ZOE HOTELS (UK) LIMITED

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ZOE HOTELS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

00318226

Incorporation date

04/09/1936

Size

Full

Contacts

Registered address

Registered address

C/O Kroll, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 04/09/1936)
dot icon08/01/2014
Final Gazette dissolved following liquidation
dot icon08/10/2013
Liquidators' statement of receipts and payments to 2013-09-30
dot icon08/10/2013
Return of final meeting in a members' voluntary winding up
dot icon23/09/2013
Liquidators' statement of receipts and payments to 2013-08-29
dot icon27/03/2013
Liquidators' statement of receipts and payments to 2013-02-28
dot icon04/09/2012
Liquidators' statement of receipts and payments to 2012-08-29
dot icon01/03/2012
Liquidators' statement of receipts and payments to 2012-02-29
dot icon07/09/2011
Liquidators' statement of receipts and payments to 2011-08-29
dot icon28/03/2011
Liquidators' statement of receipts and payments to 2011-02-28
dot icon03/09/2010
Liquidators' statement of receipts and payments to 2010-08-29
dot icon15/04/2010
Liquidators' statement of receipts and payments to 2010-02-28
dot icon02/10/2009
Liquidators' statement of receipts and payments to 2009-08-29
dot icon26/05/2009
Liquidators' statement of receipts and payments to 2009-02-28
dot icon26/05/2009
Liquidators' statement of receipts and payments to 2008-08-29
dot icon19/09/2007
Registered office changed on 19/09/07 from: hesketh house, 43-45 portman square, london W1H 6HN
dot icon11/09/2007
Resolutions
dot icon11/09/2007
Declaration of solvency
dot icon11/09/2007
Appointment of a voluntary liquidator
dot icon17/10/2006
Director resigned
dot icon06/10/2006
Return made up to 21/09/06; full list of members
dot icon06/10/2006
Location of register of members
dot icon06/04/2006
Secretary's particulars changed
dot icon06/03/2006
Registered office changed on 06/03/06 from: citypoint, 1 ropemaker street, london, EC2Y 9HT
dot icon05/01/2006
Memorandum and Articles of Association
dot icon03/01/2006
Certificate of change of name
dot icon03/01/2006
New director appointed
dot icon15/12/2005
Director resigned
dot icon11/11/2005
Location of register of members
dot icon11/11/2005
Return made up to 01/09/05; full list of members
dot icon17/10/2005
Secretary's particulars changed
dot icon12/07/2005
Full accounts made up to 2004-12-31
dot icon02/03/2005
Full accounts made up to 2004-06-30
dot icon21/12/2004
Registered office changed on 21/12/04 from: 166 high holborn, london, WC1V 6TT
dot icon01/11/2004
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon13/09/2004
Return made up to 01/09/04; full list of members
dot icon25/06/2004
Director's particulars changed
dot icon25/06/2004
Full accounts made up to 2003-06-30
dot icon16/06/2004
Secretary resigned;director resigned
dot icon16/06/2004
New secretary appointed
dot icon11/06/2004
Memorandum and Articles of Association
dot icon11/06/2004
Resolutions
dot icon04/05/2004
Delivery ext'd 3 mth 30/06/03
dot icon25/01/2004
New director appointed
dot icon07/01/2004
Director resigned
dot icon10/09/2003
Return made up to 01/09/03; full list of members
dot icon04/08/2003
Full accounts made up to 2002-06-30
dot icon01/05/2003
Particulars of mortgage/charge
dot icon01/05/2003
Particulars of mortgage/charge
dot icon01/05/2003
Delivery ext'd 3 mth 30/06/02
dot icon08/02/2003
Director resigned
dot icon22/10/2002
New director appointed
dot icon11/10/2002
New director appointed
dot icon10/10/2002
Director resigned
dot icon06/09/2002
Return made up to 01/09/02; full list of members
dot icon06/08/2002
Particulars of mortgage/charge
dot icon03/08/2002
Full accounts made up to 2001-09-30
dot icon09/05/2002
Declaration of mortgage charge released/ceased
dot icon15/03/2002
Director's particulars changed
dot icon26/02/2002
Resolutions
dot icon18/01/2002
Particulars of mortgage/charge
dot icon09/01/2002
Particulars of mortgage/charge
dot icon26/11/2001
Director resigned
dot icon19/11/2001
Director resigned
dot icon19/11/2001
Director resigned
dot icon15/11/2001
Accounting reference date shortened from 30/09/02 to 30/06/02
dot icon14/11/2001
Return made up to 01/10/01; full list of members
dot icon14/11/2001
Director's particulars changed
dot icon14/11/2001
Director's particulars changed
dot icon14/11/2001
Director's particulars changed
