ZIPP INTERNATIONAL PAYMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06332348

Incorporation date

02/08/2007

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2007)

26/04/2016

Final Gazette dissolved via voluntary strike-off

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09/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2016

Application to strike the company off the register

View PDF (2 pages)

29/01/2016

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (3 pages)

07/01/2016

Termination of appointment of Bryan Kaye Sanderson as a director on 2015-12-01

View PDF (1 pages)

27/04/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

30/03/2015

Registered office address changed from 1 Sycamore Road Amersham Buckinghamshire HP6 5ED to 790 Uxbridge Road Hayes Middlesex UB4 0RS on 2015-03-30

View PDF (1 pages)

30/03/2015

Termination of appointment of Razia Bibi as a secretary on 2015-03-30

View PDF (1 pages)

05/03/2015

Termination of appointment of Christopher Mark Brown as a director on 2015-02-27

View PDF (1 pages)

05/03/2015

Termination of appointment of Steven Hatton as a director on 2015-02-27

View PDF (1 pages)

21/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

03/09/2014

Appointment of Mr Christopher Mark Brown as a director on 2014-09-01

View PDF (2 pages)

03/09/2014

Appointment of Mr Steven Hatton as a director on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of Rajee Vijaykumar as a director on 2014-09-02

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (4 pages)

28/08/2014

Termination of appointment of Natarajan Vijaykumar as a director on 2014-05-05

View PDF (1 pages)

22/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

29/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (5 pages)

08/08/2013

Registered office address changed from 39 Station Road West Drayton Middlesex UB7 7LN United Kingdom on 2013-08-08

View PDF (1 pages)

20/06/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

18/12/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

31/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (5 pages)

28/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

26/01/2012

Termination of appointment of Don Liyanage as a director

View PDF (1 pages)

08/11/2011

Appointment of Mrs Rajee Vijaykumar as a director

View PDF (3 pages)

08/11/2011

Appointment of Mr Natarajan Vijaykumar as a director

View PDF (2 pages)

21/10/2011

Appointment of Mr Natarajan Vijaykumar as a director

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

24/05/2011

Director's details changed for Mr Bryan Kaye Sanderson Obe on 2011-05-24

View PDF (2 pages)

24/05/2011

Secretary's details changed for Miss Razia Bibi on 2011-05-24

View PDF (1 pages)

03/03/2011

Appointment of Miss Razia Bibi as a secretary

View PDF (2 pages)

25/02/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

10/01/2011

Termination of appointment of Razia Bibi as a secretary

View PDF (1 pages)

16/11/2010

Termination of appointment of Rajee Vijaykumar as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of Natarajan Vijay Kumar as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of Don Andrew Liyanage as a director

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (8 pages)

15/11/2010

Termination of appointment of Christopher Brown as a director

View PDF (1 pages)

15/11/2010

Appointment of a director

View PDF (2 pages)

15/11/2010

Appointment of Mr Don Andrew Andrew Liyanage as a director

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15/11/2010

Registered office address changed from 7 Station Road Amersham Buckinghamshire HP7 0BQ England on 2010-11-15

View PDF (1 pages)

10/11/2010

Termination of appointment of Christopher Brown as a director

View PDF (1 pages)

05/11/2010

Appointment of Mr Don Andrew Liyanage as a director

View PDF (2 pages)

05/11/2010

Appointment of Mrs Uma Venkatesh as a director

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (8 pages)

21/10/2010

Registered office address changed from 7 Anglo Office Park 67 White Lion Road Amersham Buckinghamshire HP7 9FB United Kingdom on 2010-10-21

View PDF (1 pages)

11/10/2010

Director's details changed for Mr Chris Brown on 2010-10-01

View PDF (2 pages)

29/09/2010

Re-registration of Memorandum and Articles

View PDF (4 pages)

29/09/2010

Resolutions

View PDF (3 pages)

29/09/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/09/2010

Re-registration from a public company to a private limited company

View PDF (1 pages)

28/09/2010

Appointment of Mr Chris Brown as a director

View PDF (2 pages)

21/06/2010

Appointment of a director

View PDF (2 pages)

21/06/2010

Appointment of a director

View PDF (2 pages)

18/06/2010

Termination of appointment of Mohan Kaul as a director

View PDF (1 pages)

26/02/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

09/09/2009

Capitals not rolled up

View PDF (1 pages)

01/09/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

07/08/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

17/02/2009

Gbp nc 50000/1000000\16/10/08

View PDF (2 pages)

03/10/2008

Registered office changed on 03/10/2008 from 7 station road amersham buckinghamshire HP7 0BQ

View PDF (1 pages)

01/09/2008

Capitals not rolled up

View PDF (2 pages)

01/09/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

02/07/2008

Secretary appointed miss razia bibi

View PDF (1 pages)

01/07/2008

Appointment terminated secretary rajee vijaykumar

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19/05/2008

Director appointed bryan kaye sanderson

View PDF (3 pages)

31/01/2008

New director appointed

View PDF (2 pages)

11/09/2007

Certificate of authorisation to commence business and borrow

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11/09/2007

Application to commence business

View PDF (2 pages)

02/08/2007

Incorporation

View PDF (16 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

31/08/2014

Last change occurred

31/08/2014

Accounts

Dormant

Last made up date

31/08/2014

Next account date

31/08/2015

See more events →

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
Venkatesh, Uma	Director	04/11/2010 - Present	37
Vijaykumar, Rajee	Director	02/08/2007 - 05/11/2010	13
Vijaykumar, Rajee	Director	08/09/2011 - 02/09/2014	13
Hatton, Steven	Director	01/09/2014 - 27/02/2015	14
Dr Mohan Lal Kaul	Director	02/01/2008 - 18/06/2010	54

Persons with Significant Control

No PSC data available.

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Description

About ZIPP INTERNATIONAL PAYMENTS LIMITED

ZIPP INTERNATIONAL PAYMENTS LIMITED is an(a) Dissolved company incorporated on 02/08/2007 with the registered office located at 790 Uxbridge Road, Hayes, Middlesex UB4 0RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZIPP INTERNATIONAL PAYMENTS LIMITED?

ZIPP INTERNATIONAL PAYMENTS LIMITED is currently Dissolved. It was registered on 02/08/2007 and dissolved on 26/04/2016.

Where is ZIPP INTERNATIONAL PAYMENTS LIMITED located?

ZIPP INTERNATIONAL PAYMENTS LIMITED is registered at 790 Uxbridge Road, Hayes, Middlesex UB4 0RS.

What does ZIPP INTERNATIONAL PAYMENTS LIMITED do?

ZIPP INTERNATIONAL PAYMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ZIPP INTERNATIONAL PAYMENTS LIMITED?

The latest filing was on 26/04/2016: Final Gazette dissolved via voluntary strike-off.