ZOE Heathrow Limited

Company Name	ZOE Heathrow Limited
Company Status	Dissolved
Company Number	04165748
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months 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(4 years, 9 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(3 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 08 November 2013)
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9HT

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(2 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 23 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 2002)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(2 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 23 October 2001)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Mark Gerald Fresson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(3 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 23 October 2001)
Role	Chartered Accountant
Correspondence Address	8 The Avenue Richmond Surrey TW9 2AJ

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(8 months after company formation)
Appointment Duration	2 years, 7 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	23 October 2001(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2003)
Role	Chief Operating Officer
Correspondence Address	Flat 14,38 Queens Gate London SW7 5JN

Secretary Name	Lisa Marie Mackenzie
Nationality	British
Status	Resigned
Appointed	23 October 2001(8 months after company formation)
Appointment Duration	2 years, 7 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(1 year, 7 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(1 year, 7 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(2 years, 10 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

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(3 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 October 2001)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

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

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 November 2013	Final Gazette dissolved following liquidation (1 page)
8 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2013	Final Gazette dissolved following liquidation (1 page)
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)
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)
14 February 2012	Liquidators' statement of receipts and payments to 1 February 2012 (5 pages)
14 February 2012	Liquidators statement of receipts and payments to 1 February 2012 (5 pages)
14 February 2012	Liquidators statement of receipts and payments to 1 February 2012 (5 pages)
14 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)
4 March 2011	Liquidators' statement of receipts and payments to 1 February 2011 (5 pages)
4 March 2011	Liquidators statement of receipts and payments to 1 February 2011 (5 pages)
4 March 2011	Liquidators statement of receipts and payments to 1 February 2011 (5 pages)
4 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 (5 pages)
14 August 2009	Liquidators' statement of receipts and payments to 1 August 2009 (5 pages)
14 August 2009	Liquidators statement of receipts and payments to 1 August 2009 (5 pages)
14 August 2009	Liquidators statement of receipts and payments to 1 August 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)
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)
20 February 2006	Appointment of a voluntary liquidator (1 page)
20 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	Declaration of solvency (4 pages)
9 February 2006	Ex.res. "In specie" (2 pages)
9 February 2006	Ex.res. "In specie" (2 pages)
9 February 2006	Declaration of solvency (4 pages)
9 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
5 January 2006	Memorandum and Articles of Association (23 pages)
5 January 2006	Memorandum and Articles of Association (23 pages)
3 January 2006	New director appointed (7 pages)
3 January 2006	Company name changed meridien heathrow LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006	New director appointed (7 pages)
3 January 2006	Company name changed meridien heathrow LIMITED\certificate issued on 03/01/06 (2 pages)
15 December 2005	Director resigned (2 pages)
15 December 2005	Director resigned (2 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (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)
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 (14 pages)
24 June 2004	Full accounts made up to 30 June 2003 (14 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
16 June 2004	New secretary appointed (3 pages)
16 June 2004	New secretary appointed (3 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
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	Declaration of mortgage charge released/ceased (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 (15 pages)
4 August 2003	Full accounts made up to 30 June 2002 (15 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)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (10 pages)
11 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)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
7 March 2002	Return made up to 22/02/02; full list of members (6 pages)
7 March 2002	Return made up to 22/02/02; full list of members (6 pages)
11 December 2001	Accounting reference date shortened from 30/06/02 to 30/06/01 (1 page)
11 December 2001	Accounting reference date shortened from 30/06/02 to 30/06/01 (1 page)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (3 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (3 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	New secretary appointed;new director appointed (4 pages)
31 October 2001	New secretary appointed;new director appointed (4 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Registered office changed on 31/10/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
26 October 2001	Company name changed grand hotels (m) heathrow limite d\certificate issued on 26/10/01 (2 pages)
26 October 2001	Company name changed grand hotels (m) heathrow limite d\certificate issued on 26/10/01 (2 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)
26 July 2001	Particulars of mortgage/charge (39 pages)
26 July 2001	Particulars of mortgage/charge (39 pages)
24 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
16 July 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
2 July 2001	New director appointed (7 pages)
2 July 2001	New director appointed (7 pages)
8 June 2001	Registered office changed on 08/06/01 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Registered office changed on 08/06/01 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
5 June 2001	New director appointed (3 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (4 pages)
5 June 2001	New director appointed (9 pages)
5 June 2001	New director appointed (3 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (9 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (4 pages)
5 June 2001	Director resigned (1 page)
16 May 2001	Company name changed intercede 1701 LIMITED\certificate issued on 16/05/01 (2 pages)
16 May 2001	Company name changed intercede 1701 LIMITED\certificate issued on 16/05/01 (2 pages)
22 February 2001	Incorporation (27 pages)

ZOE Heathrow Limited

Business Activity

Directors

Location

Accounts

Filing History

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