dot icon14/11/2001
Director's particulars changed
dot icon14/11/2001
Location of register of members
dot icon04/10/2001
New director appointed
dot icon04/10/2001
New director appointed
dot icon24/09/2001
New director appointed
dot icon24/09/2001
New secretary appointed;new director appointed
dot icon21/09/2001
Secretary resigned
dot icon23/08/2001
Certificate of change of name
dot icon26/07/2001
Particulars of mortgage/charge
dot icon19/07/2001
New secretary appointed
dot icon18/07/2001
Secretary resigned
dot icon17/07/2001
Declaration of assistance for shares acquisition
dot icon17/07/2001
Declaration of assistance for shares acquisition
dot icon17/07/2001
Declaration of assistance for shares acquisition
dot icon17/07/2001
Declaration of assistance for shares acquisition
dot icon17/07/2001
Declaration of assistance for shares acquisition
dot icon16/07/2001
Resolutions
dot icon16/07/2001
Resolutions
dot icon09/07/2001
Director resigned
dot icon09/07/2001
Director resigned
dot icon09/07/2001
Director resigned
dot icon09/07/2001
New director appointed
dot icon09/07/2001
New director appointed
dot icon15/06/2001
Declaration of satisfaction of mortgage/charge
dot icon15/06/2001
Declaration of satisfaction of mortgage/charge
dot icon15/06/2001
Declaration of satisfaction of mortgage/charge
dot icon15/06/2001
Declaration of satisfaction of mortgage/charge
dot icon15/06/2001
Declaration of satisfaction of mortgage/charge
dot icon15/06/2001
Declaration of satisfaction of mortgage/charge
dot icon15/06/2001
Declaration of satisfaction of mortgage/charge
dot icon25/05/2001
Full accounts made up to 2000-09-30
dot icon23/05/2001
New director appointed
dot icon27/12/2000
New director appointed
dot icon28/11/2000
Statement of affairs
dot icon28/11/2000
Ad 31/10/00--------- £ si 1@1=1 £ ic 89100/89101
dot icon17/11/2000
New secretary appointed
dot icon17/11/2000
Secretary resigned
dot icon08/11/2000
Resolutions
dot icon08/11/2000
Resolutions
dot icon08/11/2000
£ nc 89100/89200 26/10/00
dot icon03/11/2000
Return made up to 01/10/00; full list of members
dot icon17/10/2000
Location of register of members
dot icon20/04/2000
Full accounts made up to 1999-09-25
dot icon21/10/1999
Return made up to 01/10/99; full list of members
dot icon28/07/1999
Full accounts made up to 1998-09-26
dot icon30/10/1998
Return made up to 01/10/98; no change of members
dot icon29/07/1998
New director appointed
dot icon29/07/1998
Director resigned
dot icon30/06/1998
Full accounts made up to 1997-09-27
dot icon05/12/1997
Memorandum and Articles of Association
dot icon05/12/1997
Resolutions
dot icon28/11/1997
Return made up to 12/11/97; full list of members
dot icon28/11/1997
Director resigned
dot icon02/07/1997
New director appointed
dot icon02/07/1997
New director appointed
dot icon29/06/1997
New secretary appointed
dot icon29/06/1997
Secretary resigned;director resigned
dot icon29/06/1997
Director resigned
dot icon24/04/1997
Full accounts made up to 1996-09-28
dot icon22/01/1997
Location of register of members
dot icon02/01/1997
Director's particulars changed
dot icon26/11/1996
Return made up to 12/11/96; no change of members
dot icon11/09/1996
Accounting reference date shortened from 31/01/97 to 30/09/96
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon08/09/1996
Declaration of assistance for shares acquisition
dot icon04/09/1996
Full accounts made up to 1996-01-31
dot icon19/07/1996
Secretary resigned;director resigned
dot icon25/04/1996
Secretary resigned;director resigned
dot icon11/04/1996
Director resigned
dot icon01/04/1996
Director's particulars changed
dot icon24/03/1996
New director appointed
dot icon24/03/1996
New director appointed
dot icon11/12/1995
Return made up to 12/11/95; no change of members
dot icon27/11/1995
Secretary resigned;new secretary appointed;director resigned
dot icon10/10/1995
New director appointed
dot icon13/09/1995
Full accounts made up to 1995-01-31
dot icon29/03/1995
New secretary appointed
dot icon29/03/1995
New secretary appointed
dot icon29/03/1995
Director resigned
dot icon29/03/1995
Director resigned
dot icon29/03/1995
Director resigned
dot icon29/03/1995
Director resigned
dot icon29/03/1995
Director resigned
dot icon29/03/1995
Director resigned
dot icon29/03/1995
Director resigned
dot icon29/03/1995
Director resigned
dot icon29/03/1995
Director resigned
dot icon29/03/1995
Director resigned
