| Company Name | Zipon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04713305 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2003(21 years ago) |
| Dissolution Date | 13 April 2011 (13 years ago) |
| Previous Names | 5 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Alan Simpson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 April 2011) |
| Role | Salesman |
| Correspondence Address | 17 Priory Terrace London NW6 4DG |
| Secretary Name | Sophie Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2006(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 April 2011) |
| Role | Housewife |
| Correspondence Address | 17 Priory Terrace London NW6 4DG |
| Director Name | Wayne Llewellyn |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 26 June 2006) |
| Role | Co Director |
| Correspondence Address | 57 Lyme Farm Road Lee London SE12 8JQ |
| Secretary Name | Carole Alison Roycroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(3 years, 2 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 26 June 2006) |
| Role | Company Director |
| Correspondence Address | 15a Sandrock Road Lewisham London SE13 7TS |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 May 2006) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 13 January 2011 | Return of final meeting of creditors (1 page) |
| 13 January 2011 | Notice of final account prior to dissolution (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 3RD floor 5 torrens street london EC1V 1NQ (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 3RD floor 5 torrens street london EC1V 1NQ (1 page) |
| 28 March 2009 | Appointment of a liquidator (1 page) |
| 28 March 2009 | Appointment of a liquidator (1 page) |
| 10 December 2008 | Order of court to wind up (1 page) |
| 10 December 2008 | Order of court to wind up (1 page) |
| 12 August 2008 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2008 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2008 | New director appointed (1 page) |
| 22 January 2008 | New director appointed (1 page) |
| 5 November 2007 | Director resigned (1 page) |
| 5 November 2007 | Secretary resigned (1 page) |
| 5 November 2007 | Secretary resigned (1 page) |
| 5 November 2007 | Director resigned (1 page) |
| 5 November 2007 | New secretary appointed (1 page) |
| 5 November 2007 | New secretary appointed (1 page) |
| 31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: 57 lyme farm road lee london SE12 8JQ (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: 57 lyme farm road lee london SE12 8JQ (1 page) |
| 8 May 2007 | Company name changed cabsure LIMITED\certificate issued on 08/05/07 (2 pages) |
| 8 May 2007 | Company name changed cabsure LIMITED\certificate issued on 08/05/07 (2 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: first floor 41 chalton street london NW1 1JD (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: first floor 41 chalton street london NW1 1JD (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 16 June 2006 | New secretary appointed (2 pages) |
| 16 June 2006 | New secretary appointed (2 pages) |
| 31 May 2006 | Company name changed zipon LIMITED\certificate issued on 31/05/06 (2 pages) |
| 31 May 2006 | Company name changed zipon LIMITED\certificate issued on 31/05/06 (2 pages) |
| 22 May 2006 | Company name changed cabsure (london) LIMITED\certificate issued on 22/05/06 (2 pages) |
| 22 May 2006 | Company name changed cabsure (london) LIMITED\certificate issued on 22/05/06 (2 pages) |
| 14 February 2006 | Accounts made up to 31 March 2004 (1 page) |
| 14 February 2006 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 February 2006 | Accounts made up to 31 March 2005 (1 page) |
| 14 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 1 March 2005 | Company name changed cabsure LIMITED\certificate issued on 01/03/05 (2 pages) |
| 1 March 2005 | Company name changed cabsure LIMITED\certificate issued on 01/03/05 (2 pages) |
| 23 December 2004 | Company name changed zipon LIMITED\certificate issued on 23/12/04 (2 pages) |
| 23 December 2004 | Company name changed zipon LIMITED\certificate issued on 23/12/04 (2 pages) |
| 12 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2004 | Secretary's particulars changed (1 page) |
| 6 October 2004 | Secretary's particulars changed (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 120 east road london N1 6AA (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 120 east road london N1 6AA (1 page) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | New director appointed (2 pages) |
| 27 March 2003 | Incorporation (16 pages) |
| 27 March 2003 | Incorporation (16 pages) |