Company NameZOE Overseas Interests Limited
DirectorMartin Anthony Cooke
Company StatusDissolved
Company Number04582334
CategoryPrivate Limited Company
Incorporation Date5 November 2002(21 years, 5 months ago)
Previous NameMeridien Overseas Interests Limited

Business Activity

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

Directors

Director NameMr Martin Anthony Cooke
Date of BirthMay 1964 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed24 November 2005(3 years after company formation)
Appointment Duration18 years, 4 months
RoleFinance Director
Country of ResidenceIreland
Correspondence AddressUggool
Moycullen
Galway
Ireland
Secretary NameMeridien Secretaries Limited (Corporation)
StatusCurrent
Appointed28 May 2004(1 year, 6 months after company formation)
Appointment Duration19 years, 10 months
Correspondence AddressCitypoint
1 Ropemaker Street
London
EC2Y 9HT
Director NameIain Donald Ferguson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2002(2 days after company formation)
Appointment Duration3 years, 7 months (resigned 08 June 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Chalet Close
Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3NR
Director NameLisa Marie Mackenzie
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2002(2 days after company formation)
Appointment Duration1 year, 6 months (resigned 28 May 2004)
RoleCompany Director
Correspondence Address70 Vassall Road
Kennington
London
SW9 6HY
Director NameRichard Lee Mahoney
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 2002(2 days after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 January 2003)
RoleChief Operating Officer
Correspondence AddressShenandoah
Iowa
United States
Director NameMr David Ossian Maloney
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2002(2 days after company formation)
Appointment Duration1 year, 1 month (resigned 19 December 2003)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address64 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DG
Secretary NameLisa Marie Mackenzie
NationalityBritish
StatusResigned
Appointed07 November 2002(2 days after company formation)
Appointment Duration1 year, 6 months (resigned 28 May 2004)
RoleCompany Director
Correspondence Address70 Vassall Road
Kennington
London
SW9 6HY
Director NameRobert Earl Riley
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed14 January 2004(1 year, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 November 2005)
RoleChief Executive Officer
Correspondence Address3 Montpelier Walk
London
SW7 6TT
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressKroll Limited
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£43,310
Current Liabilities£43,410

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

24 December 2007Dissolved (1 page)
24 September 2007Liquidators statement of receipts and payments (5 pages)
24 September 2007Return of final meeting in a members' voluntary winding up (3 pages)
14 September 2007Notice of ceasing to act as a voluntary liquidator (1 page)
14 September 2007O/C - removal of liquidator (10 pages)
16 August 2007Liquidators statement of receipts and payments (5 pages)
21 February 2007Liquidators statement of receipts and payments (5 pages)
14 June 2006Director resigned (1 page)
21 February 2006Appointment of a voluntary liquidator (1 page)
10 February 2006Registered office changed on 10/02/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page)
9 February 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
9 February 2006Declaration of solvency (4 pages)
5 January 2006Memorandum and Articles of Association (14 pages)
3 January 2006New director appointed (7 pages)
3 January 2006Company name changed meridien overseas interests limi ted\certificate issued on 03/01/06 (2 pages)
15 December 2005Director resigned (2 pages)
17 October 2005Secretary's particulars changed (1 page)
17 October 2005Return made up to 01/09/05; full list of members (5 pages)
25 April 2005Full accounts made up to 30 June 2004 (12 pages)
21 December 2004Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (2 pages)
13 September 2004Return made up to 01/09/04; full list of members (6 pages)
3 September 2004Return made up to 05/11/03; full list of members (6 pages)
25 June 2004Director's particulars changed (2 pages)
16 June 2004New secretary appointed (3 pages)
16 June 2004Secretary resigned;director resigned (1 page)
13 April 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
25 January 2004New director appointed (2 pages)
7 January 2004Director resigned (1 page)
8 February 2003Director resigned (1 page)
6 December 2002Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
6 December 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 November 2002Director resigned (1 page)
22 November 2002Secretary resigned (1 page)
22 November 2002Registered office changed on 22/11/02 from: 66 high holborn london WC1U 6TT (1 page)
22 November 2002Director resigned (1 page)
21 November 2002Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 November 2002New secretary appointed;new director appointed (2 pages)
21 November 2002New director appointed (2 pages)
21 November 2002New director appointed (10 pages)
21 November 2002New director appointed (3 pages)
21 November 2002Statement of affairs (6 pages)