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Zephyrwave Limited

Zephyrwave Limited is a dissolved company incorporated on 16 October 2013 with the registered office located in Edinburgh, City of Edinburgh. Zephyrwave Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
SC461673
Private limited company
Scottish Company
Age
11 years
Incorporated 16 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Banker • Bahamian • Lives in Bahamas • Born in Jul 1982
Director • Financial Manager • American • Lives in Bahamas • Born in Jul 1962
PSC
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Mutual Companies
Point Holdings Limited
Shameka Fernander and Robert Patton Jensen are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
Burness Paull Llp Details Changed
4 Years Ago on 1 Jan 2021
Confirmation Submitted
4 Years Ago on 13 Oct 2020
Dormant Accounts Submitted
4 Years Ago on 15 Sep 2020
Dormant Accounts Submitted
4 Years Ago on 14 Sep 2020
Confirmation Submitted
5 Years Ago on 14 Oct 2019
Confirmation Submitted
6 Years Ago on 15 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2022
Application to strike the company off the register
Submitted on 24 Oct 2022
Confirmation statement made on 13 October 2021 with no updates
Submitted on 19 Oct 2021
Secretary's details changed for Burness Paull Llp on 1 January 2021
Submitted on 23 Feb 2021
Confirmation statement made on 13 October 2020 with no updates
Submitted on 13 Oct 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 15 Sep 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 14 Sep 2020
Confirmation statement made on 13 October 2019 with updates
Submitted on 14 Oct 2019
Confirmation statement made on 13 October 2018 with updates
Submitted on 15 Oct 2018
Repayment History
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