ZIP WIRELESS LIMITED
In Liquidation
General Information
NAME
ZIP WIRELESS LIMITED
COMPANY NUMBER
09668130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2019
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
02/07/2015
10/07/2015
TAYVIN 491 LIMITED
CAMBRIDGE
CB24 9ZR
Victory House
Chivers Way
Histon
CAMBRIDGE
CB24 9ZR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEANTECH EUROPE II LUXEMBOURG SARL | N/A | N/A |
| ZIP WIRELESS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2020 | Change in Reg. Office |
| 30/11/2020 | Change in Reg. Office |
| 30/11/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZIP WIRELESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZIP WIRELESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIP WIRELESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/07/2015 - Present (9 years and 4 months) Secretary: 14/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 1 Past: 36 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
02/12/2015 - Present (8 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/07/2017 - Present (7 years and 4 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2015 - Present (9 years and 4 months) Born in Feb 1978 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEANTECH EUROPE II LUXEMBOURG SARL | N/A | N/A |
| ZIP WIRELESS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2020 | Change in Reg. Office |
| 30/11/2020 | Change in Reg. Office |
| 30/11/2020 | New Accounts filed |
| 28/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 25/11/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Board Member Anthony Fox (923663036) Appointed |
| 26/07/2017 | Andrew Thomson Whiting (919937515) has left the board |
| 15/07/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 25/12/2015 | Andrea Traversone (920350565) has left the board |
| 25/12/2015 | New Board Member Andrea Traversone (911977029) Appointed |
| 16/12/2015 | New Board Member Andrea Traversone (920350565) Appointed |
| 21/09/2015 | Change in Reg. Office |
| 30/07/2015 | TAYLOR VINTERS DIRECTORS LIMITED (919936080) has left the board |
| 30/07/2015 | New Company Secretary TAYLOR VINTERS DIRECTORS LIMITED (916268006) Appointed |
| 17/07/2015 | TAYLOR VINTERS DIRECTORS LIMITED (919903937) has left the board |
| 17/07/2015 | New Board Member Andrew Whiting (919937515) Appointed |
| 17/07/2015 | Adam Bradley (916186780) has left the board |
| 17/07/2015 | Charles Edward Fletcher (917823712) has left the board |
| 16/07/2015 | New Company Secretary TAYLOR VINTERS DIRECTORS LIMITED (919936080) Appointed |
| 16/07/2015 | Change in Reg. Office |
| 16/07/2015 | New Board Member Richard Alan Pereira (913376578) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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