ZIPFIELD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 04030149
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ZIPFIELD LIMITED are www.zipfield.co.uk, and www.zipfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zipfield Limited is a Private Limited Company. The company registration number is 04030149. Zipfield Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Zipfield Limited is 15 Northfields Prospect Northfields London Sw18 1pe. . SGUBIN, Elisa is a Secretary of the company. FRANZ, Ernestino is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SYNERGY CORPORATE SERVICES LTD has been resigned. Secretary WHITEHATS LIMITED has been resigned. Director ACQUISTAPACE, Marco has been resigned. Director FULLER, Jennifer Jayne has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SGUBIN, Elisa
Appointed Date: 10 January 2013

Director
FRANZ, Ernestino
Appointed Date: 30 November 2012
73 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 21 July 2000
Appointed Date: 10 July 2000

Secretary
SYNERGY CORPORATE SERVICES LTD
Resigned: 10 January 2013
Appointed Date: 28 July 2011

Secretary
WHITEHATS LIMITED
Resigned: 28 July 2011
Appointed Date: 21 July 2000

Director
ACQUISTAPACE, Marco
Resigned: 30 November 2012
Appointed Date: 12 July 2011
67 years old

Director
FULLER, Jennifer Jayne
Resigned: 12 July 2011
Appointed Date: 21 July 2000
72 years old

Nominee Director
JPCORD LIMITED
Resigned: 21 July 2000
Appointed Date: 10 July 2000

Persons With Significant Control

Federico Nuti
Notified on: 10 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ilaria Nuti
Notified on: 10 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZIPFIELD LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 10 July 2016 with updates
09 Jan 2016
Compulsory strike-off action has been discontinued
06 Jan 2016
Total exemption small company accounts made up to 31 December 2014
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 61 more events
17 Aug 2000
New director appointed
26 Jul 2000
Registered office changed on 26/07/00 from: suite 17 city business centre, lower road, london, SE16 2XB
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
10 Jul 2000
Incorporation