Zoo Corporation Plc

Company Name	Zoo Corporation Plc
Company Status	Dissolved
Company Number	02335183
Category	Public Limited Company
Incorporation Date	16 January 1989(35 years, 3 months ago)
Previous Name	The Cellphone Group Plc

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Derek Edward Flack
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	3 Fairview Drive Watford Hertfordshire WD17 4ST

Secretary Name	Mr Derek Edward Flack
Nationality	British
Status	Current
Appointed	30 June 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	3 Fairview Drive Watford Hertfordshire WD17 4ST

Director Name	Guy Reavley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(7 years, 5 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	Flat 4 Fieldfare Court Falcon Way Colindale London NW9 5DU

Director Name	Mr Paolo Pietro Antonio Marino
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	02 December 1997(8 years, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	72 Christchurch Avenue London NW6 7PE

Director Name	Peter Hodgson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	2 Ifield Road Fulham London SW10 9AA

Director Name	Antonio Leonardo Marino
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	72 Christchurch Avenue London NW6 7PE

Director Name	Mr Paolo Pietro Antonio Marino
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	72 Christchurch Avenue London NW6 7PE

Director Name	Mr Salvatore Peter Anthony Marino
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Allington Road Hendon London NW4 3EA

Director Name	Mr David Reavley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(7 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Nightingale Place Grayswood Road Haslemere Surrey GU27 2ER

Director Name	Darren Peter King
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 January 1997)
Role	Company Director
Correspondence Address	Flat 3 148/150 Brent Street Hendon London NW4 2DR

Director Name	Mr Mark Wilsher
Date of Birth	September 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 1997(8 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 September 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Saffron Wharf 20 Shad Thames London SE1 2YQ

Location

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,566,238
Gross Profit	£886,331
Net Worth	£695,413
Cash	£384,279
Current Liabilities	£616,594

Accounts

Latest Accounts	31 August 1997 (26 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

2 July 2002	Dissolved (1 page)
2 April 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 April 2002	Liquidators statement of receipts and payments (5 pages)
16 January 2002	Liquidators statement of receipts and payments (5 pages)
3 August 2001	Liquidators statement of receipts and payments (5 pages)
7 February 2001	Appointment of a voluntary liquidator (2 pages)
7 February 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
18 January 2001	Liquidators statement of receipts and payments (5 pages)
18 July 2000	Liquidators statement of receipts and payments (5 pages)
14 January 2000	Liquidators statement of receipts and payments (5 pages)
14 July 1999	Liquidators statement of receipts and payments (5 pages)
29 June 1998	Registered office changed on 29/06/98 from: cellphone house north circular road stonebridge park london NW10 7SS (1 page)
18 February 1998	Full group accounts made up to 31 August 1997 (20 pages)
12 January 1998	Director resigned (1 page)
30 December 1997	New director appointed (4 pages)
2 October 1997	Director resigned (1 page)
17 July 1997	Return made up to 30/06/97; change of members (6 pages)
23 June 1997	New director appointed (2 pages)
2 April 1997	Full group accounts made up to 31 August 1996 (17 pages)
15 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1997	Director resigned (1 page)
24 January 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 April 1996	Full accounts made up to 31 August 1995 (15 pages)
2 November 1995	Memorandum and Articles of Association (16 pages)
25 October 1995	Company name changed the cellphone group PLC\certificate issued on 26/10/95 (4 pages)
29 June 1995	Full accounts made up to 31 August 1994 (15 pages)

Zoo Corporation Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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