THE ZIP PROJECT LIMITED

Overview

Company Name	THE ZIP PROJECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04257132
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2001
Date of Cessation	Aug 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ZIP PROJECT LIMITED?

(5242) /

Where is THE ZIP PROJECT LIMITED located?

Registered Office Address	Waterside House 35 North Wharf Road W2 1NW London
Undeliverable Registered Office Address	No

What were the previous names of THE ZIP PROJECT LIMITED?

Previous Company Names
Company Name	From	Until
THE WHIZZ PROJECT LIMITED	Aug 21, 2001	Aug 21, 2001
TRUSHELFCO (NO.2832) LIMITED	Jul 23, 2001	Jul 23, 2001

What are the latest accounts for THE ZIP PROJECT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 28, 2009

What are the latest filings for THE ZIP PROJECT LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 27, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 14, 2010

Application to strike the company off the register

2 pages

DS01

Jan 12, 2010

Statement of capital following an allotment of shares on Dec 08, 2009

Capital: GBP 44,160,856

6 pages

SH01

Jan 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Sep 29, 2009

Full accounts made up to Mar 28, 2009

13 pages

Sep 02, 2009

legacy

1 pages

288b

Sep 01, 2009

legacy

3 pages

288a

Jul 27, 2009

legacy

4 pages

363a

Jan 06, 2009

Full accounts made up to Mar 29, 2008

13 pages

Aug 26, 2008

legacy

3 pages

288a

Aug 19, 2008

legacy

1 pages

288b

Aug 19, 2008

legacy

4 pages

363a

Feb 03, 2008

Full accounts made up to Mar 31, 2007

13 pages

Aug 03, 2007

legacy

2 pages

363a

Feb 08, 2007

Full accounts made up to Apr 01, 2006

16 pages

Jan 24, 2007

legacy

3 pages

288a

Jan 09, 2007

legacy

1 pages

288b

Jul 27, 2006

legacy

2 pages

363a

Feb 06, 2006

Full accounts made up to Apr 02, 2005

17 pages

Jul 26, 2005

legacy

2 pages

363a

Jul 26, 2005

legacy

1 pages

288b

May 03, 2005

legacy

1 pages

288b

Mar 24, 2005

legacy

2 pages

288a

Mar 21, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of THE ZIP PROJECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IVENS, Robert John 77 Langham Road TW11 9HG Teddington Middlesex	Aug 14, 2001		Secretary	77 Langham Road TW11 9HG Teddington Middlesex		British		33869890002
FINDLAY, Andrew Robert Clavadel Rockshaw Road Merstham RH1 3BZ Redhill Surrey	Aug 13, 2008		Director	Clavadel Rockshaw Road Merstham RH1 3BZ Redhill Surrey	United Kingdom	British	1969-10	159858800001
MELLOR, Amanda North Wharf Road W2 1NW London 35	Jul 30, 2009		Director	North Wharf Road W2 1NW London 35	England	British	1964-3	139967200001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jul 23, 2001	Aug 14, 2001	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
DESMOND, Denis Fitzgerald Bellarena BT49 0HZ Limavady Londonderry	Aug 28, 2001	May 28, 2004	Director	Bellarena BT49 0HZ Limavady Londonderry	Northern Ireland	British	1943-5	144693190001
DUGGAN, Robert Nicholas 96 Huntingdon Road East Finchley N2 9DU London	Aug 13, 2001	Aug 14, 2001	Director	96 Huntingdon Road East Finchley N2 9DU London		Irish	1974-1	77504190001
GORDON, Donal James Andrew 1 Burnside Mews BT55 7BH Portstewart Londonderry Northern Ireland	May 22, 2003	May 28, 2004	Director	1 Burnside Mews BT55 7BH Portstewart Londonderry Northern Ireland		British	1963-11	87427000001
HOLMES, Fiona Mary Abinger Road London W4 1EX Greater London 102	Feb 23, 2005	Jan 09, 2007	Director	Abinger Road London W4 1EX Greater London 102	England	British	1963-2	219438830001
HOLMES, Roger Anthony 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	Aug 14, 2001	Aug 29, 2002	Director	421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	United Kingdom	British	1960-1	105159350001
JOBLING, Michele Anne Sentry Hill Frensham GU10 3DT Farnham Surrey	Aug 14, 2001	Oct 11, 2002	Director	Sentry Hill Frensham GU10 3DT Farnham Surrey		British	1960-9	57911410001
LONGDON, Stephen John Littlewood Pyle Hill GU22 0SR Woking Surrey	Aug 29, 2002	Dec 17, 2003	Director	Littlewood Pyle Hill GU22 0SR Woking Surrey		British	1952-1	37609930002
MCGINLAY, Vincent Hugh 60a Warrington Crescent Maida Vale W9 1EP London	Oct 31, 2002	Feb 22, 2005	Director	60a Warrington Crescent Maida Vale W9 1EP London	United Kingdom	British	1951-5	57235630001
MOODY, Michael John 4 Bardolphs Close HP27 0XA Princes Risborough Buckinghamshire	Aug 28, 2001	Aug 29, 2002	Director	4 Bardolphs Close HP27 0XA Princes Risborough Buckinghamshire		British	1949-3	77698880003
NORGROVE, David Ronald, Sir 31 Huddleston Road N7 0AD London	Aug 29, 2002	Mar 31, 2004	Director	31 Huddleston Road N7 0AD London	United Kingdom	British	1948-1	203230480001
OAKLEY, Graham John Waterside House 35 North Wharf Road W2 1NW London	Feb 23, 2005	Sep 01, 2009	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1956-10	23267240003
QUINLAN, Anthony Briar Wood 8 Grayburn Close HP8 4NZ Chalfont St Giles Buckinghamshire	Jan 12, 2007	Jul 31, 2008	Director	Briar Wood 8 Grayburn Close HP8 4NZ Chalfont St Giles Buckinghamshire		British	1965-7	108324240001
REED, Alison Clare PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside	Aug 14, 2001	Apr 30, 2005	Director	PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside	United Kingdom	British	1956-12	157207940001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Jul 23, 2001	Aug 13, 2001	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
RYDE, Andrew Gareth Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex	Aug 13, 2001	Aug 14, 2001	Director	Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex		British	1964-10	47612540002
THOMPSON, Anthony Joseph The Rectory Farm House Church Hanborough OX29 8AB Witney Oxfordshire	Dec 17, 2003	Feb 23, 2005	Director	The Rectory Farm House Church Hanborough OX29 8AB Witney Oxfordshire	United Kingdom	British	1964-3	97259260001
WALLACE, Peter Francis 68 Gleneagles Culmore Road BT48 7TF Londonderry N. Ireland	Aug 29, 2002	May 22, 2003	Director	68 Gleneagles Culmore Road BT48 7TF Londonderry N. Ireland	Northern Ireland	Irish	1957-12	300772800001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Jul 23, 2001	Aug 13, 2001	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People 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.
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