Company number 09263456
Status Liquidation
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 4 Prince Albert Road London NW1 7SN to 37 Sun Street London EC2M 2PL on 21 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ZEFINO LIMITED are www.zefino.co.uk, and www.zefino.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zefino Limited is a Private Limited Company.
The company registration number is 09263456. Zefino Limited has been working since 14 October 2014.
The present status of the company is Liquidation. The registered address of Zefino Limited is 37 Sun Street London Ec2m 2pl. . GRATTE, Michel Roger is a Director of the company. Director ZELENAK, Ferenc has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Director
ZELENAK, Ferenc
Resigned: 05 April 2016
Appointed Date: 14 October 2014
46 years old
ZEFINO LIMITED Events
21 Jun 2016
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 37 Sun Street London EC2M 2PL on 21 June 2016
17 Jun 2016
Statement of affairs with form 4.19
17 Jun 2016
Appointment of a voluntary liquidator
17 Jun 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-06-01
06 Apr 2016
Termination of appointment of Ferenc Zelenak as a director on 5 April 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
04 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
10 Jul 2015
Appointment of Mr Michel Roger Gratte as a director on 18 June 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
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MODEL ARTICLES ‐
Model articles adopted