TZ

THE ZIP PROJECT LIMITED

Dissolved

Company number 04257132

London · Incorporated 23 July 2001

Waterside House, 35 North Wharf Road, London, W2 1NW

Last updated on 21 September 2026

Unclassified activity · SIC 5242

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2009

Company history

Previous company names

TRUSHELFCO (NO.2832) LIMITED · 23 July 2001 – 21 August 2001

THE WHIZZ PROJECT LIMITED · 21 August 2001 – 28 August 2001

Company overview

THE ZIP PROJECT LIMITED, a private limited company registered in England and Wales, was dissolved on 10 August 2010 having been incorporated on 23 July 2001. It has changed its name 2 times, most recently from THE WHIZZ PROJECT LIMITED on 21 August 2001. Its registered office is at Waterside House, 35 North Wharf Road, London, W2 1NW. Its principal activity is classified under SIC code 5242.

The board consists of two British directors: FINDLAY, Andrew Robert (appointed 13 August 2008) and MELLOR, Amanda (appointed 30 July 2009). IVENS, Robert John serves as company secretary (appointed 14 August 2001). The company has been served by 19 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 28 March 2009, on 29 September 2009. 76 filings are recorded against the company at Companies House, most recently a gazette filing on 10 August 2010.

Compliance

Annual accounts Up to date
Last filed
28 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MELLOR, Amanda
Director
30 July 2009
FA
FINDLAY, Andrew Robert
Director
13 August 2008
IR
IVENS, Robert John
Secretary
14 August 2001
QA
QUINLAN, Anthony James
Director · Resigned
12 January 2007
HF
HOLMES, Fiona Mary
Director · Resigned
23 February 2005
OG
OAKLEY, Graham John
Director · Resigned
23 February 2005
TA
THOMPSON, Anthony Joseph
Director · Resigned
17 December 2003
GD
GORDON, Donal James Andrew
Director · Resigned
22 May 2003
MV
MCGINLAY, Vincent Hugh
Director · Resigned
31 October 2002
WP
WALLACE, Peter Francis
Director · Resigned
29 August 2002
ND
NORGROVE, David Ronald, Sir
Director · Resigned
29 August 2002
LS
LONGDON, Stephen John
Director · Resigned
29 August 2002
MM
MOODY, Michael John
Director · Resigned
28 August 2001
DD
DESMOND, Denis Fitzgerald
Director · Resigned
28 August 2001
RA
REED, Alison Clare
Director · Resigned
14 August 2001
JM
JOBLING, Michele Anne
Director · Resigned
14 August 2001
HR
HOLMES, Roger Anthony
Director · Resigned
14 August 2001
RA
RYDE, Andrew Gareth
Director · Resigned
13 August 2001
DR
DUGGAN, Robert Nicholas
Director · Resigned
13 August 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
23 July 2001
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
23 July 2001
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
23 July 2001

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
8 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
10 August 2010 View
Gazette Notice Voluntary
Gazette
27 April 2010 View
Dissolution Application Strike Off Company
Dissolution
14 April 2010 View
Capital Allotment Shares
Capital
12 January 2010 View
Resolution
Resolution
12 January 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Address
11 January 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Address
28 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Accounts With Accounts Type Full
Accounts
19 December 2003 View
Legacy
Officers
19 November 2003 View
Resolution
Resolution
13 November 2003 View
Resolution
Resolution
13 November 2003 View
Resolution
Resolution
13 November 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
11 August 2003 View
Auditors Resignation Company
Auditors
2 July 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Resolution
Resolution
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Legacy
Capital
30 August 2001 View
Legacy
Capital
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Certificate Change Of Name Company
Change Of Name
28 August 2001 View
Certificate Change Of Name Company
Change Of Name
21 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Address
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Accounts
17 August 2001 View
Incorporation Company
Incorporation
23 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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