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ZIPP COMMUNICATIONS (UK) LTD

ZIPP COMMUNICATIONS (UK) LTD

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

    • Overview

    Company NameZIPP COMMUNICATIONS (UK) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09270080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZIPP COMMUNICATIONS (UK) LTD?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is ZIPP COMMUNICATIONS (UK) LTD located?

    Registered Office Address
    11 Greenleaf House 128 Darkes Lane
    EN6 1AE Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZIPP COMMUNICATIONS (UK) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2019
    Next Accounts Due OnOct 31, 2020
    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What is the status of the latest confirmation statement for ZIPP COMMUNICATIONS (UK) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 18, 2019
    Next Confirmation Statement DueNov 01, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2018
    OverdueYes

    What are the latest filings for ZIPP COMMUNICATIONS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mark Barry Slater as a director on Aug 29, 2019

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 500
    		SH01

    Registered office address changed from 1 Hill Avenue Amersham Buckinghamshire HP6 5ED England to 11 Greenleaf House 128 Darkes Lane Potters Bar Hertfordshire EN6 1AE on Oct 27, 2015

    		1 pagesAD01

    Termination of appointment of Steven Hatton as a director on Aug 10, 2015

    		1 pagesTM01

    Termination of appointment of Razia Bibi as a secretary on Aug 10, 2015

    		1 pagesTM02

    Appointment of Mr Mark Barry Slater as a director on Aug 10, 2015

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 31, 2015

    • Capital: GBP 500
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from 790 Uxbridge Road Hayes Middlesex UB4 0RS England to 1 Hill Avenue Amersham Buckinghamshire HP6 5ED on Apr 08, 2015

    		1 pagesAD01

    Registered office address changed from 1 Sycamore Road Amersham Buckinghamshire HP6 5ED United Kingdom to 1 Hill Avenue Amersham Buckinghamshire HP6 5ED on Apr 08, 2015

    		1 pagesAD01

    Appointment of Miss Razia Bibi as a secretary on Dec 01, 2014

    		2 pagesAP03

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 50,000
    		SH01
    incorporationOct 20, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ZIPP COMMUNICATIONS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBI, Razia
    Hill Avenue
    HP6 5ED Amersham
    1
    Buckinghamshire
    England
    		Secretary
    Hill Avenue
    HP6 5ED Amersham
    1
    Buckinghamshire
    England
    		193195630001
    HATTON, Steven
    Hill Avenue
    HP6 5ED Amersham
    1
    Buckinghamshire
    England
    		Director
    Hill Avenue
    HP6 5ED Amersham
    1
    Buckinghamshire
    England
    		EnglandBritish125009960001
    SLATER, Mark Barry
    Darkes Lane
    EN6 1AE Potters Bar
    11 Greenleaf House
    Hertfordshire
    England
    		Director
    Darkes Lane
    EN6 1AE Potters Bar
    11 Greenleaf House
    Hertfordshire
    England
    		EnglandEnglish5210210004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZIPP COMMUNICATIONS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Barry Slater
    128 Darkes Lane
    EN6 1AE Potters Bar
    11 Greenleaf House
    Hertfordshire
    		Oct 17, 2016
    128 Darkes Lane
    EN6 1AE Potters Bar
    11 Greenleaf House
    Hertfordshire
    		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.
    View Detailed Information on Persons 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.
    • license: CC0