ZIPP INTERNATIONAL LIMITED
POTTERS BAR ZIPP PAYMENTS PLC OCTRAD PLC

Hellopages » Hertfordshire » Hertsmere » EN6 1AE

Company number 06502936
Status Liquidation
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 11 GREENLEAF HOUSE, 128 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 1AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of David Anthony Ashdown as a director on 31 January 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of ZIPP INTERNATIONAL LIMITED are www.zippinternational.co.uk, and www.zipp-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Zipp International Limited is a Private Limited Company. The company registration number is 06502936. Zipp International Limited has been working since 13 February 2008. The present status of the company is Liquidation. The registered address of Zipp International Limited is 11 Greenleaf House 128 Darkes Lane Potters Bar Hertfordshire England En6 1ae. . Secretary BIBI, Razia has been resigned. Secretary RAMAMURTHY, Sankaranarayanan has been resigned. Director ASHDOWN, David Anthony has been resigned. Director BROWN, Christopher Mark has been resigned. Director HATTON, Steven has been resigned. Director HATTON, Steven has been resigned. Director KAUL, Mohan Lal, Dr has been resigned. Director LIYANAGE, Rebecca has been resigned. Director SANDERSON, Bryan Kaye has been resigned. Director TIRUVANNAMALAI VENKATESAN, Lakshmikanthan, Dr has been resigned. Director VENKATESH, Srinivas, Dr. has been resigned. Director VENKATESH, Srinivasan has been resigned. Director VENKATESH, Uma has been resigned. Director VIJAYKUMAR, Natarajan has been resigned. Director VIJAYKUMAR, Rajee has been resigned. Director VIJAYKUMAR, Rasik has been resigned. Director ST GEORGE'S BK LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Resigned Directors

Secretary
BIBI, Razia
Resigned: 30 March 2015
Appointed Date: 04 July 2008
Secretary
RAMAMURTHY, Sankaranarayanan
Resigned: 04 July 2008
Appointed Date: 13 February 2008
Director
ASHDOWN, David Anthony
Resigned: 31 January 2017
Appointed Date: 01 September 2016
64 years old
Director
BROWN, Christopher Mark
Resigned: 27 February 2015
Appointed Date: 02 September 2014
55 years old
Director
HATTON, Steven
Resigned: 27 February 2015
Appointed Date: 01 September 2014
63 years old
Director
HATTON, Steven
Resigned: 11 July 2014
Appointed Date: 13 February 2008
63 years old
Director
KAUL, Mohan Lal, Dr
Resigned: 30 March 2010
Appointed Date: 11 May 2009
82 years old
Director
LIYANAGE, Rebecca
Resigned: 08 July 2015
Appointed Date: 03 November 2014
35 years old
Director
SANDERSON, Bryan Kaye
Resigned: 30 March 2010
Appointed Date: 06 May 2008
85 years old
Director
TIRUVANNAMALAI VENKATESAN, Lakshmikanthan, Dr
Resigned: 07 April 2009
Appointed Date: 02 June 2008
77 years old
Director
VENKATESH, Srinivas, Dr.
Resigned: 07 January 2010
Appointed Date: 08 May 2009
72 years old
Director
VENKATESH, Srinivasan
Resigned: 01 September 2016
Appointed Date: 03 November 2014
72 years old
Director
VENKATESH, Uma
Resigned: 05 February 2016
Appointed Date: 03 November 2014
68 years old
Director
VIJAYKUMAR, Natarajan
Resigned: 15 May 2014
Appointed Date: 13 February 2008
69 years old
Director
VIJAYKUMAR, Rajee
Resigned: 02 September 2014
Appointed Date: 21 May 2014
65 years old
Director
VIJAYKUMAR, Rasik
Resigned: 02 September 2014
Appointed Date: 17 July 2014
38 years old
Director
ST GEORGE'S BK LTD
Resigned: 01 July 2015
Appointed Date: 07 March 2015

Persons With Significant Control

Mr David Anthony Ashdown
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
St.Georges Minerva Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZIPP INTERNATIONAL LIMITED Events

11 Apr 2017
First Gazette notice for compulsory strike-off
01 Mar 2017
Termination of appointment of David Anthony Ashdown as a director on 31 January 2017
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 Sep 2016
Registered office address changed from C/O Umbrella Management Services Ltd PO Box EN6 1AE 11 Greenleaf House Darkes Lane Potters Bar EN6 1AE England to 11 Greenleaf House 128 Darkes Lane Potters Bar Hertfordshire EN6 1AE on 12 September 2016
02 Sep 2016
Registered office address changed from 790 Uxbridge Road Hayes Middlesex UB4 0RS to C/O Umbrella Management Services Ltd PO Box EN6 1AE 11 Greenleaf House Darkes Lane Potters Bar EN6 1AE on 2 September 2016
...
... and 76 more events
04 Jul 2008
Appointment terminated secretary sankaranarayanan ramamurthy
19 May 2008
Director appointed bryan kaye sanderson
25 Feb 2008
Certificate of authorisation to commence business and borrow
25 Feb 2008
Application to commence business
13 Feb 2008
Incorporation

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