dot icon29/03/1995
Resolutions
dot icon18/01/1995
New director appointed
dot icon18/01/1995
New director appointed
dot icon18/01/1995
New director appointed
dot icon18/01/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Resolutions
dot icon11/12/1994
Resolutions
dot icon11/12/1994
Resolutions
dot icon02/12/1994
Full accounts made up to 1994-01-31
dot icon21/11/1994
Return made up to 12/11/94; full list of members
dot icon17/10/1994
Director resigned
dot icon24/05/1994
Secretary resigned;new secretary appointed
dot icon21/02/1994
Full accounts made up to 1993-01-31
dot icon08/01/1994
Director resigned
dot icon15/12/1993
Director resigned
dot icon02/12/1993
Return made up to 12/11/93; full list of members
dot icon22/07/1993
Director resigned
dot icon18/05/1993
Director resigned
dot icon18/11/1992
Return made up to 12/11/92; no change of members
dot icon16/11/1992
Director resigned
dot icon10/09/1992
Full accounts made up to 1992-01-31
dot icon30/01/1992
New director appointed
dot icon30/01/1992
New director appointed
dot icon30/01/1992
New director appointed
dot icon30/01/1992
New director appointed
dot icon28/11/1991
Return made up to 12/11/91; no change of members
dot icon28/11/1991
Registered office changed on 28/11/91
dot icon26/11/1991
Resolutions
dot icon26/11/1991
Resolutions
dot icon26/11/1991
Full accounts made up to 1991-01-31
dot icon02/10/1991
Director resigned
dot icon08/07/1991
Certificate of change of name
dot icon16/06/1991
Director resigned
dot icon03/06/1991
Director resigned
dot icon04/03/1991
Director resigned
dot icon16/11/1990
Full accounts made up to 1990-01-31
dot icon16/11/1990
Return made up to 12/11/90; full list of members
dot icon14/11/1990
Accounts made up to 1990-01-31
dot icon15/08/1990
Director resigned
dot icon16/05/1990
Director resigned
dot icon16/05/1990
New director appointed
dot icon02/03/1990
Director resigned;new director appointed
dot icon19/09/1989
Return made up to 05/09/89; full list of members
dot icon11/09/1989
Director resigned
dot icon05/09/1989
Full accounts made up to 1988-10-31
dot icon05/06/1989
New director appointed
dot icon05/06/1989
New director appointed
dot icon05/06/1989
New director appointed
dot icon05/06/1989
New director appointed
dot icon05/06/1989
New director appointed
dot icon05/06/1989
New director appointed
dot icon05/06/1989
New director appointed
dot icon05/06/1989
New director appointed
dot icon05/06/1989
New director appointed
dot icon11/04/1989
Accounting reference date extended from 31/10 to 31/01
dot icon25/01/1989
Director resigned
dot icon04/12/1988
Director's particulars changed
dot icon29/09/1988
Director resigned
dot icon22/08/1988
Full accounts made up to 1987-10-31
dot icon22/08/1988
Return made up to 05/08/88; full list of members
dot icon10/08/1988
Accounts made up to 1987-10-31
dot icon22/06/1988
Director resigned
dot icon18/05/1988
Director resigned;new director appointed
dot icon07/12/1987
Director's particulars changed
dot icon09/11/1987
Registered office changed on 09/11/87 from: 12 sherwood street, london, W1V 7RD
dot icon30/09/1987
Return made up to 06/08/87; full list of members
dot icon30/09/1987
Director resigned
dot icon02/09/1987
Full accounts made up to 1986-10-31
dot icon17/08/1987
Director resigned
dot icon12/08/1987
Director resigned
dot icon19/12/1986
Director resigned
dot icon16/09/1986
Return made up to 12/09/86; full list of members
dot icon03/09/1986
Full accounts made up to 1985-10-31
dot icon01/09/1986
Accounts made up to 1985-10-31
dot icon30/08/1985
Accounts made up to 1984-10-31
dot icon01/09/1984
Accounts made up to 1983-10-31
dot icon01/09/1984
Accounts made up to 1983-10-31
dot icon13/09/1982
Accounts made up to 1981-10-31
dot icon15/09/1981
Accounts made up to 1980-10-31
dot icon19/08/1980
Accounts made up to 2079-10-31
dot icon26/09/1979
Accounts made up to 2078-10-31
dot icon10/08/1978
Accounts made up to 2077-10-31
dot icon20/07/1977
Accounts made up to 2076-12-31
dot icon07/01/1977
Accounts made up to 2075-10-31
dot icon30/05/1975
Annual return made up to 21/04/75
dot icon25/02/1972
Certificate of change of name
dot icon05/04/1968
Certificate of change of name
dot icon04/09/1936
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2004
dot iconLast change occurred
31/12/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2004
dot iconNext account date
31/12/2005
See more events →

