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Dato Capital United Kingdom

Zoe Holding Company PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2002)
  • all other documents available
  • 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

GRAND HOTELS (M) HOLDING COMPANY PLC
MERIDIEN HOLDING COMPANY PLC

Details

Company type Public Limited Company, Dissolved
Company Number 04219047
Record last updated Thursday, April 9, 2015 11:18:25 AM UTC
Official Address Kroll Limited 10 Fleet Place London Ec4m7rb Farringdon Within
There are 61 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4M7RB
Sector Holding Companies including Head Offices

Charts

Visits

ZOE HOLDING COMPANY PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-12022-42022-52023-12024-22024-6012
Document Type Publication date Download link
Registry Feb 11, 2015 Liquidator's progress report Liquidator's progress report
Registry Aug 19, 2014 Liquidator's progress report 4219... Liquidator's progress report 4219...
Registry Jan 22, 2014 Liquidator's progress report Liquidator's progress report
Registry Aug 7, 2013 Liquidator's progress report 4219... Liquidator's progress report 4219...
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2013 Liquidator's progress report Liquidator's progress report
Registry Aug 7, 2012 Liquidator's progress report 4219... Liquidator's progress report 4219...
Registry Feb 14, 2012 Liquidator's progress report Liquidator's progress report
Registry Aug 9, 2011 Liquidator's progress report 4219... Liquidator's progress report 4219...
Registry Feb 24, 2011 Liquidator's progress report Liquidator's progress report
Registry Aug 26, 2010 Liquidator's progress report 4219... Liquidator's progress report 4219...
Registry Feb 17, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 17, 2010 Liquidator's progress report Liquidator's progress report
Registry Aug 14, 2009 Liquidator's progress report 4219... Liquidator's progress report 4219...
Registry May 4, 2009 Resignation of a director Resignation of a director
Registry Apr 8, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2009 Liquidator's progress report Liquidator's progress report
Registry Jul 24, 2008 Liquidator's progress report 4219... Liquidator's progress report 4219...
Registry Feb 4, 2008 Liquidator's progress report Liquidator's progress report
Registry Sep 14, 2007 Miscellaneous document Miscellaneous document
Registry Sep 14, 2007 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Aug 10, 2007 Liquidator's progress report Liquidator's progress report
Registry Aug 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 2006 Miscellaneous document Miscellaneous document
Registry Aug 2, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 2, 2006 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 Jun 1, 2006 Memorandum of association Memorandum of association
Registry May 19, 2006 Memorandum of association 4219... Memorandum of association 4219...
Registry May 8, 2006 Change of name certificate Change of name certificate
Registry May 8, 2006 Company name change Company name change
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Annual return Annual return
Registry Feb 3, 2005 Resignation of a director Resignation of a director
Registry Feb 1, 2005 Appointment of a director Appointment of a director
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 5, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2004 Change of accounting reference date Change of accounting reference date
Registry May 21, 2004 Annual return Annual return
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry May 11, 2004 Resignation of a director 4219... Resignation of a director 4219...
Financials May 5, 2004 Annual accounts Annual accounts
Registry Apr 3, 2004 Resignation of a director Resignation of a director
Registry Apr 3, 2004 Resignation of a director 4219... Resignation of a director 4219...
Registry Apr 3, 2004 Resignation of a director Resignation of a director
Registry Jan 28, 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 Dec 15, 2003 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Dec 12, 2003 Resignation of 4 people: one Hotelier and one Director (a man) Resignation of 4 people: one Hotelier and one Director (a man)
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry Jul 8, 2003 Resignation of a director Resignation of a director
Registry Jul 8, 2003 Appointment of a director Appointment of a director
Registry Jul 8, 2003 Resignation of a director Resignation of a director
Registry Jun 5, 2003 Annual return Annual return
Registry May 6, 2003 Resignation of a director Resignation of a director
Registry May 6, 2003 Resignation of a director 4219... Resignation of a director 4219...
Registry Apr 17, 2003 Resignation of 2 people: one Solicitor, one Investment Director and one Director (a man) Resignation of 2 people: one Solicitor, one Investment Director and one Director (a man)
Registry Apr 8, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2003 Resignation of a director Resignation of a director
Registry Jan 28, 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 Jan 24, 2003 Resignation of a director Resignation of a director
Registry Nov 29, 2002 Appointment of a director Appointment of a director
Registry Nov 5, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars 4219... Notice of change of directors or secretaries or in their particulars 4219...
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars 4219... Notice of change of directors or secretaries or in their particulars 4219...
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars 4219... Notice of change of directors or secretaries or in their particulars 4219...
Registry Jun 5, 2002 Appointment of a director Appointment of a director
Registry May 24, 2002 Annual return Annual return
Registry May 21, 2002 Resignation of a director Resignation of a director
Financials May 2, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 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 1, 2002 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Feb 1, 2002 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Nov 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2001 Appointment of a director Appointment of a director
Registry Sep 14, 2001 Change of name certificate Change of name certificate
Registry Sep 14, 2001 Company name change Company name change
Registry Sep 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2001 Appointment of a director Appointment of a director
Registry Aug 31, 2001 Appointment of a director 4219... Appointment of a director 4219...
Registry Aug 24, 2001 Appointment of a director Appointment of a director
Registry Aug 24, 2001 Appointment of a director 4219... Appointment of a director 4219...
Registry Aug 21, 2001 Appointment of a director Appointment of a director
Registry Aug 21, 2001 Appointment of a director 4219... Appointment of a director 4219...
Registry Aug 21, 2001 Appointment of a director Appointment of a director
Registry Aug 20, 2001 Appointment of a director 4219... Appointment of a director 4219...
Registry Jul 31, 2001 Resignation of a director Resignation of a director
Registry Jul 31, 2001 Resignation of a director 4219... Resignation of a director 4219...
Registry Jul 26, 2001 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 25, 2001 Resignation of a director Resignation of a director
Registry Jul 25, 2001 Resignation of a director 4219... Resignation of a director 4219...
Registry Jul 16, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Jul 10, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2001 Appointment of a director Appointment of a director

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