ZEPHYRIA LTD
EPPING

Hellopages » Essex » Epping Forest » CM16 7ED

Company number 08149230
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 5 PURLIEU WAY, THEYDON BOIS, EPPING, ESSEX, CM16 7ED
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 30 April 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of ZEPHYRIA LTD are www.zephyria.co.uk, and www.zephyria.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Goodmayes Rail Station is 7.6 miles; to Gidea Park Rail Station is 7.9 miles; to Blackhorse Road Rail Station is 8.7 miles; to Barking Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zephyria Ltd is a Private Limited Company. The company registration number is 08149230. Zephyria Ltd has been working since 19 July 2012. The present status of the company is Active. The registered address of Zephyria Ltd is 5 Purlieu Way Theydon Bois Epping Essex Cm16 7ed. The company`s financial liabilities are £125.06k. It is £14.41k against last year. And the total assets are £157.04k, which is £7.83k against last year. DAWKES, Alison Louise is a Director of the company. DAWKES, Matthew Stefan is a Director of the company. Director RUCK, Terence has been resigned. The company operates in "Accounting and auditing activities".


zephyria Key Finiance

LIABILITIES £125.06k
+13%
CASH n/a
TOTAL ASSETS £157.04k
+5%
All Financial Figures

Current Directors

Director
DAWKES, Alison Louise
Appointed Date: 25 May 2016
48 years old
Director
DAWKES, Matthew Stefan
Appointed Date: 26 February 2013
47 years old

Resigned Directors

Director
RUCK, Terence
Resigned: 27 February 2013
Appointed Date: 19 July 2012
79 years old

Persons With Significant Control

Mr Matthew Stefan Dawkes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ZEPHYRIA LTD Events

20 Mar 2017
Current accounting period shortened from 31 July 2017 to 30 April 2017
09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
06 Jun 2016
Appointment of Mrs Alison Louise Dawkes as a director on 25 May 2016
12 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 5 more events
14 Aug 2013
Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
27 Feb 2013
Termination of appointment of Terence Ruck as a director
27 Feb 2013
Appointment of Mr Matthew Stefan Dawkes as a director
13 Jan 2013
Registered office address changed from 9 Newenden Close Maidstone Kent ME14 5RU United Kingdom on 13 January 2013
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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