| Company Name | ZOE Overseas I Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04389840 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2002(22 years, 1 month ago) |
| Dissolution Date | 16 August 2008 (15 years, 8 months ago) |
| Previous Name | Meridien Overseas I Limited |
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(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 August 2008) |
| 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(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 16 August 2008) |
| Correspondence Address | Citypoint 1 Ropemaker Street London EC2Y 9HT |
| Director Name | Mr James Robert Elton |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Director Of Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Elsie Road London SE22 8DX |
| Director Name | Lisa Marie Mackenzie |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Proposed 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 | 07 March 2002(same day as company formation) |
| Role | Chief Operating Officer |
| Correspondence Address | Flat 14,38 Queens Gate London SW7 5JN |
| Director Name | Mr David Ossian Maloney |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG |
| Secretary Name | Lisa Marie Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| 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(2 weeks, 1 day 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(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 | Robert Earl Riley |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 January 2004(1 year, 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 | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
|---|---|
| Net Worth | £10,664,000 |
| Current Liabilities | £76,533,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2008 | Liquidators statement of receipts and payments to 23 August 2008 (5 pages) |
| 16 May 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 March 2008 | Liquidators statement of receipts and payments to 23 August 2008 (5 pages) |
| 14 September 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 September 2007 | O/C - removal of liquidator (10 pages) |
| 5 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2006 | Director resigned (1 page) |
| 10 March 2006 | Registered office changed on 10/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page) |
| 6 March 2006 | Declaration of solvency (4 pages) |
| 6 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2006 | Resolutions
|
| 5 January 2006 | Memorandum and Articles of Association (11 pages) |
| 3 January 2006 | New director appointed (7 pages) |
| 3 January 2006 | Company name changed meridien overseas I LIMITED\certificate issued on 03/01/06 (2 pages) |
| 15 December 2005 | Director resigned (2 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) |
| 12 July 2005 | Accounts made up to 31 December 2004 (12 pages) |
| 5 May 2005 | Accounts made up to 30 June 2004 (12 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) |
| 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) |
| 16 June 2004 | Secretary resigned;director resigned (1 page) |
| 16 June 2004 | New secretary appointed (2 pages) |
| 25 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | Director resigned (1 page) |
| 19 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 10 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 8 February 2003 | Director resigned (1 page) |
| 8 February 2003 | Director resigned (1 page) |
| 22 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 12 April 2002 | Resolutions
|
| 2 April 2002 | Resolutions
|
| 29 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | Resolutions
|
| 22 March 2002 | Memorandum and Articles of Association (5 pages) |
| 21 March 2002 | Director's particulars changed (1 page) |
| 18 March 2002 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 15 March 2002 | Director's particulars changed (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Incorporation (17 pages) |