ZIPFIELD LIMITED
Overview
| Company Name | ZIPFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04030149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZIPFIELD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZIPFIELD LIMITED located?
| Registered Office Address | 15 Northfields Prospect Northfields SW18 1PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZIPFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What are the latest filings for ZIPFIELD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Current accounting period shortened from May 31, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||
Previous accounting period extended from Dec 31, 2021 to May 31, 2022 | 1 pages | AA01 | ||||||
Termination of appointment of Ernestino Franz as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Marco Acquistapace as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Director's details changed for Mr Ernestino Franz on Nov 08, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Appointment of Synergy Corporate Services Limited as a secretary on Dec 17, 2020 | 2 pages | AP04 | ||||||
Termination of appointment of Elisa Sgubin as a secretary on Dec 16, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||
Notification of Ilaria Nuti as a person with significant control on Jul 10, 2016 | 2 pages | PSC01 | ||||||
Confirmation statement made on Jul 10, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of ZIPFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYNERGY CORPORATE SERVICES LIMITED | Secretary | SW18 1PE London 15 Northfields Prospect Northfields United Kingdom |
| 171039730001 | ||||||||||
| ACQUISTAPACE, Marco, Mr. | Director | SW6 6NT London 12a Inglethorpe Street United Kingdom | England | British | 191580890001 | |||||||||
| SGUBIN, Elisa | Secretary | Northfields SW18 1PE London 15 Northfields Prospect | 174879390001 | |||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| SYNERGY CORPORATE SERVICES LTD | Secretary | Northfields SW18 1PE London 15 Northfields Prospect |
| 84257120001 | ||||||||||
| WHITEHATS LIMITED | Secretary | Grosvenor Gardens House 35-37 Grosvenor Gardens SW1W 0BS London Suites 122-126 United Kingdom |
| 49918850015 | ||||||||||
| ACQUISTAPACE, Marco | Director | Kensington Court W8 5DP London 24 United Kingdom | United Kingdom | British | 64192050003 | |||||||||
| FRANZ, Ernestino, Mr. | Director | Northfields SW18 1PE London 15 Northfields Prospect | United Kingdom | Italian | 87782380004 | |||||||||
| FULLER, Jennifer Jayne | Director | 27 Hoppingwood Avenue KT3 4JX New Malden Surrey | United Kingdom | British | 44030910001 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of ZIPFIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Federico Nuti | Jul 10, 2016 | Northfields SW18 1PE London 15 Northfields Prospect | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Ilaria Nuti | Jul 10, 2016 | Northfields SW18 1PE London 15 Northfields Prospect | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of 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