ZAPHOD LIMITED

Hellopages » Greater London » Southwark » SE17 3TR

Company number 03836198
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 20 FAUNCE STREET, LONDON, SE17 3TR
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 . The most likely internet sites of ZAPHOD LIMITED are www.zaphod.co.uk, and www.zaphod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.4 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zaphod Limited is a Private Limited Company. The company registration number is 03836198. Zaphod Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Zaphod Limited is 20 Faunce Street London Se17 3tr. The company`s financial liabilities are £13.36k. It is £-4.62k against last year. And the total assets are £16.79k, which is £-8.41k against last year. BAYLEY, John Corbett Regan is a Director of the company. HADDOCK, Lynda Elizabeth is a Director of the company. Secretary BARLOW, Michael Cleland has been resigned. Secretary DALLAWAY, Ian Gower has been resigned. Secretary HADDOCK, Lynda Elizabeth has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director DALLAWAY, Ian Gower has been resigned. Director HADDOCK, Lynda Elizabeth has been resigned. Director HIGMAN, Simon David has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Educational support services".


zaphod Key Finiance

LIABILITIES £13.36k
-26%
CASH n/a
TOTAL ASSETS £16.79k
-34%
All Financial Figures

Current Directors

Director
BAYLEY, John Corbett Regan
Appointed Date: 03 September 1999
79 years old
Director
HADDOCK, Lynda Elizabeth
Appointed Date: 24 January 2012
78 years old

Resigned Directors

Secretary
BARLOW, Michael Cleland
Resigned: 30 September 1999
Appointed Date: 03 September 1999
Secretary
DALLAWAY, Ian Gower
Resigned: 30 June 2001
Appointed Date: 30 September 1999
Secretary
HADDOCK, Lynda Elizabeth
Resigned: 15 September 2008
Appointed Date: 30 June 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Director
DALLAWAY, Ian Gower
Resigned: 01 April 2001
Appointed Date: 30 September 1999
76 years old
Director
HADDOCK, Lynda Elizabeth
Resigned: 15 September 2008
Appointed Date: 01 April 2001
78 years old
Director
HIGMAN, Simon David
Resigned: 21 January 2012
Appointed Date: 01 April 2001
73 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Mr John Corbett Regan Bayley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - 75% or more

ZAPHOD LIMITED Events

21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
09 Jul 2015
Total exemption small company accounts made up to 31 January 2015
05 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
...
... and 43 more events
07 Sep 1999
Director resigned
07 Sep 1999
Secretary resigned
07 Sep 1999
New secretary appointed
07 Sep 1999
New director appointed
03 Sep 1999
Incorporation

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