ZPHINX UK LTD
Overview
| Company Name | ZPHINX UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04938488 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZPHINX UK LTD?
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ZPHINX UK LTD located?
| Registered Office Address | Sfp, 9 Ensign House Admirals Way Marsh Wall E14 9XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZPHINX UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ZPHINX UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 21, 2023 |
What are the latest filings for ZPHINX UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Apr 12, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jan 04, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on Aug 04, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tracey Deanne Preece as a director on Sep 12, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of ZPHINX UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADAPO, David | Secretary | 7 Watersmeet Way SE28 8PX London | British | 93286140003 | ||||||
| LADAPO, David | Director | 7 Watersmeet Way SE28 8PX London | United Kingdom | British | Software Developer | 93286140003 | ||||
| LADAPO, Abayomi Olayinka | Secretary | 173 Marden Square Drummond Road SE28 8PF London | British | Nhs Administrator | 94563460001 | |||||
| LADAPO, David | Secretary | 14 Heyworth Road E5 8DR London Clapton | Nigerian | Engineer | 93286140001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| FATOGUN, Kenneth | Director | 2 Sheriffs Orchard CV1 3PP Coventry The Apex | England | British | Software Developer | 196165540001 | ||||
| OBI, Andrew Ikemefuna Izundu | Director | 3 Templar Drive SE28 8PF Thamesmead London | Nigerian | Manager | 99199440001 | |||||
| PREECE, Tracey Deanne | Director | 7 Watersmeet Way SE28 8PX London | United Kingdom | British | Teacher | 93275630002 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of ZPHINX UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ladapo | Oct 31, 2016 | Admirals Way Marsh Wall E14 9XQ London Sfp, 9 Ensign House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ZPHINX UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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