ZIPMODES LIMITED

Key Data

Status

Dissolved

Company No.

04770119

Incorporation date

18/05/2003

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 18/05/2003)

05/03/2012

Final Gazette dissolved following liquidation

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05/12/2011

Liquidators' statement of receipts and payments to 2011-11-29

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05/12/2011

Return of final meeting in a members' voluntary winding up

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27/07/2011

Liquidators' statement of receipts and payments to 2011-07-24

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02/02/2011

Liquidators' statement of receipts and payments to 2011-01-24

View PDF (6 pages)

08/08/2010

Liquidators' statement of receipts and payments to 2010-07-24

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08/02/2010

Liquidators' statement of receipts and payments to 2010-01-24

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26/07/2009

Liquidators' statement of receipts and payments to 2009-07-24

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05/06/2009

Registered office changed on 06/06/2009 from uhy hacker young LLP quadrant hose 17 thomas more s treet thomas more square london E1W 1YW

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28/01/2009

Liquidators' statement of receipts and payments to 2009-01-24

View PDF (5 pages)

13/02/2008

Registered office changed on 14/02/08 from: nations house 103 wigmore street london W1U 1AE

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07/02/2008

Declaration of solvency

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07/02/2008

Resolutions

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07/02/2008

Appointment of a voluntary liquidator

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08/01/2008

Director resigned

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08/01/2008

Director resigned

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29/05/2007

Return made up to 19/05/07; full list of members

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07/02/2007

Full accounts made up to 2006-03-31

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10/01/2007

Director resigned

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20/09/2006

Director resigned

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18/07/2006

Director's particulars changed

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01/06/2006

Return made up to 19/05/06; full list of members

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01/03/2006

Resolutions

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01/03/2006

Resolutions

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01/03/2006

Resolutions

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01/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

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02/10/2005

New director appointed

View PDF (6 pages)

02/10/2005

New director appointed

View PDF (6 pages)

02/10/2005

New director appointed

View PDF (6 pages)

29/08/2005

Registered office changed on 30/08/05 from: 8-9 northumberland street london WC2N 5DA

View PDF (1 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

Secretary resigned

View PDF (1 pages)

03/07/2005

New director appointed

View PDF (6 pages)

03/07/2005

New secretary appointed

View PDF (2 pages)

03/07/2005

New director appointed

View PDF (8 pages)

03/07/2005

New director appointed

View PDF (7 pages)

26/05/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

04/08/2004

Declaration of satisfaction of mortgage/charge

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07/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

31/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

31/05/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (10 pages)

07/07/2003

New director appointed

View PDF (5 pages)

30/06/2003

Resolutions

View PDF (2 pages)

25/06/2003

Resolutions

View PDF (2 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (4 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Registered office changed on 17/06/03 from: 120 east road london N1 6AA

View PDF (1 pages)

18/05/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	18/05/2003 - 10/06/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	18/05/2003 - 10/06/2003	1987
Warner, Philip Courtenay Thomas, Sir	Director	11/08/2005 - 07/01/2008	62
Vaghela, Vinod Bachulal	Director	20/06/2005 - Present	74
Meade, Karl Robert	Director	11/08/2005 - 21/12/2006	50

Persons with Significant Control

No PSC data available.

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Description

About ZIPMODES LIMITED

ZIPMODES LIMITED is an(a) Dissolved company incorporated on 18/05/2003 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZIPMODES LIMITED?

ZIPMODES LIMITED is currently Dissolved. It was registered on 18/05/2003 and dissolved on 05/03/2012.

Where is ZIPMODES LIMITED located?

ZIPMODES LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What is the latest filing for ZIPMODES LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved following liquidation.