ZAPPISTORE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7JR

Company number 08185247
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address BEDFORD HOUSE, 125-133 CAMDEN HIGH STREET, LONDON, NW1 7JR
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 18/12/2014. . The most likely internet sites of ZAPPISTORE LIMITED are www.zappistore.co.uk, and www.zappistore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Zappistore Limited is a Private Limited Company. The company registration number is 08185247. Zappistore Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Zappistore Limited is Bedford House 125 133 Camden High Street London Nw1 7jr. . BIRCH, David Lewis is a Director of the company. FOREMAN, Daniel is a Director of the company. KOKOSZKA, Wojciech Marek is a Director of the company. KRENTZ, Jeffrey Scott is a Director of the company. PHILLIPS, Stephen Peter is a Director of the company. Secretary CERNICA, Catalina has been resigned. Director EAGLE, Matthew James Charles has been resigned. Director HOLLISS, Thomas Peter has been resigned. Director OVAERE, Christophe Albert Aime has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
BIRCH, David Lewis
Appointed Date: 20 August 2012
49 years old
Director
FOREMAN, Daniel
Appointed Date: 08 July 2014
51 years old
Director
KOKOSZKA, Wojciech Marek
Appointed Date: 02 December 2015
48 years old
Director
KRENTZ, Jeffrey Scott
Appointed Date: 23 July 2014
58 years old
Director
PHILLIPS, Stephen Peter
Appointed Date: 20 August 2012
56 years old

Resigned Directors

Secretary
CERNICA, Catalina
Resigned: 09 December 2013
Appointed Date: 20 August 2012
Director
EAGLE, Matthew James Charles
Resigned: 02 December 2015
Appointed Date: 20 August 2012
56 years old
Director
HOLLISS, Thomas Peter
Resigned: 02 December 2015
Appointed Date: 08 July 2014
39 years old
Director
OVAERE, Christophe Albert Aime
Resigned: 02 December 2015
Appointed Date: 08 July 2014
38 years old

Persons With Significant Control

Zi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZAPPISTORE LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 20 August 2016 with updates
28 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 18/12/2014.
22 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 20 August 2015
21 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 12,126
...
... and 19 more events
15 Apr 2014
Previous accounting period extended from 31 August 2013 to 31 December 2013
09 Dec 2013
Termination of appointment of Catalina Cernica as a secretary on 9 December 2013
04 Nov 2013
Statement of capital following an allotment of shares on 28 October 2013
  • GBP 9,225
05 Sep 2013
Annual return made up to 20 August 2013 with full list of shareholders
20 Aug 2012
Incorporation

ZAPPISTORE LIMITED Charges

1 October 2015
Charge code 0818 5247 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Wpp Group UK Limited
Description: Contains fixed charge…

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