Company NameZipster Limited
Company StatusDissolved
Company Number05651182
CategoryPrivate Limited Company
Incorporation Date12 December 2005(18 years, 4 months ago)
Dissolution Date13 February 2018 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCatherine Jane Fisher
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor, Stockdale House Headingley Office Park
8 Victoria Road
Leeds
West Yorkshire
LS6 1PF
Secretary NameMartin Cawley
NationalityBritish
StatusClosed
Appointed04 August 2007(1 year, 7 months after company formation)
Appointment Duration10 years, 6 months (closed 13 February 2018)
RoleCompany Director
Correspondence Address4th Floor, Stockdale House Headingley Office Park
8 Victoria Road
Leeds
West Yorkshire
LS6 1PF
Secretary NameIan William Richardson
NationalityBritish
StatusResigned
Appointed20 December 2005(1 week, 1 day after company formation)
Appointment Duration1 year, 7 months (resigned 04 August 2007)
RoleCompany Director
Correspondence Address32 The Grove
Idle
Bradford
BD10 9JS
Secretary NameEaton Smith Solicitors (Corporation)
StatusResigned
Appointed12 December 2005(same day as company formation)
Correspondence Address14 High Street
Huddersfield
HD1 2HA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 December 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01926 814542
Telephone regionWarwick

Location

Registered Address4th Floor, Stockdale House Headingley Office Park
8 Victoria Road
Leeds
West Yorkshire
LS6 1PF
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardHeadingley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017First Gazette notice for voluntary strike-off (1 page)
28 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017Application to strike the company off the register (3 pages)
21 November 2017Application to strike the company off the register (3 pages)
19 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 December 2015Director's details changed for Catherine Jane Fisher on 15 October 2015 (2 pages)
18 December 2015Director's details changed for Catherine Jane Fisher on 15 October 2015 (2 pages)
18 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
18 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
10 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
7 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 5 December 2014 (1 page)
5 December 2014Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 5 December 2014 (1 page)
5 December 2014Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 5 December 2014 (1 page)
23 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
2 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 January 2013Director's details changed for Catherine Jane Fisher on 3 January 2013 (2 pages)
3 January 2013Director's details changed for Catherine Jane Fisher on 3 January 2013 (2 pages)
3 January 2013Secretary's details changed for Martin Cawley on 3 January 2013 (1 page)
3 January 2013Secretary's details changed for Martin Cawley on 3 January 2013 (1 page)
3 January 2013Director's details changed for Catherine Jane Fisher on 3 January 2013 (2 pages)
3 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
3 January 2013Secretary's details changed for Martin Cawley on 3 January 2013 (1 page)
3 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Catherine Jane Fisher on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Catherine Jane Fisher on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Catherine Jane Fisher on 7 January 2010 (2 pages)
7 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
13 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
13 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
6 January 2009Return made up to 12/12/08; full list of members (3 pages)
6 January 2009Return made up to 12/12/08; full list of members (3 pages)
5 January 2009Location of register of members (1 page)
5 January 2009Registered office changed on 05/01/2009 from 10 market place batley west yorkshire WF17 5DA (1 page)
5 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009Location of register of members (1 page)
5 January 2009Registered office changed on 05/01/2009 from 10 market place batley west yorkshire WF17 5DA (1 page)
5 January 2009Location of debenture register (1 page)
5 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009Location of debenture register (1 page)
9 January 2008Return made up to 12/12/07; full list of members (2 pages)
9 January 2008Return made up to 12/12/07; full list of members (2 pages)
14 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 December 2007New secretary appointed (2 pages)
14 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 December 2007Secretary resigned (1 page)
14 December 2007New secretary appointed (2 pages)
14 December 2007Secretary resigned (1 page)
8 January 2007Return made up to 12/12/06; full list of members (6 pages)
8 January 2007Return made up to 12/12/06; full list of members (6 pages)
4 January 2007Registered office changed on 04/01/07 from: the warehouse 2B brook's yard huddersfield HD1 2EP (1 page)
4 January 2007Registered office changed on 04/01/07 from: the warehouse 2B brook's yard huddersfield HD1 2EP (1 page)
4 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 February 2006Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
1 February 2006Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
9 January 2006New secretary appointed (2 pages)
9 January 2006Secretary resigned (1 page)
9 January 2006New secretary appointed (2 pages)
9 January 2006Secretary resigned (1 page)
12 December 2005Incorporation (17 pages)
12 December 2005Secretary resigned (1 page)
12 December 2005Incorporation (17 pages)
12 December 2005Secretary resigned (1 page)