ZEPTONE (2003) LIMITED -
Company Profile | Company Filings |
Overview
ZEPTONE (2003) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ZEPTONE (2003) LIMITED was incorporated 21 years ago on 09/05/2003 and has the registered number: 04759323. The accounts status is TOTAL EXEMPTION FULL.
ZEPTONE (2003) LIMITED was incorporated 21 years ago on 09/05/2003 and has the registered number: 04759323. The accounts status is TOTAL EXEMPTION FULL.
ZEPTONE (2003) LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2019 |
Registered Office
28 HEREFORD ROAD
W2 5AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANTHONY GRAHAM | Aug 1945 | British | Director | 2003-05-09 | CURRENT |
MR GAVIN JOHN GRAHAM | May 1948 | British | Director | 2003-05-09 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-05-09 UNTIL 2003-05-09 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-05-09 UNTIL 2003-05-09 | RESIGNED | ||
MR GAVIN JOHN GRAHAM | May 1948 | British | Secretary | 2003-05-09 UNTIL 2011-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arthur Newbery Ltd | 2019-02-01 | London | Ownership of shares 75 to 100 percent | |
Mr Richard Anthony Graham | 2016-11-11 - 2019-02-01 | 8/1945 | Ownership of shares 25 to 50 percent | |
Mr Gavin John Graham | 2016-11-11 - 2019-02-01 | 5/1948 | Ownership of shares 25 to 50 percent | |
Mr David Lionel Graham | 2016-11-11 - 2019-02-01 | 2/1951 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Zeptone (2003) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-09 | 28-02-2019 | £3 equity |
Zeptone (2003) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-16 | 31-05-2018 | £3 Cash £14,465 equity |
Zeptone (2003) Limited - Accounts to registrar - small 17.2 | 2017-07-08 | 31-05-2017 | £3 Cash £14,885 equity |
Zeptone (2003) Limited - Abbreviated accounts 16.3 | 2017-02-28 | 31-05-2016 | £3 Cash £12,739 equity |