ZERAPHIN LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05714234
Status Active - Proposal to Strike off
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 17 February 2017 with updates. The most likely internet sites of ZERAPHIN LIMITED are www.zeraphin.co.uk, and www.zeraphin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeraphin Limited is a Private Limited Company. The company registration number is 05714234. Zeraphin Limited has been working since 17 February 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Zeraphin Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . VERITE SECRETARIES LIMITED is a Secretary of the company. BAUDET, Paul Andrew is a Director of the company. ROBINSON, Trevor George is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MACHAN, George Robinson has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VERITE SECRETARIES LIMITED
Appointed Date: 10 April 2006
Director
BAUDET, Paul Andrew
Appointed Date: 10 April 2006
55 years old
Director
ROBINSON, Trevor George
Appointed Date: 10 April 2006
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 February 2006
Appointed Date: 17 February 2006
Director
MACHAN, George Robinson
Resigned: 08 July 2014
Appointed Date: 10 April 2006
73 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 February 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Mr Pierre Serge Simon Denain
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ZERAPHIN LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
30 Mar 2017
Application to strike the company off the register
14 Mar 2017
Confirmation statement made on 17 February 2017 with updates
06 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 6 March 2017
26 Jan 2017
Total exemption small company accounts made up to 5 April 2016
...
... and 32 more events
21 Apr 2006
New secretary appointed
06 Mar 2006
Registered office changed on 06/03/06 from: 3 marlborough road lancing west sussex BN15 8UF
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
17 Feb 2006
Incorporation

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