ZOE HOLDING COMPANY PLC
Company is dissolved
General Information
NAME
ZOE HOLDING COMPANY PLC
COMPANY NUMBER
04219047
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/05/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2005
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
14/09/2001
08/05/2006
MERIDIEN HOLDING COMPANY PLC
View all previous names
LONDON
EC4M 7RB
Kroll Limited
10 Fleet Place
London
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 24/06/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 24/06/2024 | New Board Member Cormac Patrick Thomas O'Haire (908925983) Appointed |
Credit Risk Overview
Want to learn more about ZOE HOLDING COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZOE HOLDING COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZOE HOLDING COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1960 |
Resigned | Director |
Current: 2 Past: 195 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 120 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 24/06/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 24/06/2024 | New Board Member Cormac Patrick Thomas O'Haire (908925983) Appointed |
| 29/05/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 01/02/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 25/01/2024 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 14/12/2023 | New Board Member Cormac Patrick Thomas O'Haire (908925983) Appointed |
| 14/12/2023 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 16/11/2023 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 21/08/2023 | New Company Secretary TJG SECRETARIES LIMITED (906172955) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | Fraser Scott Duncan (905750867) has left the board |
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