ZOE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00389061

Incorporation date

03/08/1944

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/08/1944)

07/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2015

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/11/2014

Liquidators' statement of receipts and payments to 2014-10-23

View PDF (5 pages)

21/05/2014

Liquidators' statement of receipts and payments to 2014-04-23

View PDF (5 pages)

19/11/2013

Liquidators' statement of receipts and payments to 2013-10-23

View PDF (5 pages)

23/05/2013

Liquidators' statement of receipts and payments to 2013-04-23

View PDF (5 pages)

14/11/2012

Liquidators' statement of receipts and payments to 2012-10-23

View PDF (5 pages)

26/04/2012

Liquidators' statement of receipts and payments to 2012-04-23

View PDF (5 pages)

09/11/2011

Liquidators' statement of receipts and payments to 2011-10-23

View PDF (5 pages)

13/05/2011

Liquidators' statement of receipts and payments to 2011-04-23

View PDF (5 pages)

25/11/2010

Liquidators' statement of receipts and payments to 2010-10-23

View PDF (5 pages)

13/05/2010

Liquidators' statement of receipts and payments to 2010-04-23

View PDF (5 pages)

25/11/2009

Liquidators' statement of receipts and payments to 2009-10-23

View PDF (5 pages)

19/05/2009

Liquidators' statement of receipts and payments to 2009-04-23

View PDF (5 pages)

29/05/2008

Resolutions

View PDF (1 pages)

14/05/2008

Registered office changed on 14/05/2008 from hesketh house 43-45 portman square london W1H 6HN

View PDF (1 pages)

08/05/2008

Declaration of solvency

View PDF (4 pages)

08/05/2008

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 (7 pages)

06/10/2006

Location of register of members

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)

16/01/2006

Memorandum and Articles of Association

View PDF (25 pages)

10/01/2006

Certificate of change of name

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (7 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 (8 pages)

17/10/2005

Secretary's particulars changed

View PDF (2 pages)

17/10/2005

Location of register of members

View PDF (1 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/02/2005

Full accounts made up to 2004-06-30

View PDF (13 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 (8 pages)

25/06/2004

Director's particulars changed

View PDF (2 pages)

25/06/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

16/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2004

New secretary appointed

View PDF (3 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 (8 pages)

31/07/2003

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)

08/02/2003

Director resigned

View PDF (1 pages)

13/11/2002

Resolutions

View PDF (14 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 (8 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

15/03/2002

Director's particulars changed

View PDF (1 pages)

01/03/2002

Resolutions

View PDF (19 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

Director's particulars changed

View PDF (1 pages)

16/11/2001

Director's particulars changed

View PDF (1 pages)

16/11/2001

Director's particulars changed

View PDF (1 pages)

16/11/2001

Director's particulars changed

View PDF (1 pages)

16/11/2001

Location of register of members

View PDF (1 pages)

15/11/2001

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

28/10/2001

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

View PDF (7 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (3 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

27/09/2001

Certificate of change of name

View PDF (2 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (40 pages)

19/07/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Declaration of assistance for shares acquisition

View PDF (16 pages)

17/07/2001

Declaration of assistance for shares acquisition

View PDF (16 pages)

17/07/2001

Declaration of assistance for shares acquisition

View PDF (16 pages)

17/07/2001

Declaration of assistance for shares acquisition

View PDF (16 pages)

17/07/2001

Declaration of assistance for shares acquisition

View PDF (16 pages)

17/07/2001

Declaration of assistance for shares acquisition

View PDF (16 pages)

17/07/2001

Declaration of assistance for shares acquisition

View PDF (16 pages)

16/07/2001

Resolutions

View PDF (0 pages)

16/07/2001

Resolutions

View PDF (3 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

25/05/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

20/10/2000

Return made up to 01/09/00; full list of members

View PDF (3 pages)

17/10/2000

Location of register of members

View PDF (1 pages)

13/04/2000

Full accounts made up to 1999-09-25

View PDF (12 pages)

14/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

30/07/1999

Full accounts made up to 1998-09-26

View PDF (12 pages)

14/09/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

18/04/1998

Full accounts made up to 1997-09-27

View PDF (12 pages)

05/12/1997

Memorandum and Articles of Association

View PDF (21 pages)

05/12/1997

Resolutions

View PDF (1 pages)

03/12/1997

Statement of affairs

View PDF (8 pages)

03/12/1997

Ad 28/08/97--------- £ si [email protected]

View PDF (2 pages)

01/10/1997

Memorandum and Articles of Association

View PDF (21 pages)

01/10/1997

Resolutions

View PDF (1 pages)

22/09/1997

Return made up to 01/09/97; full list of members

View PDF (7 pages)

19/09/1997

Memorandum and Articles of Association

View PDF (21 pages)

19/09/1997

Ad 28/08/97--------- £ si [email protected]=175487500 £ ic 368649783/544137283

View PDF (2 pages)

19/09/1997

Nc inc already adjusted 28/08/97

View PDF (1 pages)

03/09/1997

Resolutions

View PDF (1 pages)

03/09/1997

Resolutions

View PDF (0 pages)

03/09/1997

Resolutions

View PDF (1 pages)

20/08/1997

Return made up to 14/08/97; full list of members

View PDF (7 pages)

