ZEPHYRAM LIMITED
Company is dissolved
General Information
NAME
ZEPHYRAM LIMITED
COMPANY NUMBER
07104559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/12/2009
(15years old)
WEBSITE
www.croesusfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/12/2009
28/02/2018
A & M FINANCIAL SERVICES LTD
DEVIZES
SN10 1NX
Telephone: 01380852370
TPS: No
3 Lansdowne Terrace
DEVIZES
SN10 1NX
Nonsuch House
Stable Block
Bromham
Chippenham, Wiltshire
SN15 2ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZEPHYRAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEPHYRAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEPHYRAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/06/2021 | Change in Reg. Office |
| 20/03/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 28/02/2018 | James John Peard McNeile (904485491) has left the board |
| 08/11/2017 | New Board Member Henrietta Cecilia Imogen McNeile (907750588) Appointed |
| 27/10/2017 | Henrietta Cecilia Imogen McNelie (923230415) has left the board |
| 20/10/2017 | New Accounts filed |
| 31/05/2017 | New Board Member Henrietta Cecilia Imogen McNelie (923230415) Appointed |
| 27/01/2017 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 14/02/2014 | Elaine Greenall (913978622) has left the board |
| 14/02/2014 | Change in Reg. Office |
| 10/01/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member James John Peard McNeile (904485491) Appointed |
| 21/01/2013 | New Annual Return filed |
| 17/01/2013 | Nigel John Greenall (913150897) has left the board |
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