ZOE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00917838

Incorporation date

11/10/1967

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/10/1967)

23/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2013

Liquidators' statement of receipts and payments to 2013-09-16

View PDF (5 pages)

23/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

13/09/2013

Liquidators' statement of receipts and payments to 2013-08-23

View PDF (5 pages)

21/03/2013

Liquidators' statement of receipts and payments to 2013-02-23

View PDF (5 pages)

04/09/2012

Liquidators' statement of receipts and payments to 2012-08-23

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-02-23

View PDF (5 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-08-23

View PDF (5 pages)

04/03/2011

Liquidators' statement of receipts and payments to 2011-02-23

View PDF (5 pages)

01/09/2010

Liquidators' statement of receipts and payments to 2010-08-23

View PDF (5 pages)

25/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

View PDF (5 pages)

22/09/2009

Liquidators' statement of receipts and payments to 2009-08-23

View PDF (5 pages)

17/03/2009

Liquidators' statement of receipts and payments to 2009-02-23

View PDF (5 pages)

10/09/2008

Liquidators' statement of receipts and payments to 2008-08-23

View PDF (5 pages)

10/03/2008

Liquidators' statement of receipts and payments to 2008-08-23

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)

05/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/06/2006

Director resigned

View PDF (1 pages)

10/03/2006

Registered office changed on 10/03/06 from: citypoint, 1 ropemaker street, london, EC2Y 9HT

View PDF (1 pages)

06/03/2006

Declaration of solvency

View PDF (4 pages)

06/03/2006

Resolutions

View PDF (1 pages)

06/03/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2006

Memorandum and Articles of Association

View PDF (20 pages)

10/01/2006

Certificate of change of name

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (6 pages)

15/12/2005

Director resigned

View PDF (1 pages)

17/10/2005

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

View PDF (6 pages)

17/10/2005

Secretary's particulars changed

View PDF (2 pages)

17/10/2005

Location of register of members

View PDF (1 pages)

14/04/2005

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)

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)

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 (2 pages)

11/06/2004

Memorandum and Articles of Association

View PDF (13 pages)

11/06/2004

Resolutions

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)

31/07/2003

Full accounts made up to 2002-06-30

View PDF (15 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)

29/10/2002

Resolutions

View PDF (8 pages)

11/10/2002

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)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

15/03/2002

Director's particulars changed

View PDF (1 pages)

25/02/2002

Resolutions

View PDF (14 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (11 pages)

26/11/2001

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

View PDF (7 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

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

View PDF (1 pages)

14/11/2001

Director's particulars changed

View PDF (1 pages)

14/11/2001

Director's particulars changed

View PDF (1 pages)

14/11/2001

Director's particulars changed

View PDF (1 pages)

14/11/2001

Director's particulars changed

View PDF (1 pages)

14/11/2001

Location of register of members

View PDF (1 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)

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

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)

11/01/2001

New director appointed

View PDF (4 pages)

17/11/2000

New secretary appointed

View PDF (2 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

03/11/2000

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

View PDF (5 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)

21/10/1999

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

View PDF (5 pages)

30/07/1999

Full accounts made up to 1998-09-26

View PDF (13 pages)

21/10/1998

Return made up to 01/10/98; full list of members

View PDF (5 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

30/06/1998

Full accounts made up to 1997-09-27

View PDF (13 pages)

29/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

02/07/1997

New director appointed

View PDF (2 pages)

29/06/1997

New secretary appointed

View PDF (2 pages)

29/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

24/04/1997

Full accounts made up to 1996-09-28

View PDF (12 pages)

22/01/1997

Location of register of members

View PDF (0 pages)

02/01/1997

Director's particulars changed

View PDF (1 pages)

25/10/1996

Return made up to 01/10/96; full list of members

View PDF (7 pages)

11/09/1996

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

View PDF (1 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (9 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 (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 (9 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (9 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 (9 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/09/1996

Declaration of assistance for shares acquisition

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 (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 (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 (9 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/09/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

