ZIPPCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameZIPPCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08043132
    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 ZIPPCARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ZIPPCARE LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZIPPCARE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2015
    Next Accounts Due OnJul 31, 2016
    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for ZIPPCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    5 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Apr 30, 2014 to Oct 31, 2014

    3 pagesAA01

    Annual return made up to Apr 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Neil Maclachlan Tierney as a director

    3 pagesAP01

    Appointment of Grant Robert Harrison as a director

    3 pagesAP01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ZIPPCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Grant Robert
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    EnglandBritishNone168982930001
    TIERNEY, Neil Maclachlan
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    United KingdomBritishNone168983300001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director172403450001

    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