| Company Name | Zipcom Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05297739 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 4 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew Stephen Smith |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 08 July 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Chesterblade Lane Bracknell Berkshire RG12 0GP |
| Secretary Name | Deborah Lorraine Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 08 July 2014) |
| Role | Company Director |
| Correspondence Address | 32 Chesterblade Lane Bracknell Berkshire RG12 0GP |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Location
| Registered Address | 23 Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Shareholders
| 1 at 1 | Mr Matthew Stephen Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,229 |
| Cash | £25,989 |
| Current Liabilities | £43,274 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 2 June 2011 | Order of court to wind up (2 pages) |
| 2 June 2011 | Order of court to wind up (2 pages) |
| 30 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2010-02-05
|
| 5 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2010-02-05
|
| 12 October 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2009 | Return made up to 26/11/08; full list of members (5 pages) |
| 20 January 2009 | Return made up to 26/11/08; full list of members (5 pages) |
| 12 January 2009 | Return made up to 26/11/07; full list of members (5 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 911 green lanes london N21 2QP (1 page) |
| 12 January 2009 | Return made up to 26/11/07; full list of members (5 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 911 green lanes london N21 2QP (1 page) |
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2007 | Return made up to 26/11/06; full list of members (5 pages) |
| 4 May 2007 | Return made up to 26/11/06; full list of members (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
| 5 February 2005 | New director appointed (2 pages) |
| 5 February 2005 | Registered office changed on 05/02/05 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 5 February 2005 | New secretary appointed (2 pages) |
| 5 February 2005 | Registered office changed on 05/02/05 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 5 February 2005 | New director appointed (2 pages) |
| 5 February 2005 | New secretary appointed (2 pages) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 26 November 2004 | Incorporation (9 pages) |
| 26 November 2004 | Incorporation (9 pages) |