ZOKORA GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03404395

Incorporation date

16/07/1997

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1997)

20/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

30/04/2013

Liquidators' statement of receipts and payments to 2013-03-08

View PDF (10 pages)

10/05/2012

Liquidators' statement of receipts and payments to 2012-03-08

View PDF (12 pages)

14/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

14/03/2011

Resolutions

View PDF (1 pages)

14/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2011

Registered office address changed from 1St Floor 86 Brook Street London W1K 5AY on 2011-03-10

View PDF (2 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/09/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (12 pages)

04/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (31 pages)

05/08/2009

Return made up to 09/06/09; no change of members

View PDF (10 pages)

15/02/2009

Appointment terminated director andre bischoff

View PDF (1 pages)

15/02/2009

Director appointed nigel roy morris

View PDF (1 pages)

12/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (32 pages)

12/02/2009

Miscellaneous

View PDF (1 pages)

12/02/2009

Solvency statement dated 30/01/09

View PDF (1 pages)

12/02/2009

Resolutions

View PDF (2 pages)

10/12/2008

Return made up to 09/06/08; full list of members

View PDF (10 pages)

08/06/2008

Appointment terminated director aidan ward

View PDF (1 pages)

21/05/2008

Appointment terminated secretary ian brotzman

View PDF (1 pages)

21/05/2008

Registered office changed on 22/05/2008 from 3 sheldon square london W2 6PS

View PDF (1 pages)

25/03/2008

Secretary's change of particulars / ian brotzman / 21/03/2008

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (26 pages)

16/10/2007

New director appointed

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

14/10/2007

Certificate of change of name

View PDF (2 pages)

27/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

27/06/2007

Return made up to 09/06/07; full list of members

View PDF (26 pages)

24/06/2007

Auditor's resignation

View PDF (1 pages)

16/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

28/01/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/01/2007

Re-registration of Memorandum and Articles

View PDF (47 pages)

28/01/2007

Application for reregistration from PLC to private

View PDF (1 pages)

28/01/2007

Resolutions

View PDF (0 pages)

28/01/2007

Resolutions

View PDF (1 pages)

03/11/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

05/10/2006

Director resigned

View PDF (1 pages)

31/07/2006

£ ic 10133529/10132379 30/06/06 £ sr [email protected]=1150

View PDF (1 pages)

31/07/2006

Resolutions

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Resolutions

View PDF (1 pages)

25/06/2006

Return made up to 09/06/06; full list of members

View PDF (31 pages)

22/05/2006

£ ic 10145378/10133529 08/05/06 £ sr [email protected]=11849

View PDF (1 pages)

08/05/2006

£ ic 10149378/10145378 27/03/06 £ sr [email protected]=4000

View PDF (1 pages)

03/04/2006

Memorandum and Articles of Association

View PDF (48 pages)

03/04/2006

Resolutions

View PDF (1 pages)

27/03/2006

£ ic 10153378/10149378 08/03/06 £ sr [email protected]=4000

View PDF (1 pages)

13/03/2006

Resolutions

View PDF (1 pages)

01/03/2006

£ ic 10154200/10153378 03/02/06 £ sr [email protected]=822

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

13/12/2005

Resolutions

View PDF (1 pages)

11/12/2005

£ ic 10156050/10154200 18/11/05 £ sr [email protected]=1850

View PDF (1 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (24 pages)

26/09/2005

£ ic 10156950/10156050 31/08/05 £ sr [email protected]=900

View PDF (1 pages)

05/09/2005

Resolutions

View PDF (1 pages)

21/08/2005

£ ic 10158450/10156950 27/07/05 £ sr [email protected]=1500

View PDF (1 pages)

28/07/2005

£ ic 10159580/10158450 12/07/05 £ sr [email protected]=1130

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

20/06/2005

Return made up to 09/06/05; full list of members

View PDF (30 pages)

17/06/2005

£ ic 10165080/10159580 31/05/05 £ sr [email protected]=5500

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

25/04/2005

£ ic 10166845/10165080 05/04/05 £ sr [email protected]=1765

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

29/03/2005

£ ic 10168055/10166845 07/03/05 £ sr [email protected]=1210

View PDF (1 pages)

22/03/2005

Interim accounts made up to 2004-12-31

View PDF (9 pages)

20/02/2005

£ ic 10169255/10168055 21/01/05 £ sr [email protected]=1200

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (3 pages)

26/10/2004

£ ic 10170255/10169255 05/10/04 £ sr [email protected]=1000

View PDF (1 pages)

30/09/2004

Certificate of change of name

View PDF (2 pages)

27/09/2004

£ ic 10171315/10170255 31/08/04 £ sr [email protected]=1060

View PDF (1 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Full accounts made up to 2004-03-31

View PDF (23 pages)

14/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

Return made up to 18/06/04; full list of members

View PDF (39 pages)

16/06/2004

£ ic 10174814/10171314 24/05/04 £ sr [email protected]=3500

View PDF (1 pages)

21/04/2004

£ ic 10177159/10174814 22/03/04 £ sr [email protected]=2345

View PDF (1 pages)

05/04/2004

Ad 29/03/04--------- £ si [email protected]=900 £ ic 10176259/10177159

View PDF (2 pages)

08/03/2004

Ad 02/03/04--------- £ si [email protected]=300 £ ic 10175959/10176259

View PDF (2 pages)

08/03/2004

Ad 01/03/04--------- £ si [email protected]=2335 £ ic 10173624/10175959

View PDF (3 pages)

