0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ZOE RESORTS LIMITED

Learn more about ZOE RESORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

ZOE RESORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00339238
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.04.12
dissolution date: 2014.01.08
last member list: 2006.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.21
documents available: 1

Mortgages:

CIBC WORLD MARKETS PLC
DEBENTURE BETWEEN INTER ALIA GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED, THE COMPANY AND THE OTHER CHARGORS NAMED THEREIN (THE CHARGORS) AND CIBC WORLD MARKETS PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED C - Outstanding on 2001.07.26

List of company documents:

buy all documents
Find out more information about ZOE RESORTS LIMITED. Our website makes it possible to view other available documents related to ZOE RESORTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2013
Form type: 4.68
Date: 2013.10.08
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013
Form type: 4.68
Date: 2013.04.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012
Form type: 4.68
Date: 2012.10.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012
Form type: 4.68
Date: 2012.04.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011
Form type: 4.68
Date: 2011.10.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011
Form type: 4.68
Date: 2011.04.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2010
Form type: 4.68
Date: 2010.11.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2010
Form type: 4.68
Date: 2010.11.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2009
Form type: 4.68
Date: 2009.10.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2009
Form type: 4.68
Date: 2009.05.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2008
Form type: 4.68
Date: 2009.05.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2008
Form type: 4.68
Date: 2008.04.07
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.25
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.11
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/04/07 FROM:, HESKETH HOUSE, 43-45 PORTMAN SQUARE, LONDON W1H 6HN
Form type: 287
Date: 2007.04.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
Add to cart
RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Form type: 287
Date: 2006.03.06
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
Add to cart
COMPANY NAME CHANGED, MERIDIEN RESORTS LIMITED, CERTIFICATE ISSUED ON 03/01/06
Form type: CERTNM
Date: 2006.01.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
Add to cart
RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 166 HIGH HOLBURN, LONDON, WC1V 6TT
Form type: 287
Date: 2004.12.21
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
Add to cart
RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
Add to cart
RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.15
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.15
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
Form type: 225
Date: 2001.11.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STARMAN SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.28 - 2014.01.08
HESKETH HOUSE 43-45 PORTMAN SQUARE , LONDON
W1H 6HN
MARTIN ANTHONY COOKE (dissolve)
Director, FINANCE DIRECTOR, 2005.11.24 - 2014.01.08
UGGOOL , MOYCULLEN
GALWAY
IRELAND
DEREK BURNINGHAM (dissolve)
Secretary, 1991.04.02 - 1993.12.10
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
FIONA MARIA EVANS (dissolve)
Secretary, 1995.01.30 - 1996.01.05
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
FORTE NOMINEES LIMITED (dissolve)
Secretary, 1996.07.08 - 2000.10.23
166 HIGH HOLBORN , LONDON
WC1V 6TT
SIMON SCOTT FRASER (dissolve)
Secretary, DIRECTOR, 2001.07.11 - 2001.09.17
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
LISA MARIE MACKENZIE (dissolve)
Secretary, DIRECTOR, 2001.09.17 - 2004.05.28
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
TIMOTHY CHARLES MASON (dissolve)
Secretary, 2000.10.23 - 2001.07.11
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Secretary, 1996.01.05 - 1996.08.16
FLAT 3 39 LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HQ, SURREY
SARAH LOUISE OSBORNE (dissolve)
Secretary, 1995.11.08 - 1996.05.03
FLAT 4 75 MADELEY ROAD EALING , LONDON
W5 2LT
HELEN JANE TAUTZ (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.10 - 1995.01.30
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
DEREK BURNINGHAM (dissolve)
Director, CHARTERED SECRETARY, 1991.04.02 - 1993.12.10
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOLICITOR/COMPANY SECRETARY, 1992.07.30 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
JAMES ROBERT ELTON (dissolve)
Director, DIRECTOR OF DEVELOPMENT, 2001.09.17 - 2002.10.07
27 ELSIE ROAD , LONDON
SE22 8DX
IAIN DONALD FERGUSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.07 - 2006.10.12
2 CHALET CLOSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NR, HERTFORDSHIRE
FORTE (UK) LIMITED (dissolve)
Director, 1996.07.08 - 1998.07.17
166 HIGH HOLBORN , LONDON
WC1V 6TT
SIMON SCOTT FRASER (dissolve)
Director, FINANCE DIRECTOR, 2001.06.19 - 2001.11.12
FOXTROT 1 SHEY COPSE , WOKING
GU22 8HS, SURREY
BERNARD CHARLES HECTOR LAMBERT (dissolve)
Director, MANAGING DIRECTOR, 2001.06.22 - 2001.11.12
FLAT 10 21-23 PALACE GATE , LONDON
W8 5LS
LISA MARIE MACKENZIE (dissolve)
Director, 2001.09.17 - 2004.05.28
70 VASSALL ROAD KENNINGTON , LONDON
SW9 6HY
RICHARD LEE MAHONEY (dissolve)
Director, CHIEF OPERATING OFFICER, 2001.09.17 - 2003.01.31
FLAT 14,38 QUEENS GATE , LONDON
SW7 5JN
DAVID OSSIAN MALONEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.10.07 - 2003.12.19
64 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
JOHN MICHAEL MILLS (dissolve)
Director, CHARTERED SECRETARY, 1995.01.30 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
GEORGE FREDERICK LITTLE PROCTOR (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.09.01 - 1995.01.30
THE TILE HOUSE 35 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LH, MIDDLESEX
ROBERT EARL RILEY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.01.14 - 2005.11.24
3 MONTPELIER WALK , LONDON
SW7 6TT
THOMAS RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 1991.04.02 - 1992.07.31
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
JEREMY PETER SMALL (dissolve)
Director, COMPANY SECRETARY, 1994.01.04 - 1994.11.25
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
DAVID JOHN STEVENS (dissolve)
Director, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 1993.12.10 - 1996.07.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX

Companies near to ZOE RESORTS ltd.

Information about the Private Limited Company ZOE RESORTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data