 February 2019Cessation of David Lionel Graham as a person with significant control on 1 February 2019 (1 page)
1 February 2019Cessation of Gavin John Graham as a person with significant control on 1 February 2019 (1 page)
1 February 2019Notification of Arthur Newbery Ltd as a person with significant control on 1 February 2019 (2 pages)
1 February 2019Cessation of Richard Anthony Graham as a person with significant control on 1 February 2019 (1 page)
15 November 2018Total exemption full accounts made up to 31 May 2018 (8 pages)
13 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
11 November 2017Confirmation statement made on 11 November 2017 with updates (4 pages)
11 November 2017Confirmation statement made on 11 November 2017 with updates (4 pages)
7 July 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
7 July 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 November 2016Confirmation statement made on 11 November 2016 with updates (8 pages)
11 November 2016Confirmation statement made on 11 November 2016 with updates (8 pages)
9 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
9 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
1 October 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 October 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1
(3 pages)
9 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1
(3 pages)
9 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1
(3 pages)
9 March 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 March 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(3 pages)
9 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(3 pages)
9 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(3 pages)
23 October 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
23 October 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
9 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
9 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
20 November 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 November 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
14 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
14 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
15 December 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 December 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 May 2011Termination of appointment of Gavin Graham as a secretary (1 page)
10 May 2011Director's details changed for Mr Gavin John Graham on 9 May 2011 (2 pages)
10 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
10 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
10 May 2011Director's details changed for Mr Richard Anthony Graham on 9 May 2011 (2 pages)
10 May 2011Director's details changed for Mr Gavin John Graham on 9 May 2011 (2 pages)
10 May 2011Director's details changed for Mr Gavin John Graham on 9 May 2011 (2 pages)
10 May 2011Termination of appointment of Gavin Graham as a secretary (1 page)
10 May 2011Director's details changed for Mr Richard Anthony Graham on 9 May 2011 (2 pages)
10 May 2011Director's details changed for Mr Richard Anthony Graham on 9 May 2011 (2 pages)
10 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
18 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
8 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 June 2009Return made up to 09/05/09; full list of members (3 pages)
23 June 2009Return made up to 09/05/09; full list of members (3 pages)
27 October 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 October 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 May 2008Return made up to 09/05/08; full list of members (3 pages)
12 May 2008Return made up to 09/05/08; full list of members (3 pages)
26 October 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 October 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 June 2007Return made up to 09/05/07; no change of members (7 pages)
12 June 2007Return made up to 09/05/07; no change of members (7 pages)
15 January 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 January 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
8 June 2006Return made up to 09/05/06; full list of members (7 pages)
8 June 2006Return made up to 09/05/06; full list of members (7 pages)
23 March 2006Ad 09/05/03-08/05/04 £ si 2@1 (2 pages)
23 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 March 2006Ad 09/05/03-08/05/04 £ si 2@1 (2 pages)
23 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
17 May 2005Return made up to 09/05/05; full list of members (7 pages)
17 May 2005Return made up to 09/05/05; full list of members (7 pages)
29 June 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
29 June 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
16 June 2004Ad 09/05/03-08/05/04 £ si 2@1 (2 pages)
16 June 2004Ad 09/05/03-08/05/04 £ si 2@1 (2 pages)
8 June 2004Return made up to 09/05/04; full list of members (7 pages)
8 June 2004Return made up to 09/05/04; full list of members (7 pages)
27 May 2003New secretary appointed;new director appointed (2 pages)
27 May 2003Registered office changed on 27/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 May 2003Registered office changed on 27/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 May 2003Director resigned (1 page)
27 May 2003Director resigned (1 page)
27 May 2003New secretary appointed;new director appointed (2 pages)
27 May 2003New director appointed (3 pages)
27 May 2003New director appointed (3 pages)
27 May 2003Secretary resigned (1 page)
27 May 2003Secretary resigned (1 page)
9 May 2003Incorporation (31 pages)
9 May 2003Incorporation (31 pages)