04/03/2004

Resolutions

View PDF (1 pages)

11/02/2004

Resolutions

View PDF (1 pages)

22/01/2004

Ad 16/01/04--------- £ si [email protected]=90291 £ ic 10083333/10173624

View PDF (29 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (3 pages)

11/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

New director appointed

View PDF (3 pages)

11/01/2004

New director appointed

View PDF (3 pages)

09/09/2003

Conso 28/08/03

View PDF (1 pages)

09/09/2003

Memorandum and Articles of Association

View PDF (46 pages)

09/09/2003

Resolutions

View PDF (1 pages)

18/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (32 pages)

28/07/2003

Return made up to 17/07/03; full list of members

View PDF (10 pages)

02/05/2003

Memorandum and Articles of Association

View PDF (96 pages)

01/03/2003

Registered office changed on 02/03/03 from: sceptre house 169-173 regent street london W1B 4JH

View PDF (1 pages)

27/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/01/2003

Director's particulars changed

View PDF (1 pages)

12/01/2003

Director's particulars changed

View PDF (1 pages)

10/12/2002

Resolutions

View PDF (12 pages)

26/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (30 pages)

03/09/2002

Resolutions

View PDF (1 pages)

06/08/2002

Return made up to 17/07/02; full list of members

View PDF (11 pages)

26/07/2002

£ ic 10166666/10083333 27/06/02 £ sr [email protected]=83333

View PDF (1 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

16/12/2001

Director resigned

View PDF (1 pages)

26/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

22/07/2001

Return made up to 17/07/01; full list of members

View PDF (12 pages)

26/10/2000

Registered office changed on 27/10/00 from: sceptre house 169-173 regent street london W1R 7FB

View PDF (1 pages)

24/10/2000

Full group accounts made up to 2000-03-31

View PDF (25 pages)

24/07/2000

Return made up to 17/07/00; change of members

View PDF (12 pages)

18/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

23/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Secretary's particulars changed

View PDF (1 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Memorandum and Articles of Association

View PDF (12 pages)

02/04/2000

Certificate of change of name

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Particulars of contract relating to shares

View PDF (4 pages)

02/12/1999

Ad 22/09/99--------- £ si [email protected]=8333 £ ic 10158333/10166666

View PDF (2 pages)

25/10/1999

Full group accounts made up to 1999-03-31

View PDF (28 pages)

12/08/1999

Return made up to 17/07/99; full list of members

View PDF (13 pages)

12/07/1999

New director appointed

View PDF (2 pages)

08/03/1999

Particulars of contract relating to shares

View PDF (4 pages)

08/03/1999

Ad 21/01/99--------- £ si [email protected]=158333 £ ic 10000000/10158333

View PDF (2 pages)

27/01/1999

New director appointed

View PDF (2 pages)

02/11/1998

Full group accounts made up to 1998-03-31

View PDF (21 pages)

02/11/1998

Auditor's resignation

View PDF (1 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1998

Return made up to 17/07/98; full list of members

View PDF (9 pages)

17/08/1998

Ad 30/06/98--------- £ si [email protected]=9936567 £ ic 63432/9999999

View PDF (2 pages)

17/08/1998

Nc inc already adjusted 26/06/98

View PDF (1 pages)

17/08/1998

Resolutions

View PDF (1 pages)

17/08/1998

Resolutions

View PDF (1 pages)

14/06/1998

Resolutions

View PDF (1 pages)

14/06/1998

Div 20/03/98

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (3 pages)

11/05/1998

Particulars of contract relating to shares

View PDF (4 pages)

11/05/1998

Ad 20/03/98--------- £ si [email protected]=343 £ ic 63089/63432

View PDF (2 pages)

05/05/1998

Ad 26/03/98--------- £ si [email protected]=13089 £ ic 50000/63089

View PDF (2 pages)

24/02/1998

Registered office changed on 25/02/98 from: 90 tottenham court road london W1P 0AA

View PDF (1 pages)

18/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Registered office changed on 07/01/98 from: 90 tottenham court road london W1P 0AA

View PDF (1 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

05/01/1998

New director appointed

View PDF (3 pages)

28/12/1997

Certificate of change of name

View PDF (4 pages)

16/12/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/12/1997

Application to commence business

View PDF (2 pages)

15/12/1997

Ad 30/10/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

01/11/1997

Registered office changed on 02/11/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

01/11/1997

Secretary resigned

View PDF (1 pages)

01/11/1997

Director resigned

View PDF (1 pages)

16/07/1997

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/07/1997 - 27/10/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/07/1997 - 27/10/1997	67500
Eastaway, Nigel Antony	Director	20/06/2004 - 27/08/2007	6
Sarikhani, Ali Reza	Director	16/07/1997 - 11/07/2005	20
Willmott, John Martin	Director	28/06/2000 - 10/10/2007	14

Persons with Significant Control

No PSC data available.

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Description

About ZOKORA GROUP SERVICES LIMITED

ZOKORA GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 16/07/1997 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZOKORA GROUP SERVICES LIMITED?

ZOKORA GROUP SERVICES LIMITED is currently Dissolved. It was registered on 16/07/1997 and dissolved on 20/08/2014.

Where is ZOKORA GROUP SERVICES LIMITED located?

ZOKORA GROUP SERVICES LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does ZOKORA GROUP SERVICES LIMITED do?

ZOKORA GROUP SERVICES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ZOKORA GROUP SERVICES LIMITED?

The latest filing was on 20/08/2014: Final Gazette dissolved following liquidation.