ZOE Acquisition Company I Limited

Company Name	ZOE Acquisition Company I Limited
Company Status	Dissolved
Company Number	04214259
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)
Dissolution Date	23 March 2016 (8 years, 1 month ago)
Previous Names	Grand Hotels (M) Acquisition Company I Limited and Meridien Acquisition Company I Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 23 March 2016)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Uggool Moycullen Galway Ireland

Secretary Name	Starman Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(3 years after company formation)
Appointment Duration	11 years, 10 months (closed 23 March 2016)
Correspondence Address	Hesketh House 43-45 Portman Square London W1H 6HN

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2003)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 week, 5 days 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	Guy Hands
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2003)
Role	Banker
Correspondence Address	90 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Mark Gerald Fresson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(1 month, 1 week 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(5 months, 2 weeks 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(5 months, 2 weeks 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(5 months, 2 weeks 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	Karen Rodrigues
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(10 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2003)
Role	Finance Manager
Correspondence Address	1 Bellmount Wood Avenue Watford Hertfordshire WD17 3BN

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 12 October 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, 5 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	Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(1 year, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2003)
Role	Company Director
Correspondence Address	40 Thurleigh Road London SW12 8UD

Director Name	Mr Finlay Stuart McFadyen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(1 year, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2003)
Role	Banker
Country of Residence	England
Correspondence Address	11 Provost Road London NW3 4ST

Director Name	Geoffrey David Westmore
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2005)
Role	Corporate Financier
Correspondence Address	309 Bankside Lofts 65 Hopton Street London SE1 9JH