04/09/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

26/07/1996

Director resigned

View PDF (2 pages)

26/07/1996

New director appointed

View PDF (1 pages)

19/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

25/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

27/11/1995

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

View PDF (4 pages)

30/10/1995

Return made up to 01/10/95; full list of members

View PDF (9 pages)

13/09/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

01/03/1995

Resolutions

View PDF (0 pages)

01/03/1995

New director appointed

View PDF (0 pages)

01/03/1995

New secretary appointed;new director appointed

View PDF (0 pages)

01/03/1995

New secretary appointed;new director appointed

View PDF (0 pages)

01/03/1995

Director resigned

View PDF (0 pages)

01/03/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (99 pages)

20/12/1994

Resolutions

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20/12/1994

Resolutions

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20/12/1994

Resolutions

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02/12/1994

Full accounts made up to 1994-01-31

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14/11/1994

Return made up to 20/10/94; full list of members

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04/11/1994

Director resigned

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07/05/1994

Secretary resigned;new secretary appointed

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01/12/1993

Full accounts made up to 1993-01-31

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11/11/1993

Return made up to 11/10/93; full list of members

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18/05/1993

Director resigned

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21/12/1992

New director appointed

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31/10/1992

Return made up to 11/10/92; no change of members

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16/09/1992

Director resigned

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08/09/1992

Full accounts made up to 1992-01-31

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06/11/1991

Full accounts made up to 1991-01-31

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06/11/1991

Resolutions

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06/11/1991

Resolutions

View PDF (0 pages)

25/10/1991

Return made up to 11/10/91; no change of members

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25/10/1991

Registered office changed on 25/10/91

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14/06/1991

Certificate of change of name

View PDF (2 pages)

03/12/1990

Full accounts made up to 1990-01-31

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09/11/1990

Return made up to 11/10/90; full list of members

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15/05/1990

New director appointed

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09/03/1990

New director appointed

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22/01/1990

Resolutions

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17/08/1989

Full accounts made up to 1988-10-31

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17/08/1989

Return made up to 11/08/89; full list of members

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13/04/1989

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

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09/09/1988

Full accounts made up to 1987-10-31

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09/09/1988

Return made up to 19/08/88; full list of members

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24/05/1988

Director resigned;new director appointed

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10/11/1987

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

View PDF (1 pages)

22/09/1987

Full accounts made up to 1986-10-31

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22/09/1987

Return made up to 28/08/87; full list of members

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18/08/1987

Director resigned

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09/01/1987

New director appointed

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06/09/1986

Return made up to 05/09/86; full list of members

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28/08/1986

Full accounts made up to 1985-10-31

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07/06/1979

Certificate of change of name

View PDF (2 pages)

28/10/1970

Certificate of change of name

View PDF (2 pages)

11/10/1967

Incorporation

View PDF (16 pages)

11/10/1967

Miscellaneous

View PDF (1 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

30/06/2004

Last change occurred

30/06/2004

Accounts

Full

Last made up date

30/06/2004

Next account date

30/06/2005

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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
Elton, James Robert	Director	17/09/2001 - 07/10/2002	87
TRAVELREST SERVICES LIMITED	Corporate Director	13/06/1997 - 17/07/1998	96
FORTE NOMINEES LIMITED	Corporate Secretary	13/06/1997 - 23/10/2000	38
Mackenzie, Lisa Marie	Secretary	17/09/2001 - 28/05/2004	9
Fraser, Simon Scott	Secretary	11/07/2001 - 17/09/2001	9

Persons with Significant Control

No PSC data available.

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Description

About ZOE INTERNATIONAL LIMITED

ZOE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 11/10/1967 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 INTERNATIONAL LIMITED?

ZOE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 11/10/1967 and dissolved on 23/12/2013.

Where is ZOE INTERNATIONAL LIMITED located?

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

What does ZOE INTERNATIONAL LIMITED do?

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

What is the latest filing for ZOE INTERNATIONAL LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.