| Company Name | Zealify Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08273622 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 6 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
| Previous Name | Incredibli Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Andrew Parker |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 13 110 Balham High Road London SW12 9AA |
| Director Name | Miss Lauren Clare Hine |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 13 110 Balham High Road London SW12 9AA |
Contact
| Website | www.zealify.com |
|---|
Location
| Registered Address | Flat 13 110 Balham High Road London SW12 9AA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Shareholders
| 800 at £0.01 | Nicholas Wheeler 5.59% Ordinary |
|---|---|
| 5.9k at £0.01 | Lauren Hine 41.19% Ordinary |
| 712 at £0.01 | Alex Bonnet 4.97% Ordinary |
| 5.6k at £0.01 | Andrew Parker 39.10% Ordinary |
| 534 at £0.01 | James Beasley-suffolk 3.73% Ordinary |
| 478 at £0.01 | Emanuel Andjelic 3.34% Ordinary |
| 200 at £0.01 | Tushir Patel 1.40% Ordinary |
| 100 at £0.01 | Zejna Andjelic-lelic 0.70% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,824 |
| Cash | £820 |
| Current Liabilities | £5,538 |
Accounts
| Latest Accounts | 21 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 21 April |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2016 | Application to strike the company off the register (3 pages) |
| 30 December 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2016 | Registered office address changed from 35 Kingsland Road London E2 8AA to Flat 13 110 Balham High Road London SW12 9AA on 22 December 2016 (1 page) |
| 22 December 2016 | Registered office address changed from 35 Kingsland Road London E2 8AA to Flat 13 110 Balham High Road London SW12 9AA on 22 December 2016 (1 page) |
| 30 October 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 30 October 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 25 January 2016 | Director's details changed for Mr Andrew Parker on 25 January 2016 (2 pages) |
| 25 January 2016 | Director's details changed for Miss Lauren Hine on 25 January 2016 (2 pages) |
| 25 January 2016 | Director's details changed for Mr Andrew Parker on 25 January 2016 (2 pages) |
| 25 January 2016 | Director's details changed for Miss Lauren Hine on 25 January 2016 (2 pages) |
| 20 January 2016 | Amended total exemption small company accounts made up to 21 April 2014 (3 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 21 April 2015 (3 pages) |
| 20 January 2016 | Amended total exemption small company accounts made up to 21 April 2014 (3 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 21 April 2015 (3 pages) |
| 26 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 14 April 2015 | Registered office address changed from 86-90 Paul Street London EC2A 4NE to 35 Kingsland Road London E2 8AA on 14 April 2015 (1 page) |
| 14 April 2015 | Registered office address changed from 86-90 Paul Street London EC2A 4NE to 35 Kingsland Road London E2 8AA on 14 April 2015 (1 page) |
| 26 November 2014 | Director's details changed for Miss Lauren Hine on 10 August 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Director's details changed for Miss Lauren Hine on 10 August 2014 (2 pages) |
| 9 September 2014 | Sub-division of shares on 23 June 2014 (5 pages) |
| 9 September 2014 | Sub-division of shares on 23 June 2014 (5 pages) |
| 19 August 2014 | Statement of capital following an allotment of shares on 12 July 2014
|
| 19 August 2014 | Statement of capital following an allotment of shares on 12 July 2014
|
| 8 August 2014 | Total exemption small company accounts made up to 21 April 2014 (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 21 April 2014 (3 pages) |
| 7 July 2014 | Statement of capital following an allotment of shares on 24 June 2014
|
| 7 July 2014 | Statement of capital following an allotment of shares on 24 June 2014
|
| 7 June 2014 | Registered office address changed from St James Mill the Hub, 2Nd Floor, Whitefriars Norwich NR3 1TN England on 7 June 2014 (1 page) |
| 7 June 2014 | Registered office address changed from St James Mill the Hub, 2Nd Floor, Whitefriars Norwich NR3 1TN England on 7 June 2014 (1 page) |
| 7 June 2014 | Registered office address changed from St James Mill the Hub, 2Nd Floor, Whitefriars Norwich NR3 1TN England on 7 June 2014 (1 page) |
| 24 December 2013 | Registered office address changed from 70-72 the Havens the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 24 December 2013 (1 page) |
| 24 December 2013 | Registered office address changed from 70-72 the Havens the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 24 December 2013 (1 page) |
| 24 December 2013 | Company name changed incredibli LIMITED\certificate issued on 24/12/13
|
| 24 December 2013 | Company name changed incredibli LIMITED\certificate issued on 24/12/13
|
| 11 December 2013 | Statement of capital following an allotment of shares on 6 December 2013
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| 11 December 2013 | Statement of capital following an allotment of shares on 6 December 2013
|
| 11 December 2013 | Statement of capital following an allotment of shares on 6 December 2013
|
| 22 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders (5 pages) |
| 22 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders (5 pages) |
| 27 October 2013 | Registered office address changed from C/O Lauren Hine Anglian Business Centre Office 10 Maitland Road, Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ England on 27 October 2013 (1 page) |
| 27 October 2013 | Registered office address changed from C/O Lauren Hine Anglian Business Centre Office 10 Maitland Road, Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ England on 27 October 2013 (1 page) |
| 4 October 2013 | Second filing of SH01 previously delivered to Companies House (7 pages) |
| 4 October 2013 | Second filing of SH01 previously delivered to Companies House (7 pages) |
| 4 October 2013 | Second filing of SH01 previously delivered to Companies House (7 pages) |
| 4 October 2013 | Second filing of SH01 previously delivered to Companies House (7 pages) |
| 23 September 2013 | Current accounting period extended from 31 October 2013 to 21 April 2014 (1 page) |
| 23 September 2013 | Current accounting period extended from 31 October 2013 to 21 April 2014 (1 page) |
| 22 August 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 22 August 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 24 June 2013 | Registered office address changed from 86-90 Paul Street 3Rd Floor London EC2A 4NA on 24 June 2013 (1 page) |
| 24 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 24 June 2013 | Registered office address changed from 86-90 Paul Street 3Rd Floor London EC2A 4NA on 24 June 2013 (1 page) |
| 24 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 29 May 2013 | Resolutions
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| 29 May 2013 | Resolutions
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| 22 May 2013 | Statement of capital following an allotment of shares on 11 May 2013
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| 22 May 2013 | Statement of capital following an allotment of shares on 11 May 2013
|
| 11 January 2013 | Registered office address changed from 70-72 the Havens Ransomes Business Park Ipswich Suffolk IP3 9BF United Kingdom on 11 January 2013 (2 pages) |
| 11 January 2013 | Registered office address changed from 70-72 the Havens Ransomes Business Park Ipswich Suffolk IP3 9BF United Kingdom on 11 January 2013 (2 pages) |
| 30 October 2012 | Incorporation (22 pages) |
| 30 October 2012 | Incorporation (22 pages) |