ZIP N ZOO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameZIP N ZOO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03426671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZIP N ZOO LIMITED?

    • (7499) /

    Where is ZIP N ZOO LIMITED located?

    Registered Office Address
    6 Broome Road
    CM11 1ES Billericay
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZIP N ZOO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUE PLANET FILMS LIMITEDAug 29, 1997Aug 29, 1997

    What are the latest accounts for ZIP N ZOO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for ZIP N ZOO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 29, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2011

    Statement of capital on Sep 27, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from PO Box 5310, 6 Broome Road Billericay Essex CM11 1HF on Sep 29, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Annual return made up to Aug 29, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed blue planet films LIMITED\certificate issued on 13/02/07
    2 pagesCERTNM

    Accounts made up to Sep 30, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2005

    2 pagesAA

    Accounts made up to Sep 30, 2004

    1 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2003

    4 pagesAA

    legacy

    5 pages363a

    Who are the officers of ZIP N ZOO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORREX, Richard Hugh Austen
    Gable Oaks
    6 Broome Road
    CM11 1ES Billericay
    Essex
    Secretary
    Gable Oaks
    6 Broome Road
    CM11 1ES Billericay
    Essex
    British12305750001
    ROBERTSON, Bruce Michael
    96 York Street
    W1H 1DP London
    Director
    96 York Street
    W1H 1DP London
    EnglandBritish54893930001
    GIBBONS, David Victor
    Briarfields Homing Road
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    Secretary
    Briarfields Homing Road
    Plough Corner
    CO16 9LU Little Clacton
    Essex
    British39579170001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0