Active
Company Information for ZAPPER LIMITED
UNIT 9 HAMPSTEAD WEST 224, IVERSON ROAD, LONDON, NW6 2HL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ZAPPER LIMITED | |
Legal Registered Office | |
UNIT 9 HAMPSTEAD WEST 224 IVERSON ROAD LONDON NW6 2HL Other companies in NW6 | |
Company Number | 08627108 | |
---|---|---|
Company ID Number | 08627108 | |
Date formed | 2013-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-06 01:24:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
ZAPPER AUTO RECOVERY STORAGE | California | Unknown | |
![]() |
ZAPPER BARNEY COM LLC | California | Unknown | |
ZAPPER CONSULTING LTD | TY CAER WYR CHARTER COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS | Active - Proposal to Strike off | Company formed on the 2020-01-09 | |
![]() |
ZAPPER CORP. | 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2003-06-11 |
![]() |
ZAPPER CORPORATION SDN. BHD. | Unknown | ||
![]() |
ZAPPER CORPORATION | California | Unknown | |
ZAPPER CREATIVE LIMITED | 27 Mortimer Street London W1T 3BL | Active | Company formed on the 2014-03-24 | |
![]() |
ZAPPER CREDIT SOLUTIONS, LLC | NV | Dissolved | Company formed on the 2005-10-13 |
![]() |
ZAPPER DAPPER | 1100 SALEM ROSE LAS VEGAS NV 89144 | Dissolved | Company formed on the 1999-12-16 |
![]() |
ZAPPER DEFENSE OF ROSEBURG, LLC. | 282 CHAMPAGNE CREEK DRIVE ROSEBURG OR 97471 | Active | Company formed on the 2012-09-13 |
ZAPPER DELIVERIES LLP | 304 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD ENGLAND WD6 1QQ | Dissolved | Company formed on the 2014-02-18 | |
![]() |
ZAPPER ENTERPRISES | JALAN BESAR Singapore 209006 | Active | Company formed on the 2014-07-15 |
![]() |
ZAPPER ENTERPRISES INCORPORATED | California | Unknown | |
ZAPPER ENTERPRISES LTD | FLAT 104V 4 MANN ISLAND LIVERPOOL MERSEYSIDE L3 1BP | Active - Proposal to Strike off | Company formed on the 2022-04-20 | |
ZAPPER FILMS LIMITED | NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA | Active - Proposal to Strike off | Company formed on the 2014-10-29 | |
![]() |
ZAPPER FLEET SERVICES, LLC | 282 CHAMPAGNE CREEK DR ROSEBURG OR 97471 | Active | Company formed on the 2016-01-11 |
![]() |
Zapper Games LLC | Maryland | Unknown | |
![]() |
ZAPPER HOLDINGS PTY LTD | Active | Company formed on the 2011-01-21 | |
![]() |
ZAPPER INCORPORATED | Delaware | Unknown | |
![]() |
ZAPPER INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
YAEL TOLEDANO-EPSTEIN |
||
GUY RAFAEL ZISER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKBAY FINANCIAL SERVICES LTD | Director | 2012-04-27 | CURRENT | 2012-04-24 | Dissolved 2014-09-09 | |
KORMA INVESTMENTS LIMITED | Director | 2012-01-31 | CURRENT | 2011-10-13 | Active | |
WILLCROFT LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-14 | Active | |
ROSETREE LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-28 | Active | |
BESTCRAFT LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-11 | Active | |
FLEXBURY LIMITED | Director | 2010-01-29 | CURRENT | 2009-09-10 | Dissolved 2014-02-04 | |
CODEBRAND LIMITED | Director | 2008-04-11 | CURRENT | 2005-06-23 | Active | |
PRELEAD SERVICES LIMITED | Director | 2007-11-20 | CURRENT | 2003-11-21 | Active | |
FLORIX MANAGEMENT LIMITED | Director | 2007-11-19 | CURRENT | 2002-11-26 | Active | |
RAINBOW PROPERTIES LIMITED | Director | 2007-11-19 | CURRENT | 1994-08-24 | Active | |
NATIONWIDE INVESTMENT GROUP LIMITED | Director | 2007-11-19 | CURRENT | 1994-10-21 | Active | |
FLORIX LIMITED | Director | 2006-09-25 | CURRENT | 2000-10-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Yael Toledano-Epstein on 2024-10-17 | ||
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086271080009 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086271080009 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086271080006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086271080008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086271080007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086271080006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086271080005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086271080004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
PSC02 | Notification of Rosetree Limited as a person with significant control on 2017-04-06 | |
PSC07 | CESSATION OF GUY RAFAEL ZISER AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 31/07/17 TO 30/06/17 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086271080001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086271080002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086271080003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086271080005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086271080004 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-07-26 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086271080001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086271080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086271080003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP03 | SECRETARY APPOINTED MRS YAEL TOLEDANO-EPSTEIN | |
AP01 | DIRECTOR APPOINTED MR GUY RAFAEL ZISER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Satisfied | MIZRAHI TEFAHOT BANK LIMITED | ||
Satisfied | MIZRAHI TEFAHOT BANK LIMITED | ||
Satisfied | MIZRAHI TEFAHOT BANK LIMITED |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZAPPER LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ZAPPER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |