ZOE Hotels & Resorts Company Limited

Company Name	ZOE Hotels & Resorts Company Limited
Company Status	Dissolved
Company Number	02490368
Category	Private Limited Company
Incorporation Date	9 April 1990(34 years ago)
Dissolution Date	8 November 2013 (10 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Anthony Cooke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	24 November 2005(15 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 08 November 2013)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Uggool Moycullen Galway Ireland

Secretary Name	Meridien Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(14 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 08 November 2013)
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9HT

Director Name	John Owen Williams
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	5 years (resigned 22 April 1997)
Role	Managing Director
Correspondence Address	3 Wolsey Drive Bowden Altrincham Cheshire WA14 3QU

Director Name	Alan Morrison Macgregor
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Sales Marketing Director
Correspondence Address	51 Westgate Hale Cheshire WA15 9BA

Director Name	Stuart Richard Luck
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	4 years (resigned 08 April 1996)
Role	Finance Director
Correspondence Address	19 Lime Close Bromham Bedford Bedfordshire MK43 8HD

Secretary Name	Stuart Richard Luck
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	4 years (resigned 08 April 1996)
Role	Company Director
Correspondence Address	19 Lime Close Bromham Bedford Bedfordshire MK43 8HD

Director Name	Vernon James Lord
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1996(6 years after company formation)
Appointment Duration	2 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Malmesbury House New Pale Road Manley Cheshire WA14 3HG

Secretary Name	Vernon James Lord
Nationality	British
Status	Resigned
Appointed	08 April 1996(6 years after company formation)
Appointment Duration	2 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Malmesbury House New Pale Road Manley Cheshire WA14 3HG

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 April 1998(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr Donald Andrew Davenport
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(10 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsbury House 23 Badgers Hill Wentworth Virginia Water Surrey GU25 4SA

Director Name	Mr David Grant Mortimer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(10 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 February 2001)
Role	Finance Director
Correspondence Address	86 Frenchay Road Oxford Oxfordshire OX2 6TF

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	29 September 2000(10 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Bernard Charles Hector Lambert
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2001(10 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 November 2001)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Flat 10 21-23 Palace Gate London W8 5LS

Director Name	Antoine Edmond Andre Cau
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2001(10 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 June 2001)
Role	Chief Executive
Correspondence Address	10a Durward House 31 Kensington Court London S8 5BH

Director Name	Simon Scott Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(11 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 November 2001)
Role	Finance Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Secretary Name	Simon Scott Fraser
Nationality	British
Status	Resigned
Appointed	11 July 2001(11 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 September 2001)
Role	Company Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Richard Lee Mahoney
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2001(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2003)
Role	Chief Operating Officer
Correspondence Address	Flat 14,38 Queens Gate London SW7 5JN

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 October 2002)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Secretary Name	Lisa Marie Mackenzie
Nationality	British
Status	Resigned
Appointed	17 September 2001(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr David Ossian Maloney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2003)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Robert Earl Riley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2004(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2005)
Role	Chief Executive Officer
Correspondence Address	3 Montpelier Walk London SW7 6TT

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£325,000
Gross Profit	£84,000
Net Worth	-£3,001,000
Current Liabilities	£5,711,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2013	Final Gazette dissolved following liquidation (1 page)
8 November 2013	Final Gazette dissolved following liquidation (1 page)
8 August 2013	Liquidators' statement of receipts and payments to 29 July 2013 (5 pages)
8 August 2013	Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2013	Liquidators statement of receipts and payments to 29 July 2013 (5 pages)
8 August 2013	Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2013	Liquidators' statement of receipts and payments to 29 July 2013 (5 pages)
7 February 2013	Liquidators' statement of receipts and payments to 1 February 2013 (5 pages)
7 February 2013	Liquidators' statement of receipts and payments to 1 February 2013 (5 pages)
7 February 2013	Liquidators statement of receipts and payments to 1 February 2013 (5 pages)
7 February 2013	Liquidators statement of receipts and payments to 1 February 2013 (5 pages)
22 August 2012	Liquidators statement of receipts and payments to 1 August 2012 (5 pages)
22 August 2012	Liquidators statement of receipts and payments to 1 August 2012 (5 pages)
22 August 2012	Liquidators' statement of receipts and payments to 1 August 2012 (5 pages)
22 August 2012	Liquidators' statement of receipts and payments to 1 August 2012 (5 pages)
9 February 2012	Liquidators statement of receipts and payments to 1 February 2012 (5 pages)
9 February 2012	Liquidators' statement of receipts and payments to 1 February 2012 (5 pages)
9 February 2012	Liquidators' statement of receipts and payments to 1 February 2012 (5 pages)
9 February 2012	Liquidators statement of receipts and payments to 1 February 2012 (5 pages)
25 August 2011	Liquidators statement of receipts and payments to 1 August 2011 (5 pages)
25 August 2011	Liquidators statement of receipts and payments to 1 August 2011 (5 pages)
25 August 2011	Liquidators' statement of receipts and payments to 1 August 2011 (5 pages)
25 August 2011	Liquidators' statement of receipts and payments to 1 August 2011 (5 pages)
3 March 2011	Liquidators statement of receipts and payments to 1 February 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 1 February 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 1 February 2011 (5 pages)
3 March 2011	Liquidators statement of receipts and payments to 1 February 2011 (5 pages)
1 September 2010	Liquidators statement of receipts and payments to 1 August 2010 (5 pages)
1 September 2010	Liquidators' statement of receipts and payments to 1 August 2010 (5 pages)
1 September 2010	Liquidators statement of receipts and payments to 1 August 2010 (5 pages)
1 September 2010	Liquidators' statement of receipts and payments to 1 August 2010 (5 pages)
24 February 2010	Liquidators statement of receipts and payments to 1 February 2010 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 1 February 2010 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 1 February 2010 (5 pages)
24 February 2010	Liquidators statement of receipts and payments to 1 February 2010 (5 pages)
14 August 2009	Liquidators statement of receipts and payments to 1 August 2009 (6 pages)
14 August 2009	Liquidators' statement of receipts and payments to 1 August 2009 (6 pages)
14 August 2009	Liquidators statement of receipts and payments to 1 August 2009 (6 pages)
14 August 2009	Liquidators' statement of receipts and payments to 1 August 2009 (6 pages)
5 March 2009	Liquidators statement of receipts and payments to 1 February 2009 (5 pages)
5 March 2009	Liquidators statement of receipts and payments to 1 February 2009 (5 pages)
5 March 2009	Liquidators' statement of receipts and payments to 1 February 2009 (5 pages)
5 March 2009	Liquidators' statement of receipts and payments to 1 February 2009 (5 pages)
19 August 2008	Liquidators statement of receipts and payments to 1 August 2008 (5 pages)
19 August 2008	Liquidators statement of receipts and payments to 1 August 2008 (5 pages)
19 August 2008	Liquidators' statement of receipts and payments to 1 August 2008 (5 pages)
19 August 2008	Liquidators' statement of receipts and payments to 1 August 2008 (5 pages)
13 February 2008	Liquidators' statement of receipts and payments (5 pages)
13 February 2008	Liquidators statement of receipts and payments (5 pages)
13 February 2008	Liquidators' statement of receipts and payments (5 pages)
14 September 2007	O/C - removal of liquidator (10 pages)
14 September 2007	O/C - removal of liquidator (10 pages)
14 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
14 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
16 August 2007	Liquidators' statement of receipts and payments (5 pages)
16 August 2007	Liquidators statement of receipts and payments (5 pages)
16 August 2007	Liquidators' statement of receipts and payments (5 pages)
22 February 2007	Liquidators statement of receipts and payments (5 pages)
