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ZOE HOLDINGS LIMITED

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

Company details

10 FLEET PLACE, LONDON, EC4M 7RB

ZOE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00389061
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.08.03
dissolution date: 2015.08.07
last member list: 2006.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company ZOE HOLDINGS LIMITED was a Private Limited Company, registration number 00389061, established in United Kingdom on the 3. August 1944. The company was dissolved. The company was in business for 72 years and 4 months. Previous names of this company were: MERIDIEN HOLDINGS LIMITED, FORTE HOLDINGS LIMITED. The company used to be located at 10 FLEET PLACE, LONDON, EC4M 7RB. Business of the company ZOE HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.08.07. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.09.21. The total number of directors was so far 20. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2014
Form type: 4.68
Date: 2014.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014
Form type: 4.68
Date: 2014.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2013
Form type: 4.68
Date: 2013.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2013
Form type: 4.68
Date: 2013.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2012
Form type: 4.68
Date: 2012.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2012
Form type: 4.68
Date: 2012.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2011
Form type: 4.68
Date: 2011.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2011
Form type: 4.68
Date: 2011.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2010
Form type: 4.68
Date: 2010.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2010
Form type: 4.68
Date: 2010.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2009
Form type: 4.68
Date: 2009.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2009
Form type: 4.68
Date: 2009.05.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.29
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, HESKETH HOUSE, 43-45 PORTMAN SQUARE, LONDON, W1H 6HN
Form type: 287
Date: 2008.05.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Form type: 287
Date: 2006.03.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.16
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COMPANY NAME CHANGED, MERIDIEN HOLDINGS LIMITED, CERTIFICATE ISSUED ON 10/01/06
Form type: CERTNM
Date: 2006.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.11
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 166 HIGH HOLBORN, LONDON, WC1V 6TT
Form type: 287
Date: 2004.12.21
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2004.11.01
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.31
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.16

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Company directors and board members:

STARMAN SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.28 - 2015.08.07
HESKETH HOUSE 43-45 PORTMAN SQUARE , LONDON
W1H 6HN
MARTIN ANTHONY COOKE (dissolve)
Director, FINANCE DIRECTOR, 2005.11.24 - 2015.08.07
UGGOOL , MOYCULLEN
GALWAY
IRELAND
DEREK BURNINGHAM (dissolve)
Secretary, 1992.07.31 - 1993.12.10
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
FORTE NOMINEES LIMITED (dissolve)
Secretary, 1997.06.13 - 2000.10.23
166 HIGH HOLBORN , LONDON
WC1V 6TT
FORTE NOMINEES LIMITED (dissolve)
Secretary, 1996.07.08 - 1996.08.09
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
THOMAS RUSSELL (dissolve)
Secretary, 1991.08.14 - 1992.07.31
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
HELEN JANE TAUTZ (dissolve)
Secretary, CS, 1993.12.10 - 1997.06.13
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
DEREK BURNINGHAM (dissolve)
Director, CHARTERED SECRETARY, 1991.08.14 - 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, LIMITED COMPANY, 1996.07.08 - 1996.08.09
166 HIGH HOLBORN , LONDON
WC1V 6TT
FORTE (UK) LIMITED (dissolve)
Director, LIMITED COMPANY, 1997.06.13 - 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
DENNIS HEARN (dissolve)
Director, DEPUTY CHIEF EXECUTIVE GROUP MANAGING DIRECTOR FOR, 1991.08.14 - 1993.04.30
BISHOPS PLATT NORLANDS LANE , THORPE
TW20 8SS, 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, 1994.12.07 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
GRAHAM JOSEPH PARROTT (dissolve)
Director, COMPANY SECRETARY, 1996.08.09 - 1997.06.13
FLAT 9 1 GREENWAY GARDENS HAMPSTEAD , LONDON
NW3 7DJ
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, 1991.08.14 - 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 LEADER DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 1993.12.10 - 1997.06.13
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX

Companies near to ZOE HOLDINGS ltd.

Information about the Private Limited Company ZOE HOLDINGS 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: 2016.04.30. Reload the data