co
Corporate
Observer
Homepage
Data
Great Britain
Company
TESTSPRING LIMITED

TESTSPRING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTESTSPRING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04017642
    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 TESTSPRING LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is TESTSPRING LIMITED located?

    Registered Office Address
    1 Charterhouse Mews
    EC1M 6BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TESTSPRING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for TESTSPRING 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

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		5 pagesCS01

    Notification of Antonio Zeolla as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Libera Zeolla as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to 1 Charterhouse Mews London EC1M 6BB on Sep 12, 2016

    		1 pagesAD01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Antonio Zeolla on Jul 13, 2015

    		2 pagesCH01

    Director's details changed for Libera Zeolla on Jul 13, 2015

    		2 pagesCH01

    Secretary's details changed for Antonio Zeolla on Jul 13, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of TESTSPRING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZEOLLA, Antonio
    Monkhams Lane
    IG8 0NS Woodford Green
    40
    Essex
    England
    		Secretary
    Monkhams Lane
    IG8 0NS Woodford Green
    40
    Essex
    England
    		British77097710002
    ZEOLLA, Antonio
    Monkhams Lane
    IG8 0NS Woodford Green
    40
    Essex
    England
    		Director
    Monkhams Lane
    IG8 0NS Woodford Green
    40
    Essex
    England
    		United KingdomItalian88116010004
    ZEOLLA, Libera
    Monkhams Lane
    IG8 0NS Woodford Green
    40
    Essex
    England
    		Director
    Monkhams Lane
    IG8 0NS Woodford Green
    40
    Essex
    England
    		EnglandItalian105064200002
    MULLINGER, Arthur John
    38 St Margarets Road
    Wanstead
    E12 5DP London
    		Secretary
    38 St Margarets Road
    Wanstead
    E12 5DP London
    		British16356590001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ZEOLLA, Giuseppina
    51 Manor Road
    IG7 5PL Chigwell
    Essex
    		Director
    51 Manor Road
    IG7 5PL Chigwell
    Essex
    		British71921710001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TESTSPRING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Zeolla
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Apr 06, 2016
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Libera Zeolla
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Apr 06, 2016
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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