ZIP ZONE LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 03683011
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10 . The most likely internet sites of ZIP ZONE LIMITED are www.zipzone.co.uk, and www.zip-zone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Zip Zone Limited is a Private Limited Company. The company registration number is 03683011. Zip Zone Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Zip Zone Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . STRETTI, Alessandra is a Director of the company. Secretary BOATTI, Ester has been resigned. Secretary SHAN, Tariq has been resigned. Secretary SHAN, Tariq has been resigned. Secretary STRETTI, Alessandra has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SHAN, Tariq has been resigned. Director SHAN, Tariq has been resigned. Director STRETTI, Alexandra has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STRETTI, Alessandra
Appointed Date: 17 April 2001
59 years old

Resigned Directors

Secretary
BOATTI, Ester
Resigned: 17 April 2001
Appointed Date: 18 January 1999
Secretary
SHAN, Tariq
Resigned: 16 March 2009
Appointed Date: 31 March 2003
Secretary
SHAN, Tariq
Resigned: 15 January 1999
Appointed Date: 14 December 1998
Secretary
STRETTI, Alessandra
Resigned: 31 March 2003
Appointed Date: 17 April 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Director
SHAN, Tariq
Resigned: 16 March 2009
Appointed Date: 25 August 2006
58 years old
Director
SHAN, Tariq
Resigned: 31 March 2003
Appointed Date: 18 January 1999
58 years old
Director
STRETTI, Alexandra
Resigned: 15 January 1999
Appointed Date: 14 December 1998
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998

Persons With Significant Control

Ms Alessandra Stretti
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ZIP ZONE LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10
...
... and 48 more events
17 Dec 1998
New secretary appointed
17 Dec 1998
Registered office changed on 17/12/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
17 Dec 1998
Director resigned
17 Dec 1998
Secretary resigned
14 Dec 1998
Incorporation

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