22 February 2007	Liquidators' statement of receipts and payments (5 pages)
22 February 2007	Liquidators' statement of receipts and payments (5 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
22 February 2006	Declaration of solvency (4 pages)
22 February 2006	Declaration of solvency (4 pages)
21 February 2006	Appointment of a voluntary liquidator (1 page)
21 February 2006	Appointment of a voluntary liquidator (1 page)
13 February 2006	Registered office changed on 13/02/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page)
13 February 2006	Registered office changed on 13/02/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page)
9 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
5 January 2006	Memorandum and Articles of Association (15 pages)
5 January 2006	Memorandum and Articles of Association (15 pages)
3 January 2006	Company name changed meridien hotels & resorts compan y LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006	New director appointed (7 pages)
3 January 2006	New director appointed (7 pages)
3 January 2006	Company name changed meridien hotels & resorts compan y LIMITED\certificate issued on 03/01/06 (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
17 October 2005	Location of register of members (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Location of register of members (1 page)
17 October 2005	Return made up to 01/09/05; full list of members (5 pages)
17 October 2005	Return made up to 01/09/05; full list of members (5 pages)
17 October 2005	Secretary's particulars changed (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (2 pages)
13 September 2004	Return made up to 01/09/04; full list of members (6 pages)
13 September 2004	Return made up to 01/09/04; full list of members (6 pages)
25 June 2004	Director's particulars changed (2 pages)
25 June 2004	Director's particulars changed (2 pages)
24 June 2004	Full accounts made up to 30 June 2003 (15 pages)
24 June 2004	Full accounts made up to 30 June 2003 (15 pages)
16 June 2004	New secretary appointed (3 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	New secretary appointed (3 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Company name changed the victoria and albert hotel co mpany LIMITED\certificate issued on 16/01/04 (2 pages)
16 January 2004	Declaration of mortgage charge released/ceased (2 pages)
16 January 2004	Company name changed the victoria and albert hotel co mpany LIMITED\certificate issued on 16/01/04 (2 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2004	Declaration of mortgage charge released/ceased (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
10 December 2003	Particulars of mortgage/charge (11 pages)
10 December 2003	Particulars of mortgage/charge (11 pages)
10 September 2003	Return made up to 01/09/03; full list of members (6 pages)
10 September 2003	Return made up to 01/09/03; full list of members (6 pages)
4 August 2003	Full accounts made up to 30 June 2002 (16 pages)
4 August 2003	Full accounts made up to 30 June 2002 (16 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (10 pages)
14 October 2002	New director appointed (10 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
6 September 2002	Return made up to 01/09/02; full list of members (6 pages)
6 September 2002	Return made up to 01/09/02; full list of members (6 pages)
2 August 2002	Full accounts made up to 30 September 2001 (12 pages)
2 August 2002	Full accounts made up to 30 September 2001 (12 pages)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
26 November 2001	Return made up to 01/10/01; full list of members (7 pages)
26 November 2001	Return made up to 01/10/01; full list of members (7 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
15 November 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
15 November 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Location of register of members (1 page)
14 November 2001	Location of register of members (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed;new director appointed (3 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New director appointed (3 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed;new director appointed (3 pages)
13 September 2001	Particulars of mortgage/charge (19 pages)
13 September 2001	Particulars of mortgage/charge (19 pages)
31 July 2001	Particulars of mortgage/charge (5 pages)
31 July 2001	Particulars of mortgage/charge (5 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
30 July 2001	Resolutions RES13 ‐ Accession agree 06/07/01 (3 pages)
30 July 2001	Resolutions RES13 ‐ Accession agree 06/07/01 (3 pages)
26 July 2001	Particulars of mortgage/charge (36 pages)
26 July 2001	Particulars of mortgage/charge (36 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
17 July 2001	Declaration of assistance for shares acquisition (20 pages)
