Zip Telecom Limited

Company Name	Zip Telecom Limited
Company Status	Dissolved
Company Number	07241457
Category	Private Limited Company
Incorporation Date	4 May 2010(13 years, 12 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)
Previous Name	J&E Telecoms Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Michael Fontana
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2011(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 11 October 2022)
Role	Telecoms Advisor
Country of Residence	United Kingdom
Correspondence Address	67 Forest Close Wakefield West Yorkshire WF1 4TL

Director Name	Ms Joanne Belcher Belcher
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Barnstone Vale Wakefield WF1 4TW

Director Name	Ms Erin Walshaw
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Ouse Bank Selby YO8 5AY

Contact

Website	www.optionboxhd.com

Location

Registered Address	Unit 5f Carr Mills Business Centre 919 Bradford Road Birstall West Yorkshire WF17 9JX
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

2 at £1	Joanne Belcher LTD 50.00% Ordinary
2 at £1	Mr Michael Fontana 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,050
Current Liabilities	£27,381

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

16 July 2020	Accounts for a dormant company made up to 31 May 2020 (9 pages)
11 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 31 May 2019 (9 pages)
3 June 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
13 February 2019	Accounts for a dormant company made up to 31 May 2018 (9 pages)
9 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
16 February 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
9 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
11 May 2017	Director's details changed for Mr Michael Fontana on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Mr Michael Fontana on 11 May 2017 (2 pages)
16 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
16 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
17 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 4 (3 pages)
17 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 4 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (3 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (3 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (3 pages)
18 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (3 pages)
18 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (3 pages)
11 July 2014	Registered office address changed from 1 Mariner Court Calder Park Wakefield WF4 3FL England on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from 1 Mariner Court Calder Park Wakefield WF4 3FL England on 11 July 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-04 (4 pages)
4 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-04 (4 pages)
4 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-04 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
30 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
30 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Appointment of Micheal Fontana as a director (3 pages)
6 May 2011	Termination of appointment of Erin Walshaw as a director (2 pages)
6 May 2011	Termination of appointment of Joanne Belcher as a director (2 pages)
6 May 2011	Termination of appointment of Joanne Belcher as a director (2 pages)
6 May 2011	Termination of appointment of Erin Walshaw as a director (2 pages)
6 May 2011	Appointment of Micheal Fontana as a director (3 pages)
14 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 4 (4 pages)
14 June 2010	Resolutions RES13 ‐ Section 551 & 685 & 560 09/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 June 2010	Resolutions RES13 ‐ Section 551 & 685 & 560 09/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 4 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 9 June 2010 GBP 4 (4 pages)
11 May 2010	Change of name notice (3 pages)
11 May 2010	Company name changed j&e telecoms LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-05-04 (2 pages)
11 May 2010	Change of name notice (3 pages)
11 May 2010	Company name changed j&e telecoms LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-05-04 (2 pages)
4 May 2010	Incorporation (23 pages)
4 May 2010	Incorporation (23 pages)

Zip Telecom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies