| Company Name | Zapro Digital Limited |
|---|---|
| Director | Zahid Shakil |
| Company Status | Liquidation |
| Company Number | 09767450 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2015(8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Zahid Shakil |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 01 July 2016(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
| Director Name | Edna Hammami |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 John Street Luton LU1 2JE |
| Director Name | Ms Edna Hammami |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 June 2016(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 August 2016) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 115 40 Gracechurch Street London EC3V 0BT |
| Director Name | Ms Edna Emmerentia Hammami |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 March 2017(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 January 2019) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 6086 1 Fore Street Moorgate London EC2Y 9DT |
| Director Name | Mr Syed Ali Kashif Naqvi |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2019(3 years, 3 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 21 January 2019) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 6086 1 Fore Street Moorgate London EC2Y 9DT |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2019 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 August 2018 (5 years, 8 months ago) |
|---|---|
| Next Return Due | 31 August 2019 (overdue) |
Filing History
| 12 June 2020 | Liquidators' statement of receipts and payments to 8 April 2020 (29 pages) |
|---|---|
| 3 May 2019 | Registered office address changed from Suite 6086 1 Fore Street Moorgate London EC2Y 9DT England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 3 May 2019 (2 pages) |
| 2 May 2019 | Statement of affairs (8 pages) |
| 2 May 2019 | Resolutions
|
| 2 May 2019 | Appointment of a voluntary liquidator (3 pages) |
| 22 January 2019 | Termination of appointment of Syed Ali Kashif Naqvi as a director on 21 January 2019 (1 page) |
| 22 January 2019 | Termination of appointment of Edna Emmerentia Hammami as a director on 21 January 2019 (1 page) |
| 8 January 2019 | Appointment of Mr Syed Ali Kashif Naqvi as a director on 4 January 2019 (2 pages) |
| 26 September 2018 | Confirmation statement made on 17 August 2018 with updates (5 pages) |
| 10 July 2018 | Amended micro company accounts made up to 30 September 2016 (3 pages) |
| 12 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 10 May 2018 | Registered office address changed from Suite 6057 1 Fore Street Moorgate London EC2Y 9DT England to Suite 6086 1 Fore Street Moorgate London EC2Y 9DT on 10 May 2018 (1 page) |
| 26 February 2018 | Director's details changed for Ms Edna Emmerentia Hammami on 26 February 2018 (2 pages) |
| 24 October 2017 | Registered office address changed from 1 Fore Street Avenue Moorgate London EC2Y 9DT England to Suite 6057 1 Fore Street Moorgate London EC2Y 9DT on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from 1 Fore Street Avenue Moorgate London EC2Y 9DT England to Suite 6057 1 Fore Street Moorgate London EC2Y 9DT on 24 October 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 45 Suit 101, 45 King William Street London EC4R 9AN England to 1 Fore Street Avenue Moorgate London EC2Y 9DT on 8 September 2017 (1 page) |
| 8 September 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
| 8 September 2017 | Registered office address changed from 45 Suit 101, 45 King William Street London EC4R 9AN England to 1 Fore Street Avenue Moorgate London EC2Y 9DT on 8 September 2017 (1 page) |
| 8 September 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
| 18 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 18 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 March 2017 | Appointment of Ms Edna Emmerentia Hammami as a director on 27 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Ms Edna Emmerentia Hammami as a director on 27 March 2017 (2 pages) |
| 22 December 2016 | Registered office address changed from C/O Cars2Let Ltd Suite 115 40 Gracechurch Street London EC3V 0BT England to 45 Suit 101, 45 King William Street London EC4R 9AN on 22 December 2016 (1 page) |
| 22 December 2016 | Registered office address changed from C/O Cars2Let Ltd Suite 115 40 Gracechurch Street London EC3V 0BT England to 45 Suit 101, 45 King William Street London EC4R 9AN on 22 December 2016 (1 page) |
| 18 August 2016 | Termination of appointment of Edna Hammami as a director on 18 August 2016 (1 page) |
| 18 August 2016 | Termination of appointment of Edna Hammami as a director on 18 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from 35 John Street Luton LU1 2JE United Kingdom to C/O Cars2Let Ltd Suite 115 40 Gracechurch Street London EC3V 0BT on 17 August 2016 (1 page) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 17 August 2016 | Registered office address changed from 35 John Street Luton LU1 2JE United Kingdom to C/O Cars2Let Ltd Suite 115 40 Gracechurch Street London EC3V 0BT on 17 August 2016 (1 page) |
| 3 July 2016 | Appointment of Ms Edna Hammami as a director on 30 June 2016 (2 pages) |
| 3 July 2016 | Appointment of Mr Zahid Shakil as a director on 1 July 2016 (2 pages) |
| 3 July 2016 | Termination of appointment of Edna Hammami as a director on 30 June 2016 (1 page) |
| 3 July 2016 | Appointment of Ms Edna Hammami as a director on 30 June 2016 (2 pages) |
| 3 July 2016 | Appointment of Mr Zahid Shakil as a director on 1 July 2016 (2 pages) |
| 3 July 2016 | Termination of appointment of Edna Hammami as a director on 30 June 2016 (1 page) |
| 8 September 2015 | Incorporation Statement of capital on 2015-09-08
|
| 8 September 2015 | Incorporation Statement of capital on 2015-09-08
|