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Zoe Acquisition Company III LTD

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Reports

Extended Company Report with Annual Accounts ZOE ACQUISITION COMPANY III LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 5, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GRAND HOTELS (M) ACQUISITION COMPANY III LIMITED
MERIDIEN ACQUISITION COMPANY III LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04214274
Record last updated Friday, April 24, 2015 1:35:43 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 Holding Companies including Head Offices

Charts

Visits

ZOE ACQUISITION COMPANY III LIMITED (United Kingdom) Page visits 2024

Searches

ZOE ACQUISITION COMPANY III LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 16, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 16, 2008 Liquidator's progress report Liquidator's progress report
Registry May 16, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 7, 2008 Liquidator's progress report Liquidator's progress report
Registry Apr 25, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 11, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 11, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2006 Resignation of a director Resignation of a director
Registry Oct 12, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 6, 2006 Annual return Annual return
Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2006 Memorandum of association Memorandum of association
Registry Jan 3, 2006 Company name change Company name change
Registry Jan 3, 2006 Appointment of a director Appointment of a director
Registry Jan 3, 2006 Change of name certificate Change of name certificate
Registry Dec 15, 2005 Resignation of a director Resignation of a director
Registry Nov 24, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2005 Annual return Annual return
Financials Jul 12, 2005 Annual accounts Annual accounts
Financials Apr 14, 2005 Annual accounts 4214... Annual accounts 4214...
Registry Dec 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2004 Annual return Annual return
Registry Jun 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry Jun 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2004 Resignation of a director Resignation of a director
Registry May 28, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 7, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 Appointment of a director
Registry Jan 14, 2004 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jan 7, 2004 Resignation of a director Resignation of a director
Registry Dec 19, 2003 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 10, 2003 Annual return Annual return
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 Resignation of a director
Registry Jan 31, 2003 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Oct 22, 2002 Appointment of a director Appointment of a director
Registry Oct 11, 2002 Appointment of a director 4214... Appointment of a director 4214...
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Registry Oct 7, 2002 Resignation of one Director Of Development and one Director (a man) Resignation of one Director Of Development and one Director (a man)
Registry Sep 6, 2002 Annual return Annual return
Registry May 28, 2002 Annual return 4214... Annual return 4214...
Financials May 5, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2001 Notice of change of directors or secretaries or in their particulars 4214... Notice of change of directors or secretaries or in their particulars 4214...
Registry Nov 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2001 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Appointment of a director Appointment of a director
Registry Oct 31, 2001 Appointment of a director 4214... Appointment of a director 4214...
Registry Oct 31, 2001 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2001 Resignation of a director Resignation of a director
Registry Oct 26, 2001 Company name change Company name change
Registry Oct 26, 2001 Change of name certificate Change of name certificate
Registry Oct 23, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 13, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 13, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 13, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 1, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 26, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2001 Elective resolution Elective resolution
Registry Jul 16, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 16, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 2, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 14, 2001 Appointment of a director Appointment of a director
Registry Jun 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2001 Appointment of a director Appointment of a director
Registry Jun 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 5, 2001 Appointment of a director Appointment of a director
Registry Jun 4, 2001 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry May 22, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2001 Two appointments: a person and a man Two appointments: a person and a man

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