17 July 2001	Declaration of assistance for shares acquisition (20 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
17 May 2001	Full accounts made up to 30 September 2000 (16 pages)
17 May 2001	Full accounts made up to 30 September 2000 (16 pages)
23 March 2001	New director appointed (4 pages)
23 March 2001	New director appointed (4 pages)
23 March 2001	New director appointed (4 pages)
23 March 2001	New director appointed (4 pages)
20 March 2001	New director appointed (4 pages)
20 March 2001	New director appointed (4 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
8 November 2000	Return made up to 01/10/00; full list of members (6 pages)
8 November 2000	Return made up to 01/10/00; full list of members (6 pages)
24 October 2000	Location of register of members (1 page)
24 October 2000	Location of register of members (1 page)
17 October 2000	New director appointed (4 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (3 pages)
17 October 2000	New director appointed (4 pages)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	New director appointed (3 pages)
20 April 2000	Full accounts made up to 25 September 1999 (14 pages)
20 April 2000	Full accounts made up to 25 September 1999 (14 pages)
20 October 1999	Return made up to 01/10/99; full list of members (17 pages)
20 October 1999	Return made up to 01/10/99; full list of members (17 pages)
25 June 1999	Full accounts made up to 26 September 1998 (14 pages)
25 June 1999	Full accounts made up to 26 September 1998 (14 pages)
13 April 1999	Return made up to 09/04/99; full list of members (5 pages)
13 April 1999	Return made up to 09/04/99; full list of members (5 pages)
30 June 1998	Full accounts made up to 27 September 1997 (13 pages)
30 June 1998	Full accounts made up to 27 September 1997 (13 pages)
16 June 1998	Location of register of members (1 page)
16 June 1998	Location of register of members (1 page)
12 May 1998	Return made up to 09/04/98; full list of members (7 pages)
12 May 1998	Return made up to 09/04/98; full list of members (7 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Secretary resigned;director resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: granada theme parks and hotels water street manchester M60 9EA (1 page)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	Registered office changed on 07/05/98 from: granada theme parks and hotels water street manchester M60 9EA (1 page)
7 May 1998	New secretary appointed;new director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Secretary resigned;director resigned (1 page)
3 December 1997	Statement of affairs (21 pages)
3 December 1997	Statement of affairs (21 pages)
3 December 1997	Ad 26/08/97--------- Â£ si 9998@1 (2 pages)
3 December 1997	Ad 26/08/97--------- Â£ si 9998@1 (2 pages)
8 September 1997	Accounts for a dormant company made up to 29 September 1996 (5 pages)
8 September 1997	Accounts made up to 29 September 1996 (5 pages)
2 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 September 1997	Memorandum and Articles of Association (15 pages)
2 September 1997	Ad 26/08/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 September 1997	Memorandum and Articles of Association (15 pages)
2 September 1997	Nc inc already adjusted 26/08/97 (1 page)
2 September 1997	Nc inc already adjusted 26/08/97 (1 page)
2 September 1997	Ad 26/08/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 May 1997	Return made up to 09/04/97; no change of members (6 pages)
9 May 1997	Return made up to 09/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
3 October 1996	Return made up to 09/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 October 1996	Return made up to 09/04/96; full list of members (6 pages)
3 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	New secretary appointed;new director appointed (2 pages)
22 August 1996	Accounts for a dormant company made up to 1 October 1995 (5 pages)
22 August 1996	Accounts made up to 1 October 1995 (5 pages)
22 August 1996	Accounts for a dormant company made up to 1 October 1995 (5 pages)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1995	Return made up to 09/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1995	Return made up to 09/04/95; no change of members (4 pages)
4 May 1995	Full accounts made up to 2 October 1994 (6 pages)
4 May 1995	Full accounts made up to 2 October 1994 (6 pages)
4 May 1995	Full accounts made up to 2 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
3 August 1994	Full accounts made up to 3 October 1993 (8 pages)
3 August 1994	Full accounts made up to 3 October 1993 (8 pages)
3 August 1994	Full accounts made up to 3 October 1993 (8 pages)
2 August 1993	Full accounts made up to 27 September 1992 (8 pages)
2 August 1993	Full accounts made up to 27 September 1992 (8 pages)
17 June 1992	Full accounts made up to 29 September 1991 (7 pages)
17 June 1992	Full accounts made up to 29 September 1991 (7 pages)

ZOE Hotels & Resorts Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London