ZIP WIRELESS LIMITED
Overview
| Company Name | ZIP WIRELESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09668130 |
| 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 ZIP WIRELESS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZIP WIRELESS LIMITED located?
| Registered Office Address | Victory House Vision Park Chivers Way Histon CB24 9ZR Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZIP WIRELESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 491 LIMITED | Jul 02, 2015 | Jul 02, 2015 |
What are the latest accounts for ZIP WIRELESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for ZIP WIRELESS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 20, 2019 |
What are the latest filings for ZIP WIRELESS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2023 | 14 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2022 | 14 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from The Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on Jan 17, 2022 | 2 pages | AD01 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2021 | 14 pages | LIQ03 | ||||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from Building 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW England to The Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on Nov 26, 2020 | pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 20, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Redenomination of shares. Statement of capital Oct 08, 2019
| 9 pages | SH14 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2019
| 12 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 37 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2019
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 20, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 36 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2018
| 6 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 70 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 11 pages | RP04CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 35 pages | AA | ||||||||||||||||||
legacy | 11 pages | RP04CS01 | ||||||||||||||||||
Who are the officers of ZIP WIRELESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR VINTERS DIRECTORS LIMITED | Secretary | Merlin Place Milton Road CB4 0DP Cambridge Merlin Place England |
| 162680060001 | ||||||||||
| FOX, Anthony | Director | Cambourne Business Park CB23 6DW Cambourne Building 2020 Cambridgeshire United Kingdom | United Kingdom | British | 236630360001 | |||||||||
| PEREIRA, Richard Alan | Director | Vision Park Chivers Way Histon CB24 9ZR Cambridge Victory House | United Kingdom | Singaporean | 133765780001 | |||||||||
| TRAVERSONE, Andrea | Director | 2 Mount Pleasant CB3 0RN Cambridge Mount Pleasant House England | England | Italian | 119770290001 | |||||||||
| BRADLEY, Adam | Director | Milton Road CB4 0DP Cambridge Merlin Place United Kingdom | United Kingdom | British | 161867800002 | |||||||||
| FLETCHER, Charles Edward | Director | Milton Road CB4 0DP Cambridge Merlin Place United Kingdom | United Kingdom | British | 178237120001 | |||||||||
| WHITING, Andrew Thomson | Director | Cambourne Business Park Cambourne CB23 6DW Cambridge Building 2020 England | England | British/Canadian | 199375150001 | |||||||||
| TAYLOR VINTERS DIRECTORS LIMITED | Director | Milton Road CB4 0DP Cambridge Merlin Place United Kingdom |
| 162680060001 |
Who are the persons with significant control of ZIP WIRELESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zouk Capital Llp | Apr 06, 2016 | Brompton Road SW3 1ER London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ZIP WIRELESS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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