ZOE SERVICES COMPANY PLC

Key Data

Status

Dissolved

Company No.

04214296

Incorporation date

10/05/2001

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/05/2001)

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)

09/05/2016

Liquidators' statement of receipts and payments to 2016-04-23

View PDF (5 pages)

05/11/2015

Liquidators' statement of receipts and payments to 2015-10-23

View PDF (5 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2015-04-23

View PDF (5 pages)

07/11/2014

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

View PDF (5 pages)

20/05/2014

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)

02/12/2010

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)

08/05/2009

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

View PDF (5 pages)

14/11/2008

Liquidators' statement of receipts and payments to 2008-10-23

View PDF (5 pages)

28/05/2008

Liquidators' statement of receipts and payments to 2008-10-23

View PDF (5 pages)

30/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/09/2007

Miscellaneous

View PDF (10 pages)

04/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Resolutions

View PDF (1 pages)

24/05/2006

Declaration of solvency

View PDF (13 pages)

10/05/2006

Registered office changed on 10/05/06 from: hesketh house 43-45 portman square london W1H 6HN

View PDF (1 pages)

02/05/2006

Appointment of a voluntary liquidator

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)

19/01/2006

Statement of affairs

View PDF (45 pages)

19/01/2006

Ad 24/11/05--------- £ si [email protected]=8 £ ic 60318/60326

View PDF (3 pages)

19/01/2006

Nc inc already adjusted 24/11/05

View PDF (2 pages)

12/01/2006

Memorandum and Articles of Association

View PDF (67 pages)

12/01/2006

Resolutions

View PDF (0 pages)

12/01/2006

Resolutions

View PDF (2 pages)

12/01/2006

Ad 22/11/05--------- £ si [email protected]=8 £ ic 60310/60318

View PDF (50 pages)

12/01/2006

Resolutions

View PDF (0 pages)

12/01/2006

Nc inc already adjusted 22/11/05

View PDF (1 pages)

12/01/2006

Resolutions

View PDF (2 pages)

05/01/2006

Memorandum and Articles of Association

View PDF (67 pages)

03/01/2006

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 (2 pages)

17/10/2005

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

View PDF (7 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/01/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

21/12/2004

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

View PDF (1 pages)

09/12/2004

Notice of assignment of name or new name to shares

View PDF (2 pages)

01/11/2004

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

View PDF (1 pages)

04/10/2004

Notice of assignment of name or new name to shares

View PDF (3 pages)

17/09/2004

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)

16/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2004

New secretary appointed

View PDF (3 pages)

16/02/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

29/01/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

25/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

Notice of assignment of name or new name to shares

View PDF (2 pages)

07/01/2004

Director resigned

View PDF (1 pages)

18/10/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

13/10/2003

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

View PDF (9 pages)

10/09/2003

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

View PDF (9 pages)

21/07/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

09/07/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

15/05/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

20/01/2003

Notice of assignment of name or new name to shares

View PDF (2 pages)

29/11/2002

Ad 20/11/02--------- £ si [email protected]=10 £ ic 60300/60310

View PDF (2 pages)

29/11/2002

Conve 20/11/02

View PDF (1 pages)

25/11/2002

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

View PDF (8 pages)

13/11/2002

Conve 07/11/02

View PDF (1 pages)

13/11/2002

Conve 07/11/02

View PDF (1 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)

28/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

28/05/2002

Ad 22/05/02--------- £ si [email protected]=95 £ ic 60205/60300

View PDF (2 pages)

17/05/2002

Ad 09/05/02--------- £ si [email protected]=205 £ ic 60000/60205

View PDF (2 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

26/04/2002

Resolutions

View PDF (61 pages)

15/03/2002

Director's particulars changed

View PDF (1 pages)

04/03/2002

Ad 21/05/01--------- £ si [email protected]

View PDF (2 pages)

31/01/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

31/10/2001

Registered office changed on 31/10/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (3 pages)

31/10/2001

New secretary appointed;new director appointed

View PDF (4 pages)

26/10/2001

Certificate of change of name

View PDF (2 pages)

01/08/2001

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

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (3 pages)

16/07/2001

Accounting reference date extended from 31/05/02 to 30/06/02

View PDF (1 pages)

13/07/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/07/2001

Resolutions

View PDF (62 pages)

10/07/2001

Ad 21/05/01--------- £ si [email protected]=400 £ ic 59602/60002

View PDF (2 pages)

10/07/2001

Resolutions

View PDF (62 pages)

10/07/2001

£ nc 50001/60400 21/05/01

View PDF (1 pages)

10/07/2001

Ad 14/05/01--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Ad 21/05/01--------- £ si [email protected]=9600 £ ic 50002/59602

View PDF (4 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Application to commence business

View PDF (2 pages)

15/06/2001

New director appointed

View PDF (4 pages)

08/06/2001

Registered office changed on 08/06/01 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

08/06/2001

New secretary appointed

View PDF (2 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Incorporation

View PDF (70 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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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

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Persons with Significant Control

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Description

About ZOE SERVICES COMPANY PLC

ZOE SERVICES COMPANY PLC is an(a) Dissolved company incorporated on 10/05/2001 with the registered office located at Kroll Limited, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ZOE SERVICES COMPANY PLC?

ZOE SERVICES COMPANY PLC is currently Dissolved. It was registered on 10/05/2001 and dissolved on 16/12/2016.

Where is ZOE SERVICES COMPANY PLC located?

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

What does ZOE SERVICES COMPANY PLC do?

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

What is the latest filing for ZOE SERVICES COMPANY PLC?

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