| Company Name | Zephera Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07020181 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Len Mooi Ng |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 17 September 2009(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 February 2014) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Guildford Street Chertsey Surrey KT16 9AS |
| Secretary Name | Len Mooi Ng |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2009(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 04 February 2014) |
| Role | Company Director |
| Correspondence Address | 93 Guildford Street Chertsey Surrey KT16 9AS |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Len Mooi Ng 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,994 |
| Current Liabilities | £17,203 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | Application to strike the company off the register (4 pages) |
| 11 October 2013 | Application to strike the company off the register (4 pages) |
| 25 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 25 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 22 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 May 2012 | Previous accounting period extended from 30 September 2011 to 31 January 2012 (3 pages) |
| 2 May 2012 | Previous accounting period extended from 30 September 2011 to 31 January 2012 (3 pages) |
| 18 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 12 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Registered office address changed from C/O C/O, Man & Co Man & Co 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 11 October 2010 (1 page) |
| 11 October 2010 | Registered office address changed from C/O C/O, Man & Co Man & Co 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 11 October 2010 (1 page) |
| 19 October 2009 | Appointment of Len Mooi Ng as a secretary (1 page) |
| 19 October 2009 | Appointment of Len Mooi Ng as a director (2 pages) |
| 19 October 2009 | Appointment of Len Mooi Ng as a secretary (1 page) |
| 19 October 2009 | Appointment of Len Mooi Ng as a director (2 pages) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 20 September 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 20 September 2009 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
| 20 September 2009 | Appointment terminated director dunstana davies (1 page) |
| 20 September 2009 | Appointment Terminated Director dunstana davies (1 page) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 16 September 2009 | Incorporation (19 pages) |
| 16 September 2009 | Incorporation (19 pages) |