About

Registered Number: 08185247
Date of Incorporation: 20/08/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: Theatre House, 97-99 Camden High Street, London, NW1 7JN,

 

Established in 2012, Zappistore Ltd has its registered office in London, it has a status of "Active". There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOKOSZKA, Wojciech Marek 02 December 2015 - 1
HOLLISS, Thomas Peter 08 July 2014 02 December 2015 1
OVAERE, Christophe Albert Aime 08 July 2014 02 December 2015 1
Secretary Name Appointed Resigned Total Appointments
CERNICA, Catalina 20 August 2012 09 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
MR01 - N/A 20 April 2020
AD01 - Change of registered office address 12 February 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 30 April 2019
TM01 - Termination of appointment of director 18 January 2019
TM01 - Termination of appointment of director 24 December 2018
CS01 - N/A 21 August 2018
MR01 - N/A 11 April 2018
AA - Annual Accounts 04 April 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 21 August 2017
RESOLUTIONS - N/A 02 June 2017
MR01 - N/A 23 May 2017
MR04 - N/A 26 April 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 29 September 2016
RP04 - N/A 28 June 2016
RP04 - N/A 22 June 2016
AR01 - Annual Return 21 June 2016
SH01 - Return of Allotment of shares 21 June 2016
AP01 - Appointment of director 21 June 2016
TM01 - Termination of appointment of director 21 June 2016
TM01 - Termination of appointment of director 21 June 2016
TM01 - Termination of appointment of director 21 June 2016
MR01 - N/A 15 October 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 08 September 2015
SH01 - Return of Allotment of shares 13 August 2015
AR01 - Annual Return 15 September 2014
SH01 - Return of Allotment of shares 21 August 2014
CH01 - Change of particulars for director 18 August 2014
RESOLUTIONS - N/A 13 August 2014
AP01 - Appointment of director 13 August 2014
AP01 - Appointment of director 31 July 2014
AP01 - Appointment of director 24 July 2014
AP01 - Appointment of director 24 July 2014
SH01 - Return of Allotment of shares 15 July 2014
AA - Annual Accounts 12 May 2014
AA01 - Change of accounting reference date 15 April 2014
TM02 - Termination of appointment of secretary 09 December 2013
SH01 - Return of Allotment of shares 04 November 2013
AR01 - Annual Return 05 September 2013
NEWINC - New incorporation documents 20 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2020 Outstanding

N/A

A registered charge 29 March 2018 Outstanding

N/A

A registered charge 19 May 2017 Outstanding

N/A

A registered charge 01 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.