ZOE ACQUISITION COMPANY I LIMITED

Key Data

Status

Dissolved

Company No.

04214259

Incorporation date

10/05/2001

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2001)

23/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/10/2015

Resolutions

View PDF (1 pages)

30/10/2015

Resolutions

View PDF (1 pages)

02/10/2015

Liquidators' statement of receipts and payments to 2015-08-29

View PDF (5 pages)

07/04/2015

Liquidators' statement of receipts and payments to 2015-02-28

View PDF (5 pages)

05/09/2014

Liquidators' statement of receipts and payments to 2014-08-29

View PDF (5 pages)

18/03/2014

Liquidators' statement of receipts and payments to 2014-02-28

View PDF (5 pages)

23/09/2013

Liquidators' statement of receipts and payments to 2013-08-29

View PDF (5 pages)

27/03/2013

Liquidators' statement of receipts and payments to 2013-02-28

View PDF (5 pages)

04/09/2012

Liquidators' statement of receipts and payments to 2012-08-29

View PDF (5 pages)

02/03/2012

Liquidators' statement of receipts and payments to 2012-02-29

View PDF (5 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-08-29

View PDF (5 pages)

25/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

View PDF (5 pages)

03/09/2010

Liquidators' statement of receipts and payments to 2010-08-29

View PDF (8 pages)

03/06/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

03/06/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/10/2009

Liquidators' statement of receipts and payments to 2009-08-29

View PDF (5 pages)

26/05/2009

Liquidators' statement of receipts and payments to 2008-08-29

View PDF (5 pages)

26/05/2009

Liquidators' statement of receipts and payments to 2009-02-28

View PDF (5 pages)

19/09/2007

Registered office changed on 19/09/07 from: hesketh house 43-45 portman square london W1H 6HN

View PDF (1 pages)

11/09/2007

Resolutions

View PDF (1 pages)

11/09/2007

Declaration of solvency

View PDF (4 pages)

11/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Return made up to 21/09/06; full list of members

View PDF (5 pages)

20/04/2006

Secretary's particulars changed

View PDF (1 pages)

06/04/2006

Secretary's particulars changed

View PDF (1 pages)

06/03/2006

Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT

View PDF (1 pages)

05/01/2006

Memorandum and Articles of Association

View PDF (25 pages)

03/01/2006

Certificate of change of name

View PDF (3 pages)

03/01/2006

New director appointed

View PDF (6 pages)

15/12/2005

Director resigned

View PDF (2 pages)

15/12/2005

Director resigned

View PDF (2 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

17/10/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/06/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

05/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (3 pages)

21/12/2004

Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT

View PDF (2 pages)

01/11/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

13/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

29/07/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

25/06/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

New secretary appointed

View PDF (3 pages)

16/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

09/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

10/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

01/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (3 pages)

04/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (4 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (10 pages)

10/10/2002

Director resigned

View PDF (1 pages)

06/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

28/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

16/04/2002

New director appointed

View PDF (2 pages)

15/03/2002

Director's particulars changed

View PDF (1 pages)

16/01/2002

Particulars of mortgage/charge

View PDF (12 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (6 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (3 pages)

31/10/2001

New secretary appointed;new director appointed

View PDF (4 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Registered office changed on 31/10/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

31/10/2001

Secretary resigned

View PDF (1 pages)

26/10/2001

Certificate of change of name

View PDF (2 pages)

06/09/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Accounting reference date shortened from 30/06/02 to 30/06/01

View PDF (1 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (39 pages)

24/07/2001

Resolutions

View PDF (0 pages)

24/07/2001

Resolutions

View PDF (1 pages)

24/07/2001

Resolutions

View PDF (0 pages)

16/07/2001

Accounting reference date extended from 31/05/02 to 30/06/02

View PDF (1 pages)

16/07/2001

Resolutions

View PDF (0 pages)

16/07/2001

Resolutions

View PDF (3 pages)

10/07/2001

Resolutions

View PDF (2 pages)

05/07/2001

Resolutions

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (4 pages)

28/06/2001

Resolutions

View PDF (2 pages)

21/06/2001

New director appointed

View PDF (4 pages)

14/06/2001

New director appointed

View PDF (3 pages)

08/06/2001

New secretary appointed

View PDF (2 pages)

08/06/2001

Registered office changed on 08/06/01 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

New director appointed

View PDF (4 pages)

10/05/2001

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About ZOE ACQUISITION COMPANY I LIMITED

ZOE ACQUISITION COMPANY I LIMITED is an(a) Dissolved company incorporated on 10/05/2001 with the registered office located at C/O Kroll, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ZOE ACQUISITION COMPANY I LIMITED?

ZOE ACQUISITION COMPANY I LIMITED is currently Dissolved. It was registered on 10/05/2001 and dissolved on 23/03/2016.

Where is ZOE ACQUISITION COMPANY I LIMITED located?

ZOE ACQUISITION COMPANY I LIMITED is registered at C/O Kroll, 10 Fleet Place, London EC4M 7RB.

What does ZOE ACQUISITION COMPANY I LIMITED do?

ZOE ACQUISITION COMPANY I LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ZOE ACQUISITION COMPANY I LIMITED?

The latest filing was on 23/03/2016: Final Gazette dissolved following liquidation.