ZOE HOTELS & RESORTS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02490368

Incorporation date

08/04/1990

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/04/1990)

07/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2013

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

View PDF (5 pages)

07/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

06/02/2013

Liquidators' statement of receipts and payments to 2013-02-01

View PDF (5 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-08-01

View PDF (5 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-02-01

View PDF (5 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-08-01

View PDF (5 pages)

02/03/2011

Liquidators' statement of receipts and payments to 2011-02-01

View PDF (5 pages)

31/08/2010

Liquidators' statement of receipts and payments to 2010-08-01

View PDF (5 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-02-01

View PDF (5 pages)

13/08/2009

Liquidators' statement of receipts and payments to 2009-08-01

View PDF (6 pages)

04/03/2009

Liquidators' statement of receipts and payments to 2009-02-01

View PDF (5 pages)

18/08/2008

Liquidators' statement of receipts and payments to 2008-08-01

View PDF (5 pages)

12/02/2008

Liquidators' statement of receipts and payments

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)

15/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/06/2006

Director resigned

View PDF (1 pages)

21/02/2006

Declaration of solvency

View PDF (4 pages)

20/02/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2006

Registered office changed on 13/02/06 from: citypoint 1 ropemaker street london EC2Y 9HT

View PDF (1 pages)

08/02/2006

Resolutions

View PDF (2 pages)

04/01/2006

Memorandum and Articles of Association

View PDF (15 pages)

02/01/2006

Certificate of change of name

View PDF (2 pages)

02/01/2006

New director appointed

View PDF (7 pages)

14/12/2005

Director resigned

View PDF (1 pages)

16/10/2005

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

View PDF (5 pages)

16/10/2005

Location of register of members

View PDF (1 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

20/12/2004

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

View PDF (2 pages)

12/09/2004

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

View PDF (6 pages)

24/06/2004

Director's particulars changed

View PDF (2 pages)

23/06/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

15/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2004

New secretary appointed

View PDF (3 pages)

03/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

24/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/01/2004

Certificate of change of name

View PDF (2 pages)

06/01/2004

Director resigned

View PDF (1 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (11 pages)

09/09/2003

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

View PDF (6 pages)

03/08/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

24/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

07/02/2003

Director resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (10 pages)

09/10/2002

Director resigned

View PDF (1 pages)

05/09/2002

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

View PDF (6 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

14/03/2002

Director's particulars changed

View PDF (1 pages)

25/11/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

18/11/2001

Director resigned

View PDF (1 pages)

18/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

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

View PDF (1 pages)

13/11/2001

Director's particulars changed

View PDF (1 pages)

13/11/2001

Director's particulars changed

View PDF (1 pages)

13/11/2001

Director's particulars changed

View PDF (1 pages)

13/11/2001

Director's particulars changed

View PDF (1 pages)

13/11/2001

Location of register of members

View PDF (1 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

New director appointed

View PDF (3 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (19 pages)

30/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2001

Resolutions

View PDF (3 pages)

25/07/2001

Particulars of mortgage/charge

View PDF (36 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

Declaration of assistance for shares acquisition

View PDF (20 pages)

08/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

Director resigned

View PDF (1 pages)

08/07/2001

New director appointed

View PDF (2 pages)

16/05/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

22/03/2001

New director appointed

View PDF (4 pages)

22/03/2001

New director appointed

View PDF (4 pages)

19/03/2001

New director appointed

View PDF (4 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

07/11/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

23/10/2000

Location of register of members

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (3 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (4 pages)

19/04/2000

Full accounts made up to 1999-09-25

View PDF (14 pages)

19/10/1999

Return made up to 01/10/99; full list of members

View PDF (17 pages)

24/06/1999

Full accounts made up to 1998-09-26

View PDF (14 pages)

12/04/1999

Return made up to 09/04/99; full list of members

View PDF (5 pages)

29/06/1998

Full accounts made up to 1997-09-27

View PDF (13 pages)

15/06/1998

Location of register of members

View PDF (1 pages)

11/05/1998

Return made up to 09/04/98; full list of members

View PDF (7 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Registered office changed on 07/05/98 from: granada theme parks and hotels water street manchester M60 9EA

View PDF (1 pages)

06/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/12/1997

Statement of affairs

View PDF (21 pages)

