| Company Name | Zefiros Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05404270 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
| Previous Name | Tradewinds Calamus Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Ms Caroline Nicola Bond |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
| Director Name | Douglas John Wadkin |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
| Secretary Name | Ms Caroline Nicola Bond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 11 Amwell Street London EC1R 1UL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 11 Amwell Street London EC1R 1UL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,126 |
| Current Liabilities | £21,127 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 8 April 2008 | Director's Change of Particulars / douglas wadkin / 01/11/2007 / HouseName/Number was: , now: 11; Street was: 9 coleherne mansions, now: amwell street; Area was: old brompton road, now: ; Post Code was: SW5 0DB, now: EC1R 1UL; Country was: , now: united kingdom (1 page) |
| 8 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 8 April 2008 | Director and secretary's change of particulars / caroline bond / 01/11/2007 (1 page) |
| 8 April 2008 | Director and Secretary's Change of Particulars / caroline bond / 01/11/2007 / HouseName/Number was: , now: 11; Street was: 9 coleherne mansions, now: amwell street; Area was: old brompton road, now: ; Post Code was: SW5 0DB, now: EC1R 1UL; Country was: , now: united kingdom (1 page) |
| 8 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 8 April 2008 | Director's change of particulars / douglas wadkin / 01/11/2007 (1 page) |
| 19 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 9 coleherne mansions old brompton road london SW5 0DB (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 9 coleherne mansions old brompton road london SW5 0DB (1 page) |
| 12 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 25 September 2006 | Accounts made up to 31 May 2006 (5 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 25 August 2006 | Registered office changed on 25/08/06 from: 44 marylebone high street london W1U 5HF (1 page) |
| 25 August 2006 | Registered office changed on 25/08/06 from: 44 marylebone high street london W1U 5HF (1 page) |
| 19 May 2006 | Company name changed tradewinds calamus LIMITED\certificate issued on 19/05/06 (2 pages) |
| 19 May 2006 | Company name changed tradewinds calamus LIMITED\certificate issued on 19/05/06 (2 pages) |
| 4 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 13 March 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 13 March 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: denmark house, 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: denmark house, 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
| 6 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | Director resigned (1 page) |
| 24 March 2005 | Incorporation (19 pages) |
| 24 March 2005 | Incorporation (19 pages) |