20/08/1997

Location of debenture register address changed

View PDF (0 pages)

02/07/1997

New director appointed

View PDF (3 pages)

29/06/1997

New secretary appointed

View PDF (2 pages)

29/06/1997

Director resigned

View PDF (1 pages)

29/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/04/1997

Full accounts made up to 1996-09-28

View PDF (9 pages)

22/01/1997

Location of register of members

View PDF (0 pages)

02/01/1997

Director's particulars changed

View PDF (1 pages)

03/10/1996

Return made up to 14/08/96; full list of members

View PDF (9 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (12 pages)

04/09/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

22/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

Secretary resigned

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (1 pages)

01/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

New secretary appointed

View PDF (2 pages)

19/07/1996

Accounting reference date shortened from 31/01/97 to 30/09/96

View PDF (1 pages)

19/07/1996

Director resigned

View PDF (1 pages)

25/04/1996

Director resigned

View PDF (1 pages)

27/11/1995

Director resigned;new director appointed

View PDF (8 pages)

17/10/1995

Resolutions

View PDF (48 pages)

13/09/1995

Full accounts made up to 1995-01-31

View PDF (10 pages)

01/09/1995

Return made up to 14/08/95; full list of members

View PDF (16 pages)

01/09/1995

Location of register of members address changed

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01/09/1995

Location of debenture register address changed

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24/02/1995

Ad 26/01/95--------- £ si [email protected]= 353725656 £ ic 14924127/368649783

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07/02/1995

Resolutions

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07/02/1995

£ nc 18500000/500000000 23/01/95

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18/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (205 pages)

10/12/1994

Director resigned

View PDF (0 pages)

02/12/1994

Full accounts made up to 1994-01-31

View PDF (10 pages)

01/12/1994

Resolutions

View PDF (0 pages)

01/12/1994

Resolutions

View PDF (1 pages)

01/12/1994

Resolutions

View PDF (1 pages)

01/12/1994

Resolutions

View PDF (1 pages)

22/08/1994

Director's particulars changed

View PDF (0 pages)

22/08/1994

Return made up to 14/08/94; full list of members

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04/02/1994

New director appointed

View PDF (0 pages)

04/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/09/1993

Full accounts made up to 1993-01-31

View PDF (10 pages)

14/09/1993

Return made up to 14/08/93; full list of members

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08/06/1993

Director resigned

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25/09/1992

Return made up to 14/08/92; no change of members

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18/09/1992

Director resigned;new director appointed

View PDF (0 pages)

18/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/08/1992

Full accounts made up to 1992-01-31

View PDF (8 pages)

06/09/1991

Full accounts made up to 1991-01-31

View PDF (9 pages)

06/09/1991

Return made up to 14/08/91; full list of members

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12/09/1990

Return made up to 14/08/90; full list of members

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31/07/1990

Full accounts made up to 1990-01-31

View PDF (9 pages)

09/01/1990

Resolutions

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18/10/1989

Return made up to 12/09/89; full list of members

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31/08/1989

Full accounts made up to 1988-10-31

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14/02/1989

Accounting reference date extended from 31/10 to 31/01

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05/09/1988

Return made up to 16/08/88; full list of members

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05/09/1988

Full accounts made up to 1987-10-31

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10/11/1987

Registered office changed on 10/11/87 from: 12 sherwood st london W1V 7RD

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21/10/1987

Director resigned

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18/08/1987

Full accounts made up to 1986-10-31

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18/08/1987

Return made up to 22/07/87; full list of members

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14/05/1987

Location of register of members (non legible)

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24/01/1987

Director resigned;new director appointed

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01/09/1986

Secretary's particulars changed

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21/07/1986

Return made up to 30/05/86; full list of members

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27/06/1986

Full accounts made up to 1985-10-31

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30/05/1975

Annual return made up to 21/04/75

View PDF (5 pages)

10/08/1964

Resolutions

View PDF (3 pages)

06/02/1963

Resolutions

View PDF (1 pages)

31/05/1955

Certificate of change of name

View PDF (2 pages)

31/05/1955

Certificate of change of name

View PDF (2 pages)

13/11/1945

Certificate of change of name

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03/08/1944

Miscellaneous

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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
Small, Jeremy Peter	Director	04/01/1994 - 25/11/1994	118
Stevens, David John	Director	06/11/1995 - 31/03/1996	205
Mackenzie, Lisa Marie	Secretary	17/09/2001 - 28/05/2004	9
Fraser, Simon Scott	Director	19/06/2001 - 12/11/2001	20
Mills, John Michael	Director	07/12/1994 - 14/05/1996	231

Persons with Significant Control

No PSC data available.

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Description

About ZOE HOLDINGS LIMITED

ZOE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/08/1944 with the registered office located at 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 HOLDINGS LIMITED?

ZOE HOLDINGS LIMITED is currently Dissolved. It was registered on 03/08/1944 and dissolved on 07/08/2015.

Where is ZOE HOLDINGS LIMITED located?

ZOE HOLDINGS LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does ZOE HOLDINGS LIMITED do?

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

What is the latest filing for ZOE HOLDINGS LIMITED?

The latest filing was on 07/08/2015: Final Gazette dissolved following liquidation.