Director Name	Robert Earl Riley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 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	10 May 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 weeks, 4 days 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	C/O Kroll 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	2004
Net Worth	-£635,890,000
Cash	£2,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2015	Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2015	Return of final meeting in a members' voluntary winding up (3 pages)
30 October 2015	Resolutions RES13 ‐ Liquidator powers 15/10/2015 RES13 ‐ Liquidator powers 15/10/2015 (1 page)
30 October 2015	Resolutions RES13 ‐ Liquidator powers 15/10/2015 RES13 ‐ Liquidator powers 15/10/2015 (1 page)
30 October 2015	Resolutions RES13 ‐ Liquidator powers 15/10/2015 (1 page)
30 October 2015	Resolutions RES13 ‐ Liquidator powers 15/10/2015 (1 page)
2 October 2015	Liquidators' statement of receipts and payments to 29 August 2015 (5 pages)
2 October 2015	Liquidators' statement of receipts and payments to 29 August 2015 (5 pages)
2 October 2015	Liquidators statement of receipts and payments to 29 August 2015 (5 pages)
7 April 2015	Liquidators' statement of receipts and payments to 28 February 2015 (5 pages)
7 April 2015	Liquidators statement of receipts and payments to 28 February 2015 (5 pages)
7 April 2015	Liquidators' statement of receipts and payments to 28 February 2015 (5 pages)
5 September 2014	Liquidators' statement of receipts and payments to 29 August 2014 (5 pages)
5 September 2014	Liquidators' statement of receipts and payments to 29 August 2014 (5 pages)
5 September 2014	Liquidators statement of receipts and payments to 29 August 2014 (5 pages)
18 March 2014	Liquidators statement of receipts and payments to 28 February 2014 (5 pages)
18 March 2014	Liquidators' statement of receipts and payments to 28 February 2014 (5 pages)
18 March 2014	Liquidators' statement of receipts and payments to 28 February 2014 (5 pages)
23 September 2013	Liquidators statement of receipts and payments to 29 August 2013 (5 pages)
23 September 2013	Liquidators' statement of receipts and payments to 29 August 2013 (5 pages)
23 September 2013	Liquidators' statement of receipts and payments to 29 August 2013 (5 pages)
27 March 2013	Liquidators' statement of receipts and payments to 28 February 2013 (5 pages)
27 March 2013	Liquidators' statement of receipts and payments to 28 February 2013 (5 pages)
27 March 2013	Liquidators statement of receipts and payments to 28 February 2013 (5 pages)
4 September 2012	Liquidators statement of receipts and payments to 29 August 2012 (5 pages)
4 September 2012	Liquidators' statement of receipts and payments to 29 August 2012 (5 pages)
4 September 2012	Liquidators' statement of receipts and payments to 29 August 2012 (5 pages)
2 March 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
2 March 2012	Liquidators statement of receipts and payments to 29 February 2012 (5 pages)
2 March 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 29 August 2011 (5 pages)
7 September 2011	Liquidators statement of receipts and payments to 29 August 2011 (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 29 August 2011 (5 pages)
25 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
25 March 2011	Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
25 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
3 September 2010	Liquidators' statement of receipts and payments to 29 August 2010 (8 pages)
3 September 2010	Liquidators statement of receipts and payments to 29 August 2010 (8 pages)
3 September 2010	Liquidators' statement of receipts and payments to 29 August 2010 (8 pages)
3 June 2010	Liquidators' statement of receipts and payments (5 pages)
3 June 2010	Liquidators statement of receipts and payments (5 pages)
3 June 2010	Liquidators' statement of receipts and payments to 28 February 2010 (5 pages)
3 June 2010	Liquidators statement of receipts and payments to 28 February 2010 (5 pages)
3 June 2010	Liquidators' statement of receipts and payments (5 pages)
3 June 2010	Liquidators' statement of receipts and payments to 28 February 2010 (5 pages)
2 October 2009	Liquidators' statement of receipts and payments to 29 August 2009 (5 pages)
2 October 2009	Liquidators statement of receipts and payments to 29 August 2009 (5 pages)
2 October 2009	Liquidators' statement of receipts and payments to 29 August 2009 (5 pages)
26 May 2009	Liquidators' statement of receipts and payments to 28 February 2009 (5 pages)
26 May 2009	Liquidators' statement of receipts and payments to 28 February 2009 (5 pages)
26 May 2009	Liquidators' statement of receipts and payments to 29 August 2008 (5 pages)
26 May 2009	Liquidators statement of receipts and payments to 29 August 2008 (5 pages)
26 May 2009	Liquidators statement of receipts and payments to 28 February 2009 (5 pages)
26 May 2009	Liquidators' statement of receipts and payments to 29 August 2008 (5 pages)
19 September 2007	Registered office changed on 19/09/07 from: hesketh house 43-45 portman square london W1H 6HN (1 page)
19 September 2007	Registered office changed on 19/09/07 from: hesketh house 43-45 portman square london W1H 6HN (1 page)
11 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2007	Appointment of a voluntary liquidator (1 page)
11 September 2007	Declaration of solvency (4 pages)
11 September 2007	Appointment of a voluntary liquidator (1 page)
11 September 2007	Declaration of solvency (4 pages)
11 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
6 October 2006	Return made up to 21/09/06; full list of members (5 pages)
6 October 2006	Return made up to 21/09/06; full list of members (5 pages)
20 April 2006	Secretary's particulars changed (1 page)
20 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Secretary's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page)
6 March 2006	Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page)
5 January 2006	Memorandum and Articles of Association (25 pages)
5 January 2006	Memorandum and Articles of Association (25 pages)
3 January 2006	Company name changed meridien acquisition company I l imited\certificate issued on 03/01/06 (3 pages)
3 January 2006	New director appointed (6 pages)
3 January 2006	New director appointed (6 pages)
3 January 2006	Company name changed meridien acquisition company I l imited\certificate issued on 03/01/06 (3 pages)
15 December 2005	Director resigned (2 pages)
15 December 2005	Director resigned (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 (6 pages)
17 October 2005	Return made up to 01/09/05; full list of members (6 pages)
12 July 2005	Full accounts made up to 31 December 2004 (15 pages)
12 July 2005	Full accounts made up to 31 December 2004 (15 pages)
8 June 2005	Full accounts made up to 30 June 2004 (16 pages)
8 June 2005	Full accounts made up to 30 June 2004 (16 pages)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (3 pages)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (3 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)
1 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
1 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
13 September 2004	Return made up to 01/09/04; full list of members (7 pages)
13 September 2004	Return made up to 01/09/04; full list of members (7 pages)
29 July 2004	Full accounts made up to 30 June 2003 (16 pages)
29 July 2004	Full accounts made up to 30 June 2003 (16 pages)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
16 June 2004	New secretary appointed (3 pages)
16 June 2004	Secretary resigned;director resigned (1 page)
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)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
10 September 2003	Return made up to 01/09/03; full list of members (7 pages)
10 September 2003	Return made up to 01/09/03; full list of members (7 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)
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)
4 April 2003	New director appointed (4 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (4 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	New director appointed (3 pages)
4 April 2003	New director appointed (3 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (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 (7 pages)
6 September 2002	Return made up to 01/09/02; full list of members (7 pages)
28 May 2002	Return made up to 10/05/02; full list of members (7 pages)
28 May 2002	Return made up to 10/05/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (10 pages)
5 May 2002	Full accounts made up to 30 June 2001 (10 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
16 January 2002	Particulars of mortgage/charge (12 pages)
16 January 2002	Particulars of mortgage/charge (12 pages)
9 January 2002	Particulars of mortgage/charge (6 pages)
9 January 2002	Particulars of mortgage/charge (6 pages)
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	Registered office changed on 31/10/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
31 October 2001	New secretary appointed;new director appointed (4 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (3 pages)
31 October 2001	New secretary appointed;new director appointed (4 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	Registered office changed on 31/10/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Secretary resigned (1 page)
26 October 2001	Company name changed grand hotels (m) acquisition com pany I LIMITED\certificate issued on 26/10/01 (2 pages)
26 October 2001	Company name changed grand hotels (m) acquisition com pany I LIMITED\certificate issued on 26/10/01 (2 pages)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
1 August 2001	Accounting reference date shortened from 30/06/02 to 30/06/01 (1 page)
1 August 2001	Accounting reference date shortened from 30/06/02 to 30/06/01 (1 page)
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	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
16 July 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (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)
10 July 2001	Resolutions RES13 ‐ Loan facility 29/06/01 (2 pages)
10 July 2001	Resolutions RES13 ‐ Loan facility 29/06/01 (2 pages)
5 July 2001	Resolutions RES13 ‐ Priority deed 29/06/01 (2 pages)
5 July 2001	Resolutions RES13 ‐ Priority deed 29/06/01 (2 pages)
2 July 2001	New director appointed (4 pages)
2 July 2001	New director appointed (4 pages)
28 June 2001	Resolutions RES13 ‐ Facility agreement 22/05/01 (2 pages)
28 June 2001	Resolutions RES13 ‐ Facility agreement 22/05/01 (2 pages)
21 June 2001	New director appointed (4 pages)
21 June 2001	New director appointed (4 pages)
14 June 2001	New director appointed (3 pages)
14 June 2001	New director appointed (3 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
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	Registered office changed on 08/06/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
5 June 2001	New director appointed (4 pages)
5 June 2001	New director appointed (4 pages)
10 May 2001	Incorporation (36 pages)
10 May 2001	Incorporation (36 pages)

ZOE Acquisition Company I Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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