02/12/1997

Ad 26/08/97--------- £ si 9998@1

View PDF (2 pages)

07/09/1997

Accounts made up to 1996-09-29

View PDF (5 pages)

01/09/1997

Memorandum and Articles of Association

View PDF (15 pages)

01/09/1997

Ad 26/08/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

01/09/1997

Nc inc already adjusted 26/08/97

View PDF (1 pages)

01/09/1997

Resolutions

View PDF (0 pages)

01/09/1997

Resolutions

View PDF (1 pages)

08/05/1997

Return made up to 09/04/97; no change of members

View PDF (6 pages)

08/05/1997

Director resigned

View PDF (0 pages)

02/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

02/10/1996

Secretary resigned;director resigned

View PDF (0 pages)

21/08/1996

Accounts made up to 1995-10-01

View PDF (5 pages)

15/01/1996

Resolutions

View PDF (1 pages)

21/05/1995

Return made up to 09/04/95; no change of members

View PDF (4 pages)

21/05/1995

Director's particulars changed

View PDF (0 pages)

03/05/1995

Full accounts made up to 1994-10-02

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

02/08/1994

Full accounts made up to 1993-10-03

View PDF (8 pages)

25/05/1994

Return made up to 09/04/94; no change of members

View PDF (0 pages)

25/05/1994

Location of register of members address changed

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25/05/1994

Location of debenture register address changed

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25/05/1994

Registered office changed on 26/05/94

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25/05/1994

Director's particulars changed

View PDF (0 pages)

01/08/1993

Full accounts made up to 1992-09-27

View PDF (8 pages)

10/05/1993

Return made up to 09/04/93; full list of members

View PDF (0 pages)

10/05/1993

Location of register of members address changed

View PDF (0 pages)

10/05/1993

Location of debenture register address changed

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10/05/1993

Director's particulars changed

View PDF (0 pages)

16/06/1992

Full accounts made up to 1991-09-29

View PDF (7 pages)

05/05/1992

Return made up to 09/04/92; no change of members

View PDF (0 pages)

25/04/1992

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

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12/03/1992

Director resigned

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21/07/1991

Return made up to 09/04/91; full list of members

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05/06/1991

Memorandum and Articles of Association

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05/06/1991

Resolutions

View PDF (0 pages)

05/06/1991

Registered office changed on 06/06/91 from: 41 spring gardens manchester M2 2BB

View PDF (0 pages)

05/06/1991

New secretary appointed;new director appointed

View PDF (0 pages)

05/06/1991

Director resigned;new director appointed

View PDF (0 pages)

05/06/1991

Secretary resigned;new director appointed

View PDF (0 pages)

05/06/1991

New director appointed

View PDF (0 pages)

05/06/1991

Accounting reference date shortened from 30/04 to 30/09

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26/04/1990

Certificate of change of name

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08/04/1990

Incorporation

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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

29/06/2004

Last change occurred

29/06/2004

Accounts

Full

Last made up date

29/06/2004

Next account date

29/06/2005

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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
Mahoney, Richard Lee	Director	16/09/2001 - 30/01/2003	17
Lord, Vernon	Director	07/04/1996 - 29/04/1998	24
Cooke, Martin Anthony	Director	23/11/2005 - Present	78
Elton, James Robert	Director	16/09/2001 - 06/10/2002	81
Maloney, David Ossian	Director	06/10/2002 - 18/12/2003	122

Persons with Significant Control

No PSC data available.

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Description

About ZOE HOTELS & RESORTS COMPANY LIMITED

ZOE HOTELS & RESORTS COMPANY LIMITED is an(a) Dissolved company incorporated on 08/04/1990 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 HOTELS & RESORTS COMPANY LIMITED?

ZOE HOTELS & RESORTS COMPANY LIMITED is currently Dissolved. It was registered on 08/04/1990 and dissolved on 07/11/2013.

Where is ZOE HOTELS & RESORTS COMPANY LIMITED located?

ZOE HOTELS & RESORTS COMPANY LIMITED is registered at Kroll Limited, 10 Fleet Place, London EC4M 7RB.

What is the latest filing for ZOE HOTELS & RESORTS COMPANY LIMITED?

The latest filing was on 07/11/2013: Final Gazette dissolved following liquidation.