Company NameZOE Greenwich Ii Limited
Company StatusDissolved
Company Number04944151
CategoryPrivate Limited Company
Incorporation Date27 October 2003(20 years, 5 months ago)
Dissolution Date16 August 2008 (15 years, 7 months ago)
Previous NamesRainhurst Limited and Meridien Greenwich Ii Limited

Business Activity

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

Directors

Director NameMr Martin Anthony Cooke
Date of BirthMay 1964 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed24 November 2005(2 years after company formation)
Appointment Duration2 years, 8 months (closed 16 August 2008)
RoleFinance Director
Country of ResidenceIreland
Correspondence AddressUggool
Moycullen
Galway
Ireland
Secretary NameMeridien Secretaries Limited (Corporation)
StatusClosed
Appointed28 May 2004(7 months after company formation)
Appointment Duration4 years, 2 months (closed 16 August 2008)
Correspondence AddressCitypoint
1 Ropemaker Street
London
EC2Y 9HT
Director NameMatthew Robert Layton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 49 8 New Crane Wharf
New Crane Place
London
E1W 3TX
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2003(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameIain Donald Ferguson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2003(3 weeks, 1 day after company formation)
Appointment Duration2 years, 6 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
Appointed18 November 2003(3 weeks, 1 day after company formation)
Appointment Duration6 months, 1 week (resigned 28 May 2004)
RoleCompany Director
Correspondence Address70 Vassall Road
Kennington
London
SW9 6HY
Director NameMr David Ossian Maloney
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2003(3 weeks, 1 day after company formation)
Appointment Duration1 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
Appointed18 November 2003(3 weeks, 1 day after company formation)
Appointment Duration6 months, 1 week (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(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 24 November 2005)
RoleChief Executive Officer
Correspondence Address3 Montpelier Walk
London
SW7 6TT
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 2003(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

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£200

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2008Return of final meeting in a members' voluntary winding up (3 pages)
16 May 2008Liquidators statement of receipts and payments to 1 August 2008 (5 pages)
13 February 2008Liquidators statement of receipts and payments (5 pages)
13 September 2007Notice of ceasing to act as a voluntary liquidator (1 page)
13 September 2007O/C - removal of liquidator (10 pages)
16 August 2007Liquidators statement of receipts and payments (5 pages)
22 February 2007Liquidators statement of receipts and payments (5 pages)
14 June 2006Director resigned (1 page)
23 February 2006Appointment of a voluntary liquidator (1 page)
13 February 2006Registered office changed on 13/02/06 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 (19 pages)
3 January 2006Company name changed meridien greenwich ii LIMITED\certificate issued on 03/01/06 (2 pages)
3 January 2006New director appointed (7 pages)
15 December 2005Director resigned (2 pages)
25 October 2005Return made up to 01/09/05; full list of members (6 pages)
19 October 2005Secretary's particulars changed (1 page)
6 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
21 December 2004Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (1 page)
10 November 2004Return made up to 27/10/04; full list of members (6 pages)
9 November 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
1 November 2004Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
25 June 2004Director's particulars changed (2 pages)
16 June 2004Secretary resigned;director resigned (1 page)
16 June 2004New secretary appointed (3 pages)
25 January 2004New director appointed (2 pages)
7 January 2004Director resigned (1 page)
11 December 2003Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 December 2003Nc inc already adjusted 18/11/03 (1 page)
1 December 2003Memorandum and Articles of Association (9 pages)
26 November 2003Company name changed rainhurst LIMITED\certificate issued on 26/11/03 (2 pages)
25 November 2003Secretary resigned (1 page)
25 November 2003Ad 18/11/03--------- £ si 199@1=199 £ ic 1/200 (2 pages)
25 November 2003Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
25 November 2003New director appointed (12 pages)
25 November 2003Director resigned (1 page)
25 November 2003Registered office changed on 25/11/03 from: 10 upper bank street london E14 5JJ (1 page)
25 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 November 2003New director appointed (4 pages)
25 November 2003New secretary appointed;new director appointed (5 pages)
25 November 2003Director resigned (1 page)