ZAPPAWOO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZAPPAWOO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08696604
    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 ZAPPAWOO LTD?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is ZAPPAWOO LTD located?

    Registered Office Address
    130 Wood Street
    EC2V 6DL London
    Greater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZAPPAWOO LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ZAPPAWOO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    6 pagesDS01

    Confirmation statement made on Sep 19, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Statement of capital following an allotment of shares on Mar 20, 2017

    • Capital: GBP 100.80
    4 pagesSH01

    Sub-division of shares on Mar 16, 2017

    4 pagesSH02

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr John Albert Mcewan as a director on Oct 01, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Appointment of Ms. Robyn Griffith-Jones as a director on Apr 01, 2015

    2 pagesAP01

    Appointment of Mr N Kiran Kumar Kowlgi as a director on Mar 25, 2015

    2 pagesAP01

    Termination of appointment of Alex Rocha as a director on Mar 25, 2015

    1 pagesTM01

    Annual return made up to Sep 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr. Simon Weston as a director on Jul 29, 2014

    2 pagesAP01

    Appointment of Mr. Alex Rocha as a director on Jul 31, 2014

    2 pagesAP01

    Termination of appointment of Maria Woods as a director on Jul 21, 2014

    1 pagesTM01

    Appointment of Mr Peter John Weller as a director

    3 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of ZAPPAWOO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH-JONES, Robyn
    Alwyn Avenue
    W4 4PA London
    29
    England
    Director
    Alwyn Avenue
    W4 4PA London
    29
    England
    EnglandBritishSenior Lecturer196430710001
    KUMAR KOWLGI, N Kiran
    Wood Street
    EC2V 6DL London
    130
    Greater London
    Director
    Wood Street
    EC2V 6DL London
    130
    Greater London
    IndiaIndianWeb Design196197180001
    MCEWAN, John Albert
    Church Walk
    Marholm
    PE6 7HZ Peterborough
    Brooklands
    England
    Director
    Church Walk
    Marholm
    PE6 7HZ Peterborough
    Brooklands
    England
    EnglandBritishChairman11956090001
    RAYMENT, Robert
    Wood Street
    EC2V 6DL London
    130
    Greater London
    England
    Director
    Wood Street
    EC2V 6DL London
    130
    Greater London
    England
    EnglandEnglishDirector115740850001
    WELLER, Peter John
    Anvil Way
    CM12 0XY Billericay
    11
    Essex
    England
    Director
    Anvil Way
    CM12 0XY Billericay
    11
    Essex
    England
    EnglandBritishAccountant74204310002
    WESTON, Simon, Mr.
    Llwyn-Y-Grant Road
    Penylan
    CF23 9HL Cardiff
    38
    Wales
    Director
    Llwyn-Y-Grant Road
    Penylan
    CF23 9HL Cardiff
    38
    Wales
    United KingdomBritish,WelshDirector111739560001
    ROCHA, Alex Tolentino Da Piedade
    Upper Mulgrave Road
    SM2 7AZ Sutton
    4
    Surrey
    England
    Director
    Upper Mulgrave Road
    SM2 7AZ Sutton
    4
    Surrey
    England
    EnglandPortugueseCompany Director189811170001
    WOODS, Maria
    Wood Street
    EC2V 6DL London
    130
    Greater London
    England
    Director
    Wood Street
    EC2V 6DL London
    130
    Greater London
    England
    Great BritainBritishDirector181427960001

    Who are the persons with significant control of ZAPPAWOO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Rayment
    Wood Street
    EC2V 6DL London
    130
    Greater London
    Sep 16, 2016
    Wood Street
    EC2V 6DL London
    130
    Greater London
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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