ZEPHA ENTERPRISES LIMITED
Company is dissolved
General Information
NAME
ZEPHA ENTERPRISES LIMITED
COMPANY NUMBER
03190854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5190 -
Other wholesale
INCORPORATION DATE
25/04/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2002
ACCOUNTS MADE UP TO
30/04/2003
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PREVIOUS NAMES
22/09/1998
05/09/2000
ZEFFA ENTERPRISES LTD
View all previous names
CHESTER
CH1 2LA
54 WATERGATE STREET
CHESTER
CH1 2LA
CH1 2LA
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 |
|---|---|
| 18/07/2024 | New Board Member Barry Gordon Dale (901351207) Appointed |
| 11/07/2024 | New Board Member Barry Gordon Dale (901351207) Appointed |
| 09/07/2024 | New Board Member Barry Gordon Dale (901351207) Appointed |
Credit Risk Overview
Want to learn more about ZEPHA ENTERPRISES 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 ZEPHA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEPHA ENTERPRISES 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 |
|---|---|---|---|---|
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
26/04/1996 - 23/04/1999 (2 years and 11 months) Born in Dec 1941 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1938 |
Resigned | Director |
Current: 1 Past: 67 |
View Report |
|
Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
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 |
|---|---|
| 18/07/2024 | New Board Member Barry Gordon Dale (901351207) Appointed |
| 11/07/2024 | New Board Member Barry Gordon Dale (901351207) Appointed |
| 09/07/2024 | New Board Member Barry Gordon Dale (901351207) Appointed |
| 09/11/2023 | New Board Member Barry Gordon Dale (901351207) Appointed |
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