ZOE ACQUISITION COMPANY II LIMITED

Key Data

Status

Dissolved

Company No.

04214272

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)

08/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2013

Liquidators' statement of receipts and payments to 2013-07-29

View PDF (5 pages)

08/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/07/2013

Liquidators' statement of receipts and payments to 2013-06-15

View PDF (5 pages)

01/02/2013

Liquidators' statement of receipts and payments to 2012-12-15

View PDF (5 pages)

09/07/2012

Liquidators' statement of receipts and payments

View PDF (4 pages)

02/07/2012

Liquidators' statement of receipts and payments to 2012-06-15

View PDF (5 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-12-15

View PDF (5 pages)

11/07/2011

Liquidators' statement of receipts and payments to 2011-06-15

View PDF (5 pages)

19/01/2011

Liquidators' statement of receipts and payments to 2010-12-15

View PDF (4 pages)

08/07/2010

Liquidators' statement of receipts and payments to 2010-06-15

View PDF (5 pages)

09/01/2010

Liquidators' statement of receipts and payments to 2009-12-15

View PDF (5 pages)

27/06/2009

Liquidators' statement of receipts and payments to 2009-06-15

View PDF (5 pages)

22/01/2009

Liquidators' statement of receipts and payments to 2008-12-15

View PDF (5 pages)

19/08/2008

Liquidators' statement of receipts and payments to 2008-06-15

View PDF (5 pages)

25/02/2008

Liquidators' statement of receipts and payments to 2008-06-15

View PDF (5 pages)

13/09/2007

Miscellaneous

View PDF (10 pages)

13/09/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/06/2006

Director resigned

View PDF (1 pages)

30/06/2006

Registered office changed on 30/06/06 from: hesketh house 43-45 portman square london W1H 6HN

View PDF (1 pages)

23/06/2006

Resolutions

View PDF (2 pages)

23/06/2006

Declaration of solvency

View PDF (5 pages)

23/06/2006

Appointment of a voluntary liquidator

View PDF (1 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)

18/01/2006

Resolutions

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)

17/10/2005

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

View PDF (5 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/04/2005

Full accounts made up to 2004-06-30

View PDF (12 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 (6 pages)

25/06/2004

Director's particulars changed

View PDF (2 pages)

24/06/2004

Full accounts made up to 2003-06-30

View PDF (13 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)

25/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Director resigned

View PDF (1 pages)

10/09/2003

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

View PDF (6 pages)

12/08/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

01/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

08/02/2003

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 (6 pages)

28/05/2002

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

View PDF (6 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

15/03/2002

Director's particulars changed

View PDF (1 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

Secretary 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

Director resigned

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

Director resigned

View PDF (1 pages)

31/10/2001

New secretary appointed;new director appointed

View PDF (4 pages)

26/10/2001

Certificate of change of name

View PDF (2 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 (40 pages)

24/07/2001

Resolutions

View PDF (0 pages)

24/07/2001

Resolutions

View PDF (0 pages)

24/07/2001

Resolutions

View PDF (1 pages)

16/07/2001

Resolutions

View PDF (0 pages)

16/07/2001

Resolutions

View PDF (3 pages)

16/07/2001

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

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (4 pages)

14/06/2001

New director appointed

View PDF (3 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

08/06/2001

New director appointed

View PDF (2 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)

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 II LIMITED

ZOE ACQUISITION COMPANY II LIMITED is an(a) Dissolved company incorporated on 10/05/2001 with the registered office located at Kroll Limited, 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 II LIMITED?

ZOE ACQUISITION COMPANY II LIMITED is currently Dissolved. It was registered on 10/05/2001 and dissolved on 08/11/2013.

Where is ZOE ACQUISITION COMPANY II LIMITED located?

ZOE ACQUISITION COMPANY II LIMITED is registered at Kroll Limited, 10 Fleet Place, London EC4M 7RB.

What does ZOE ACQUISITION COMPANY II LIMITED do?

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

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

The latest filing was on 08/11/2013: Final Gazette dissolved following liquidation.