ZEFILIX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04134434
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 6 . The most likely internet sites of ZEFILIX LIMITED are www.zefilix.co.uk, and www.zefilix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Zefilix Limited is a Private Limited Company. The company registration number is 04134434. Zefilix Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Zefilix Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. BARRETT, Michael David is a Director of the company. GOLDBERGER, Michael Robert is a Director of the company. JARVIS, Kelvin James is a Director of the company. KELLER, Jeffrey Brian is a Director of the company. PEARLMAN, David Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 18 January 2001
Director
BARRETT, Michael David
Appointed Date: 18 January 2001
74 years old
Director
GOLDBERGER, Michael Robert
Appointed Date: 18 January 2001
69 years old
Director
JARVIS, Kelvin James
Appointed Date: 18 January 2001
79 years old
Director
KELLER, Jeffrey Brian
Appointed Date: 10 November 2001
77 years old
Director
PEARLMAN, David Alan
Appointed Date: 18 January 2001
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 2001
Appointed Date: 02 January 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Searchgrade Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Citywide Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEFILIX LIMITED Events

18 Jan 2017
Confirmation statement made on 2 January 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 6
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
22 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 58 more events
02 Oct 2001
New director appointed
02 Oct 2001
New director appointed
01 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2001
Registered office changed on 24/01/01 from: 6-8 underwood street london N1 7JQ
02 Jan 2001
Incorporation

ZEFILIX LIMITED Charges

30 October 2007
Mortgage
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 27 clerkenwell road london t/no NGL820210…
1 August 2007
Mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 123 middlesex street london t/no…
3 January 2006
Mortgage
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being ye olde red cow public house 71 long…
29 July 2005
Mortgage
Delivered: 10 August 2005
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a units 1, 1B & 1D phoenix wharf, towpath road…
29 July 2005
Debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2005
Legal mortgage
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Property situate at 88 john street and 1 hat & mitre court…
26 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 25 February 2006
Persons entitled: Bank Leumi (UK) PLC
Description: F/Hold property at churchfield house,churchfield…
13 January 2004
Legal mortgage
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h property at 8 stonehill business park lea valley…
15 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 25 February 2006
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property situate at 63, 63A and 63B church street…
21 December 2001
Debenture
Delivered: 4 January 2002
Status: Satisfied on 26 November 2005
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h property k/a the phoenix site, towpath lane, lea…
21 December 2001
Legal charge
Delivered: 4 January 2002
Status: Satisfied on 25 February 2006
Persons entitled: Bank Leumi (UK) PLC
Description: First charge on f/h property k/a the phoenix site, towpath…

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