ZEPHIR TECHNIK LIMITED
LONDON UNIQUEAIR ASSOCIATES LIMITED

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Company number 04083796
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address C/O JAMIESON STONE 2ND FLOOR WIDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ZEPHIR TECHNIK LIMITED are www.zephirtechnik.co.uk, and www.zephir-technik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Zephir Technik Limited is a Private Limited Company. The company registration number is 04083796. Zephir Technik Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Zephir Technik Limited is C O Jamieson Stone 2nd Floor Widsor House 40 41 Great Castle Street London W1w 8lu. The company`s financial liabilities are £0.15k. It is £0k against last year. The cash in hand is £6.51k. It is £-1.54k against last year. And the total assets are £8k, which is £-6.76k against last year. JAMIESON STONE REGISTRARS LTD is a Secretary of the company. STONE, Michael Ralph is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary STRATEGIC ACTION LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director JAMIESON STONE LTD has been resigned. Director STRATEGIC SECRETARIES LIMITED has been resigned. The company operates in "Electrical installation".


zephir technik Key Finiance

LIABILITIES £0.15k
+3%
CASH £6.51k
-20%
TOTAL ASSETS £8k
-46%
All Financial Figures

Current Directors

Secretary
JAMIESON STONE REGISTRARS LTD
Appointed Date: 01 February 2006
Director
STONE, Michael Ralph
Appointed Date: 01 January 2011
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 January 2001
Appointed Date: 04 October 2000
Secretary
STRATEGIC ACTION LTD
Resigned: 09 December 2002
Appointed Date: 20 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 09 December 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 January 2001
Appointed Date: 04 October 2000
Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 09 December 2002
Director
JAMIESON STONE LTD
Resigned: 01 January 2011
Appointed Date: 01 February 2006
Director
STRATEGIC SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 24 March 2001

ZEPHIR TECHNIK LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
10 Jan 2001
Registered office changed on 10/01/01 from: 1 saxon court hadlow down east sussex TN22 4DT
09 Jan 2001
Registered office changed on 09/01/01 from: 381 kingsway hove east sussex BN3 4QD
09 Jan 2001
Secretary resigned
09 Jan 2001
Director resigned
04 Oct 2000
Incorporation

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