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ZOO RESTAURANTS LIMITED

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

Company details

MR M. RUSSELL, REGENTS PARK, LONDON, NW1 4RY

ZOO RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00570005
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.08
dissolution date: 2011.03.08
last member list: 2010.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.11
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.01
Form type: LATEST SOC
Document description: 01/10/10 STATEMENT OF CAPITAL;GBP 202
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RUSSELL / 29/11/2007
Form type: 288c
Date: 2009.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, REGENT'S PARK, LONDON, NW1 4RY.
Form type: 287
Date: 2009.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/09/90
Form type: SRES03
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/92
Form type: 363(287)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/92 FROM:, THE OFFICES OF THE ZOO LOGICAL, SOCIETY OF LONDON, REGENTS PARK, LONDON NW1 4RY
Form type: 287
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.05

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Company directors and board members:

MICHAEL STANLEY RUSSELL (dissolve)
Secretary, FINANCE DIRECTOR, 2006.04.25 - 2011.03.08
3 COLLEGE CLOSE , THAME
OX9 2DQ, OXFORDSHIRE
MICHAEL STANLEY RUSSELL (dissolve)
Director, FINANCE DIRECTOR, 2006.04.25 - 2011.03.08
3 COLLEGE CLOSE , THAME
OX9 2DQ, OXFORDSHIRE
PAUL RUTTEMAN (dissolve)
Director, ACCOUNTANT, 2001.11.09 - 2011.03.08
5 ALLEYN ROAD , DULWICH
SE21 8AB, LONDON
MICHAEL THOMAS BIRD (dissolve)
Secretary, FINANCE DIRECTOR, 2002.02.12 - 2006.04.25
115 CRABTREE LANE , HARPENDEN
AL5 5RQ, HERTFORDSHIRE
PETER HAROLD DENTON (dissolve)
Secretary, 1991.10.09 - 1996.05.22
39 CORDREY GARDENS , COULSDON
CR5 2SP, SURREY
NORMAN JOHN REED (dissolve)
Secretary, 1996.05.22 - 2001.11.09
33 WALDEGRAVE GARDENS , TWICKENHAM
TW1 4PH, MIDDLESEX
HENRY RUSSELL WILKINSON (dissolve)
Secretary, ACCOUNTANT, 2001.11.09 - 2002.02.12
4 AVENUE ROAD , EPSOM
KT18 7QT, SURREY
MICHAEL THOMAS BIRD (dissolve)
Director, FINANCE DIRECTOR, 2002.02.12 - 2006.04.25
115 CRABTREE LANE , HARPENDEN
AL5 5RQ, HERTFORDSHIRE
PETER HAROLD DENTON (dissolve)
Director, 1991.10.09 - 1996.05.22
39 CORDREY GARDENS , COULSDON
CR5 2SP, SURREY
PETER HOLWELL (dissolve)
Director, UNIVERSITY ADMINISTRATOR, 1991.10.09 - 1993.01.06
52 GORDON SQUARE , LONDON
WC1H 0PD
NORMAN JOHN REED (dissolve)
Director, ACCOUNTANT, 1996.03.20 - 2001.11.09
33 WALDEGRAVE GARDENS , TWICKENHAM
TW1 4PH, MIDDLESEX
HENRY RUSSELL WILKINSON (dissolve)
Director, ACCOUNTANT, 1996.03.20 - 2002.02.12
4 AVENUE ROAD , EPSOM
KT18 7QT, SURREY
PETER JOHN WRANGHAM (dissolve)
Director, BANKER (RETIRED), 1993.01.06 - 1996.03.20
THE MANOR HOUSE UP SOMBORNE , STOCKBRIDGE
SO20 6QY, HAMPSHIRE

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Information about the Private Limited Company ZOO RESTAURANTS 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: 2016.05.17. Reload the data