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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mahoney, Richard Lee
Director
17/09/2001 - 31/01/2003
17
Maloney, David Ossian
Director
07/10/2002 - 19/12/2003
122
Mills, John Michael
Secretary
15/04/1994 - 14/05/1996
28
FORTE NOMINEES LIMITED
Corporate Secretary
13/06/1997 - 23/10/2000
38
TRAVELREST SERVICES LIMITED
Corporate Director
13/06/1997 - 17/07/1998
96

Persons with Significant Control

0

No PSC data available.

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Description

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About ZOE HOTELS (UK) LIMITED

ZOE HOTELS (UK) LIMITED is an(a) Dissolved company incorporated on 04/09/1936 with the registered office located at C/O Kroll, 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 (UK) LIMITED?

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ZOE HOTELS (UK) LIMITED is currently Dissolved. It was registered on 04/09/1936 and dissolved on 08/01/2014.

Where is ZOE HOTELS (UK) LIMITED located?

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ZOE HOTELS (UK) LIMITED is registered at C/O Kroll, 10 Fleet Place, London EC4M 7RB.

What does ZOE HOTELS (UK) LIMITED do?

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

What is the latest filing for ZOE HOTELS (UK) LIMITED?

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The latest filing was on 08/01/2014: Final Gazette dissolved following liquidation.