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Zyfun Limited

Zyfun Limited is a dissolved company incorporated on 26 January 1990 with the registered office located in Warwick, Warwickshire. Zyfun Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 19 December 2014 (10 years ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
02463488
Private limited company
Age
35 years
Incorporated 26 January 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 Athena Court
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RT
Same address for the past 15 years
Telephone
01926 452225
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1952
Director • Lives in UK • Born in Feb 1949
Director • Barbadian • Lives in Cayman Islands • Born in Sep 1942
Secretary • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Peter William Whale is a mutual person.
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Peter William Whale is a mutual person.
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Peter William Whale is a mutual person.
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Peter William Whale is a mutual person.
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Peter William Whale is a mutual person.
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Peter William Whale is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Mar31 Dec 2013
Traded for 9 months
Cash in Bank
£1.34M
Increased by £1.18M (+761%)
Turnover
Unreported
Decreased by £52.67K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Increased by £122.86K (+10%)
Total Liabilities
£0
Decreased by £135.02K (-100%)
Net Assets
£1.34M
Increased by £257.88K (+24%)
Debt Ratio (%)
0%
Decreased by 11.08% (-100%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Dec 2014
Voluntary Liquidator Appointed
11 Years Ago on 17 Apr 2014
Declaration of Solvency
11 Years Ago on 17 Apr 2014
Confirmation Submitted
11 Years Ago on 1 Apr 2014
Kyffin David Simpson Resigned
11 Years Ago on 25 Mar 2014
Robert Stewart Kirby Resigned
11 Years Ago on 25 Mar 2014
Henry William Whale Resigned
11 Years Ago on 25 Mar 2014
Max Howard Whale Resigned
11 Years Ago on 25 Mar 2014
Full Accounts Submitted
11 Years Ago on 20 Jan 2014
Mr Henry William Whale Details Changed
11 Years Ago on 21 Dec 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2014
Declaration of solvency
Submitted on 17 Apr 2014
Appointment of a voluntary liquidator
Submitted on 17 Apr 2014
Resolutions
Submitted on 17 Apr 2014
Annual return made up to 31 March 2014 with full list of shareholders
Submitted on 1 Apr 2014
Termination of appointment of Kyffin David Simpson as a director on 25 March 2014
Submitted on 26 Mar 2014
Termination of appointment of Max Howard Whale as a director on 25 March 2014
Submitted on 25 Mar 2014
Termination of appointment of Henry William Whale as a director on 25 March 2014
Submitted on 25 Mar 2014
Termination of appointment of Robert Stewart Kirby as a director on 25 March 2014
Submitted on 25 Mar 2014
Repayment History
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