| Company Name | Ziptex Consulting Limited |
|---|---|
| Director | Linda Majorie Brewkley |
| Company Status | Dissolved |
| Company Number | 04309853 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Linda Majorie Brewkley |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Teacher |
| Correspondence Address | 89 Woodward Close Winnersh Wokingham Berkshire RG41 5UU |
| Secretary Name | Auckland Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 February 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Correspondence Address | 63-64 Charles Lane St Johns Wood London NW8 7SB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Ecl London Limited 29-31 Harper Road London SE1 6AW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 March 2004 | Dissolved (1 page) |
|---|---|
| 29 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 June 2003 | Resolutions
|
| 2 June 2003 | Declaration of solvency (3 pages) |
| 2 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 31 January 2003 | Return made up to 24/10/02; full list of members (6 pages) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 63-64 charles lane london NW8 7SB (1 page) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | Registered office changed on 18/02/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 24 October 2001 | Incorporation (18 pages) |