| Company Name | Zapper Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04352211 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2002(22 years, 3 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 3 weeks ago) |
| Previous Name | Wrapper Marketing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gary David Millner |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 2 Lyttleton Road London N2 0EF |
| Secretary Name | Mrs Nicole Conway |
|---|---|
| Status | Closed |
| Appointed | 07 December 2010(8 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 14 November 2023) |
| Role | Company Director |
| Correspondence Address | 2 Lyttleton Road London N2 0EF |
| Secretary Name | John Kent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2005(3 years, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 09 September 2005) |
| Role | Accountant |
| Correspondence Address | 38 Campbell Avenue Ilford Essex IG6 1EA |
| Secretary Name | Dylan Solomon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 May 2007) |
| Role | Accountant |
| Correspondence Address | Flat 3 81 Fitz Johns Avenue London NW3 6NY |
| Secretary Name | Diane Margaret Coen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2007(5 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 August 2007) |
| Role | Accountant |
| Correspondence Address | 53 Maryland Hatfield Hertfordshire AL10 8DS |
| Secretary Name | Mr Dylan Michael Solomon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2007(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 January 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Greenhalgh Walk London N2 0DJ |
| Secretary Name | Selena Rochman |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2008(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 August 2011) |
| Role | Company Director |
| Correspondence Address | 2 Lyttleton Road London N2 0EF |
| Director Name | Mr Bradley Wayne Duke |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 October 2013(11 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 24 May 2018) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 96 Priory Gardens London N6 5QT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Stenham Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | 180 Great Portland Street London W1W 5QZ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Lyttelton Road London N2 0EF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £6,888 |
| Cash | £32,041 |
| Current Liabilities | £67,043 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Filing History
| 14 November 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 27 July 2022 | Change of details for Mr Gary David Millner as a person with significant control on 1 June 2022 (2 pages) |
| 27 July 2022 | Director's details changed for Mr Gary David Millner on 1 June 2022 (2 pages) |
| 7 June 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 28 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 22 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 13 July 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 29 June 2020 | Current accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
| 3 March 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 25 September 2019 | Previous accounting period extended from 30 December 2018 to 29 June 2019 (1 page) |
| 16 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 2 October 2018 | Termination of appointment of Bradley Wayne Duke as a director on 24 May 2018 (1 page) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 22 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 1 December 2014 | Director's details changed for Gary Millner on 1 December 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Gary Millner on 1 December 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Gary Millner on 1 December 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Gary Millner on 14 October 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Gary Millner on 14 October 2014 (2 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 25 November 2013 | Appointment of Bradley Wayne Duke as a director (2 pages) |
| 25 November 2013 | Appointment of Bradley Wayne Duke as a director (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 May 2013 | Memorandum and Articles of Association (15 pages) |
| 21 May 2013 | Memorandum and Articles of Association (15 pages) |
| 15 May 2013 | Company name changed wrapper marketing LIMITED\certificate issued on 15/05/13
|
| 15 May 2013 | Change of name notice (2 pages) |
| 15 May 2013 | Change of name notice (2 pages) |
| 15 May 2013 | Company name changed wrapper marketing LIMITED\certificate issued on 15/05/13
|
| 25 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Termination of appointment of Selena Rochman as a secretary (1 page) |
| 27 January 2012 | Termination of appointment of Selena Rochman as a secretary (1 page) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 February 2011 | Director's details changed for Gary Millner on 14 January 2011 (2 pages) |
| 15 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Secretary's details changed for Selena Rochman on 14 January 2011 (2 pages) |
| 15 February 2011 | Director's details changed for Gary Millner on 14 January 2011 (2 pages) |
| 15 February 2011 | Secretary's details changed for Mrs Nicole Conway on 14 January 2011 (2 pages) |
| 15 February 2011 | Secretary's details changed for Selena Rochman on 14 January 2011 (2 pages) |
| 15 February 2011 | Secretary's details changed for Mrs Nicole Conway on 14 January 2011 (2 pages) |
| 13 December 2010 | Appointment of Mrs Nicole Conway as a secretary (2 pages) |
| 13 December 2010 | Appointment of Mrs Nicole Conway as a secretary (2 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 January 2010 | Termination of appointment of Dylan Solomon as a secretary (1 page) |
| 29 January 2010 | Termination of appointment of Dylan Solomon as a secretary (1 page) |
| 29 January 2010 | Secretary's details changed for Selena Rochman on 14 January 2010 (1 page) |
| 29 January 2010 | Director's details changed for Gary Millner on 14 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Gary Millner on 14 January 2010 (2 pages) |
| 29 January 2010 | Secretary's details changed for Selena Rochman on 14 January 2010 (1 page) |
| 29 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Registered office address changed from 3Rd Floor Roman House 296 Golders Green Rod London NW11 9PY on 4 January 2010 (2 pages) |
| 4 January 2010 | Registered office address changed from 3Rd Floor Roman House 296 Golders Green Rod London NW11 9PY on 4 January 2010 (2 pages) |
| 4 January 2010 | Registered office address changed from 3Rd Floor Roman House 296 Golders Green Rod London NW11 9PY on 4 January 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 May 2008 | Secretary appointed selena rochman (1 page) |
| 22 May 2008 | Secretary appointed selena rochman (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 August 2007 | New secretary appointed (2 pages) |
| 23 August 2007 | New secretary appointed (2 pages) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 5-7 tanner street london SE1 3LE (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 5-7 tanner street london SE1 3LE (1 page) |
| 11 June 2007 | New secretary appointed (1 page) |
| 11 June 2007 | New secretary appointed (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 29 January 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 February 2006 | Return made up to 14/01/06; full list of members
|
| 17 February 2006 | Return made up to 14/01/06; full list of members
|
| 16 September 2005 | New secretary appointed (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: c/o stenham consultants LTD 34-35 john street, london WC1N 2EU (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: c/o stenham consultants LTD 34-35 john street, london WC1N 2EU (1 page) |
| 16 September 2005 | New secretary appointed (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 May 2005 | New secretary appointed (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Secretary resigned (1 page) |
| 17 May 2005 | New secretary appointed (1 page) |
| 7 February 2005 | Return made up to 14/01/05; full list of members
|
| 7 February 2005 | Return made up to 14/01/05; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 16 January 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 16 January 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 3 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 22 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 22 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 23 January 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | Secretary resigned (1 page) |
| 23 January 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 23 January 2002 | Director resigned (1 page) |
| 23 January 2002 | Director resigned (1 page) |
| 23 January 2002 | Secretary resigned (1 page) |
| 14 January 2002 | Incorporation (19 pages) |
| 14 January 2002 | Incorporation (19 pages) |