| Company Name | Ziptup Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04350636 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2002(22 years, 4 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Warren Hewlett |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 31 Assembly Apartments 24 York Grove London SE15 2NZ |
| Director Name | Grant Lee Hewlett |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Animator |
| Correspondence Address | 246 Underhill Road London SE22 9EB |
| Director Name | Nathan James Laud |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Animation |
| Correspondence Address | 59 Lower Queens Road Buckhurst Hill Essex IG9 6DS |
| Secretary Name | Dr Luke Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Role | Dental Surgeon |
| Correspondence Address | Flat 2 202 Denmark Hill London SE5 8EE |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Suite 249 77 Beak Street London W1F 9DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | Secretary resigned;director resigned (1 page) |
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2004 | Application for striking-off (1 page) |
| 2 June 2004 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
| 14 May 2004 | Return made up to 10/01/04; full list of members
|
| 30 October 2003 | Registered office changed on 30/10/03 from: 81A glengary road london SE22 8QA (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 20 February 2003 | Return made up to 10/01/03; full list of members
|
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | New secretary appointed (1 page) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Registered office changed on 18/01/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 18 January 2002 | New director appointed (1 page) |
| 10 January 2002 | Incorporation (18 pages) |