Zoe Resorts LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2005)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
FORTE GRAND LIMITED
FORTE HOTELS AND RESORTS LIMITED
MERIDIEN RESORTS LIMITED
Company type Private Limited Company , Dissolved Company Number 00339238 Record last updated Tuesday, April 7, 2015 2:19:38 PM UTC Official Address Kroll Limited 10 Fleet Place London Ec4m7rb Farringdon Within There are 61 companies registered at this street
Postal Code EC4M7RB Sector Other business activities
Visits Searches Document Type Publication date Download link Registry Jan 8, 2014 Second notification of strike-off action in london gazette Registry Oct 8, 2013 Liquidator's progress report Registry Oct 8, 2013 Return of final meeting in a members' voluntary winding-up Registry Apr 16, 2013 Liquidator's progress report Registry Oct 16, 2012 Liquidator's progress report 3392... Registry Apr 19, 2012 Liquidator's progress report Registry Oct 18, 2011 Liquidator's progress report 3392... Registry Apr 7, 2011 Liquidator's progress report Registry Nov 19, 2010 Liquidator's progress report 3392... Registry Nov 19, 2010 Liquidator's progress report Registry Oct 16, 2009 Liquidator's progress report 3392... Registry May 26, 2009 Liquidator's progress report Registry May 26, 2009 Liquidator's progress report 3392... Registry Apr 7, 2008 Liquidator's progress report Registry Apr 25, 2007 Ordinary resolution in members' voluntary liquidation Registry Apr 11, 2007 Notice of appointment of liquidator in a voluntary winding up Registry Apr 11, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Apr 4, 2007 Change in situation or address of registered office Registry Oct 17, 2006 Resignation of a director Registry Oct 12, 2006 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 6, 2006 Annual return Registry Oct 6, 2006 Register of members Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 6, 2006 Change in situation or address of registered office Registry Jan 5, 2006 Memorandum of association Registry Jan 3, 2006 Company name change Registry Jan 3, 2006 Appointment of a director Registry Jan 3, 2006 Change of name certificate Registry Dec 15, 2005 Resignation of a director Registry Nov 24, 2005 Appointment of a man as Finance Director and Director Registry Nov 24, 2005 Resignation of one Chief Executive Officer and one Director (a man) Registry Oct 17, 2005 Annual return Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 17, 2005 Register of members Financials Jul 12, 2005 Annual accounts Financials Apr 25, 2005 Annual accounts 3392... Registry Dec 21, 2004 Change in situation or address of registered office Registry Nov 1, 2004 Change of accounting reference date Registry Sep 13, 2004 Annual return Registry Jun 25, 2004 Notice of change of directors or secretaries or in their particulars Financials Jun 25, 2004 Annual accounts Registry Jun 16, 2004 Appointment of a secretary Registry Jun 16, 2004 Resignation of a director Registry May 28, 2004 Appointment of a person as Secretary Registry May 4, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 25, 2004 Appointment of a director Registry Jan 14, 2004 Appointment of a man as Director and Chief Executive Officer Registry Jan 7, 2004 Resignation of a director Registry Dec 19, 2003 Resignation of one Chief Financial Officer and one Director (a man) Registry Sep 10, 2003 Annual return Financials Aug 4, 2003 Annual accounts Registry May 1, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 8, 2003 Resignation of a director Registry Jan 31, 2003 Resignation of one Chief Operating Officer and one Director (a man) Registry Oct 22, 2002 Appointment of a director Registry Oct 11, 2002 Appointment of a director 3392... Registry Oct 10, 2002 Resignation of a director Registry Oct 7, 2002 Resignation of one Director Of Development and one Director (a man) Registry Sep 6, 2002 Annual return Financials Aug 2, 2002 Annual accounts Registry Mar 15, 2002 Notice of change of directors or secretaries or in their particulars Registry Mar 1, 2002 Alteration to memorandum and articles Registry Nov 19, 2001 Resignation of a director Registry Nov 19, 2001 Resignation of a director 3392... Registry Nov 15, 2001 Notice of change of directors or secretaries or in their particulars Registry Nov 15, 2001 Register of members Registry Nov 15, 2001 Notice of change of directors or secretaries or in their particulars Registry Nov 15, 2001 Notice of change of directors or secretaries or in their particulars 3392... Registry Nov 15, 2001 Change of accounting reference date Registry Nov 15, 2001 Notice of change of directors or secretaries or in their particulars Registry Nov 12, 2001 Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man) Registry Oct 28, 2001 Annual return Registry Oct 4, 2001 Appointment of a director Registry Oct 4, 2001 Appointment of a director 3392... Registry Oct 4, 2001 Appointment of a director Registry Oct 4, 2001 Resignation of a secretary Registry Sep 27, 2001 Change of name certificate Registry Sep 27, 2001 Company name change Registry Sep 17, 2001 Resignation of one Director (a man) and one Secretary (a man) Registry Jul 26, 2001 Particulars of a mortgage or charge Registry Jul 19, 2001 Appointment of a secretary Registry Jul 18, 2001 Resignation of a secretary Registry Jul 17, 2001 Declaration in relation to assistance for the acquisition of shares Registry Jul 16, 2001 Alteration to memorandum and articles Registry Jul 11, 2001 Appointment of a man as Secretary and Director Registry Jul 11, 2001 Resignation of one Secretary (a man) Registry Jul 9, 2001 Appointment of a director Registry Jul 9, 2001 Resignation of a director Registry Jul 9, 2001 Appointment of a director Registry Jun 22, 2001 Appointment of a man as Managing Director and Director Registry Jun 19, 2001 Appointment of a man as Director and Finance Director Financials May 17, 2001 Annual accounts Registry Nov 21, 2000 Resignation of a secretary Registry Nov 21, 2000 Appointment of a secretary Registry Oct 23, 2000 Resignation of one Secretary Registry Oct 23, 2000 Appointment of a man as Secretary Registry Oct 20, 2000 Annual return Registry Oct 17, 2000 Register of members Financials Feb 22, 2000 Annual accounts Registry Sep 14, 1999 Annual return