Zyfun Limited

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dissolved
Unknown

Zyfun Limited

02463488•Private Limited With Share Capital

6 Athena Court, Athena Drive Tachbrook Park, Warwick, CV346RT

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Incorporated

26/01/1990

Company Age

36 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Zyfun Limited (02463488) is a private limited with share capital incorporated on 26/01/1990 (36 years old) and registered in warwick, CV346RT. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/01/1990
CV346RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
P
peter brian hemus
director
P
peter william whale
director
K
kyffin donald simpson
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-12-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-09-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-04-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-04-2014
Resolution
Category:Resolution
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Mortgage
Date:30-10-2007
Legacy
Category:Mortgage
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Annual Return
Date:21-04-2007
Legacy
Category:Mortgage
Date:25-01-2007
Legacy
Category:Mortgage
Date:25-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Accounts
Date:11-01-2007
Legacy
Category:Capital
Date:11-01-2007
Legacy
Category:Capital
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Resolution
Category:Resolution
Date:11-01-2007
Resolution
Category:Resolution
Date:11-01-2007
Resolution
Category:Resolution
Date:11-01-2007
Resolution
Category:Resolution
Date:11-01-2007
Resolution
Category:Resolution
Date:11-01-2007
Legacy
Category:Capital
Date:11-01-2007
Resolution
Category:Resolution
Date:13-12-2006
Memorandum Articles
Category:Incorporation
Date:12-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2006
Legacy
Category:Mortgage
Date:29-09-2006
Legacy
Category:Mortgage
Date:29-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Made Up Date
Category:Accounts
Date:04-05-2006
Resolution
Category:Resolution
Date:17-01-2006
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Made Up Date
Category:Accounts
Date:13-04-2005
Legacy
Category:Officers
Date:07-07-2004
Accounts With Made Up Date
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Made Up Date
Category:Accounts
Date:27-05-2003
Legacy
Category:Annual Return
Date:13-05-2003
Legacy
Category:Annual Return
Date:29-04-2002
Accounts With Made Up Date
Category:Accounts
Date:12-04-2002
Legacy
Category:Annual Return
Date:24-04-2001
Accounts With Made Up Date
Category:Accounts
Date:06-04-2001
Legacy
Category:Annual Return
Date:02-05-2000
Accounts With Made Up Date
Category:Accounts
Date:13-04-2000
Legacy
Category:Annual Return
Date:02-05-1999
Accounts With Made Up Date
Category:Accounts
Date:30-04-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Annual Return
Date:20-05-1998
Legacy
Category:Officers
Date:19-05-1998
Accounts With Made Up Date
Category:Accounts
Date:29-04-1998
Legacy
Category:Annual Return
Date:30-04-1997
Accounts With Made Up Date
Category:Accounts
Date:13-03-1997
Legacy
Category:Accounts
Date:07-02-1997
Accounts With Made Up Date
Category:Accounts
Date:25-09-1996
Legacy
Category:Annual Return
Date:25-09-1996
Accounts With Made Up Date
Category:Accounts
Date:07-09-1995
Legacy
Category:Annual Return
Date:07-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Made Up Date
Category:Accounts
Date:09-09-1994
Legacy
Category:Annual Return
Date:09-09-1994
Accounts With Made Up Date
Category:Accounts
Date:12-09-1993
Legacy
Category:Annual Return
Date:12-09-1993
Accounts With Made Up Date
Category:Accounts
Date:16-09-1992
Legacy
Category:Annual Return
Date:16-09-1992
Legacy
Category:Address
Date:10-09-1992
Accounts With Made Up Date
Category:Accounts
Date:10-09-1991
Legacy
Category:Annual Return
Date:10-09-1991
Accounts With Made Up Date
Category:Accounts
Date:19-10-1990
Resolution
Category:Resolution
Date:19-10-1990

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date16/01/2014
Latest Accounts31/12/2013

Trading Addresses

Unit 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV346RT

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Contact

6 Athena Court, Athena Drive Tachbrook Park, Warwick, CV346RT