ZOE HOLDING COMPANY PLC

Key Data

Status

Dissolved

Company No.

04219047

Incorporation date

17/05/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/05/2001)

16/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/08/2016

Liquidators' statement of receipts and payments to 2016-07-20

View PDF (5 pages)

10/02/2016

Liquidators' statement of receipts and payments to 2016-01-20

View PDF (5 pages)

04/08/2015

Liquidators' statement of receipts and payments to 2015-07-20

View PDF (5 pages)

11/02/2015

Liquidators' statement of receipts and payments to 2015-01-20

View PDF (5 pages)

19/08/2014

Liquidators' statement of receipts and payments to 2014-07-20

View PDF (5 pages)

22/01/2014

Liquidators' statement of receipts and payments to 2014-01-20

View PDF (5 pages)

07/08/2013

Liquidators' statement of receipts and payments to 2013-07-20

View PDF (5 pages)

25/06/2013

Termination of appointment of Fraser Duncan as a director

View PDF (2 pages)

29/01/2013

Liquidators' statement of receipts and payments to 2013-01-20

View PDF (5 pages)

07/08/2012

Liquidators' statement of receipts and payments to 2012-07-20

View PDF (5 pages)

14/02/2012

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (5 pages)

09/08/2011

Liquidators' statement of receipts and payments to 2011-07-20

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments to 2011-01-20

View PDF (5 pages)

26/08/2010

Liquidators' statement of receipts and payments to 2010-07-20

View PDF (5 pages)

17/02/2010

Resolutions

View PDF (2 pages)

17/02/2010

Liquidators' statement of receipts and payments to 2010-01-20

View PDF (5 pages)

14/08/2009

Liquidators' statement of receipts and payments to 2009-07-19

View PDF (5 pages)

04/05/2009

Appointment terminated director guy hands

View PDF (1 pages)

18/02/2009

Liquidators' statement of receipts and payments to 2009-01-20

View PDF (5 pages)

24/07/2008

Liquidators' statement of receipts and payments to 2008-07-20

View PDF (5 pages)

04/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/09/2007

Miscellaneous

View PDF (10 pages)

14/09/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/08/2006

Registered office changed on 04/08/06 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

02/08/2006

Declaration of solvency

View PDF (4 pages)

02/08/2006

Miscellaneous

View PDF (2 pages)

02/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2006

Memorandum and Articles of Association

View PDF (58 pages)

19/05/2006

Memorandum and Articles of Association

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08/05/2006

Certificate of change of name

View PDF (2 pages)

03/08/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

19/05/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

03/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (6 pages)

25/01/2005

Accounts made up to 2004-06-30

View PDF (14 pages)

23/11/2004

Resolutions

View PDF (56 pages)

31/10/2004

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

View PDF (1 pages)

21/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Accounts made up to 2003-06-30

View PDF (15 pages)

03/04/2004

Director resigned

View PDF (1 pages)

03/04/2004

Director resigned

View PDF (1 pages)

03/04/2004

Director resigned

View PDF (1 pages)

28/01/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

21/07/2003

Accounts made up to 2002-06-30

View PDF (15 pages)

08/07/2003

New director appointed

View PDF (3 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

05/06/2003

Return made up to 17/05/03; full list of members

View PDF (10 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

05/06/2002

New director appointed

View PDF (2 pages)

24/05/2002

Return made up to 17/05/02; full list of members

View PDF (11 pages)

21/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Accounts made up to 2001-06-30

View PDF (13 pages)

01/02/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

16/11/2001

Director's particulars changed

View PDF (1 pages)

28/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

Certificate of change of name

View PDF (2 pages)

06/09/2001

Director's particulars changed

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (5 pages)

31/08/2001

New director appointed

View PDF (3 pages)

24/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (4 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (4 pages)

21/08/2001

New director appointed

View PDF (3 pages)

20/08/2001

New director appointed

View PDF (2 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Accounting reference date shortened from 31/05/02 to 30/06/01

View PDF (1 pages)

10/07/2001

Resolutions

View PDF (51 pages)

02/07/2001

New director appointed

View PDF (3 pages)

21/06/2001

New director appointed

View PDF (4 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 EC14 4DD

View PDF (1 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Ad 21/05/01--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (4 pages)

06/06/2001

New director appointed

View PDF (3 pages)

06/06/2001

Resolutions

View PDF (2 pages)

29/05/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

29/05/2001

Application to commence business

View PDF (2 pages)

17/05/2001

Incorporation

View PDF (73 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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Financial Ratios

No financial ratios available

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

Person	Title	Period	Connections
Punja, Riaz	Director	26/07/2001 - 12/12/2003	138
Hands, Guy	Director	23/05/2001 - 08/04/2009	94
MITRE SECRETARIES LIMITED	Nominee Secretary	17/05/2001 - 04/06/2001	601
TJG SECRETARIES LIMITED	Corporate Secretary	04/06/2001 - Present	199
Angle, Martin David	Director	08/04/2003 - 05/01/2005	24

Persons with Significant Control

No PSC data available.

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Description

About ZOE HOLDING COMPANY PLC

ZOE HOLDING COMPANY PLC is an(a) Dissolved company incorporated on 17/05/2001 with the registered office located at Kroll Limited, 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZOE HOLDING COMPANY PLC?

ZOE HOLDING COMPANY PLC is currently Dissolved. It was registered on 17/05/2001 and dissolved on 16/12/2016.

Where is ZOE HOLDING COMPANY PLC located?

ZOE HOLDING COMPANY PLC is registered at Kroll Limited, 10 Fleet Place, London EC4M 7RB.

What does ZOE HOLDING COMPANY PLC do?

ZOE HOLDING COMPANY PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ZOE HOLDING COMPANY PLC?

The latest filing was on 16/12/2016: Final Gazette dissolved following liquidation.