ZAPMAN BUILDERS LIMITED
Overview
| Company Name | ZAPMAN BUILDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04837493 |
| 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 ZAPMAN BUILDERS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ZAPMAN BUILDERS LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZAPMAN BUILDERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ZAPMAN BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for City Directors Limited on Jul 18, 2015 | 1 pages | CH02 | ||||||||||
Secretary's details changed for City Secretaries Limited on Jul 18, 2015 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom* on Mar 11, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of City Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Westcom Services Limited as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Appointment of Westcom Services Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Appointment of City Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Mrs Nishi Ryan as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ZAPMAN BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | 20 Birchin Lane EC3V 9DJ London Birchin Court England |
| 125637010001 | ||||||||||
| RYAN, Nishi | Director | Sherwood Road LU4 8LG Luton 4 | England | British | Director | 137831980001 | ||||||||
| CITY DIRECTORS LIMITED | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court England |
| 125637000001 | ||||||||||
| LEA SECRETARIES LIMITED | Secretary | 7-10 Chandos Street Cavendish Square W1G 9AQ London | 101944970001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| HOGAN, Richard John | Director | Elm Drive EN8 0SB Cheshunt 47 Hertfordshire United Kingdom | United Kingdom | British | Company Director | 109348010001 | ||||||||
| THOMPSON, Jamie Edward | Director | Eleftherias Street Parekklisia Limassol 67 4520 Cyprus | Cyprus | British | Business Consultant | 176078900001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| WESTCOM SERVICES LIMITED | Director | Video Court 2 Mountview Road N4 4SJ London 27 United Kingdom |
| 172347240001 |
Who are the persons with significant control of ZAPMAN BUILDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Orlando Mario Govi | Apr 06, 2016 | Rua Chico Buarque De Holanda Barra De Guaratiba, 23020-270 Rio De Janeiro 998 Brazil | No |
Nationality: Swiss Country of Residence: Brazil | |||
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