ZEPHUS LIMITED
LONDON SPEED 9097 LIMITED

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Company number 04391753
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 150,000 . The most likely internet sites of ZEPHUS LIMITED are www.zephus.co.uk, and www.zephus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zephus Limited is a Private Limited Company. The company registration number is 04391753. Zephus Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Zephus Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . WRIGHT, Lisa Jayne is a Secretary of the company. CARNOY, Dominique is a Director of the company. GIRY, Alexis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GEERS, Johny has been resigned. Director VAN OMMESLAGHE, Bernard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
WRIGHT, Lisa Jayne
Appointed Date: 05 April 2002
Director
CARNOY, Dominique
Appointed Date: 05 April 2002
66 years old
Director
GIRY, Alexis
Appointed Date: 23 April 2012
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 April 2002
Appointed Date: 11 March 2002
Director
GEERS, Johny
Resigned: 23 April 2012
Appointed Date: 05 April 2002
75 years old
Director
VAN OMMESLAGHE, Bernard
Resigned: 02 October 2007
Appointed Date: 05 April 2002
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 April 2002
Appointed Date: 11 March 2002

ZEPHUS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 150,000
21 Oct 2015
Auditor's resignation
05 May 2015
Full accounts made up to 31 December 2014
...
... and 55 more events
11 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2002
Registered office changed on 11/04/02 from: 6-8 underwood street london N1 7JQ
08 Apr 2002
Company name changed speed 9097 LIMITED\certificate issued on 08/04/02
11 Mar 2002
Incorporation

ZEPHUS LIMITED Charges

30 November 2004
Debenture
Delivered: 14 December 2004
Status: Satisfied on 5 September 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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