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Home > England & Wales Companies > ZOE INTERNATIONAL LIMITED
Company Information for

ZOE INTERNATIONAL LIMITED

10 FLEET PLACE, LONDON, EC4M,
Company Registration Number
00917838
Private Limited Company
Dissolved

Dissolved 2013-12-23

Company Overview

About Zoe International Ltd
ZOE INTERNATIONAL LIMITED was founded on 1967-10-11 and had its registered office in 10 Fleet Place. The company was dissolved on the 2013-12-23 and is no longer trading or active.

Key Data
Company Name
ZOE INTERNATIONAL LIMITED
 
Legal Registered Office
10 FLEET PLACE
LONDON
 
Previous Names
MERIDIEN INTERNATIONAL LIMITED10/01/2006
FORTE INTERNATIONAL LIMITED27/09/2001
Filing Information
Company Number 00917838
Date formed 1967-10-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-06-30
Date Dissolved 2013-12-23
Type of accounts FULL
Last Datalog update: 2015-05-14 06:31:48
Primary Source:Companies House
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Companies with same name ZOE INTERNATIONAL LIMITED
The following companies were found which have the same name as ZOE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Zoe International Distributing Inc 1580 RAND AV Vancouver British Columbia BC V6P 3G2 Active
ZOE INTERNATIONAL CHRISTIAN FELLOWSHIP, INC. 7 PENN PLAZA, SUITE 212 Bronx NEW YORK NY 10001 Active Company formed on the 1992-09-03
ZOE INTERNATIONAL LLC 46 SCHOLAR LN New York LEVITTOWN NY 11756 Active Company formed on the 2002-11-22
ZOE INTERNATIONAL CONSULTING, LLC 7022 12TH AVE NE SEATTLE WA 98115 Dissolved Company formed on the 2002-10-21
Zoe International Ministries 4895 Crystal Street Denver CO 80239 Delinquent Company formed on the 2008-02-10
Zoe International LLC 510 N. Main Street Franklin VA 23851 Active Company formed on the 2016-01-27
ZOE INTERNATIONAL CORPORATION 4590 DEODAR ST SILVER SPRINGS NV 89429 Permanently Revoked Company formed on the 1997-09-29
ZOE INTERNATIONAL, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2001-11-30
ZOE INTERNATIONAL, LLC 9550 S EASTERN AVE STE 208 LAS VEGAS NV 89123 Default Company formed on the 2013-08-30
ZOE INTERNATIONAL PTY LTD Active Company formed on the 2015-10-19
ZOE INTERNATIONAL SERVICES PTY LTD ACT 2615 Strike-off action in progress Company formed on the 2012-07-30
ZOE INTERNATIONAL PTE LTD SOON LEE STREET Singapore 627605 Active Company formed on the 2008-09-10
ZOE INTERNATIONAL TRADING (HONGKONG) CO., LIMITED Unknown Company formed on the 2016-05-27
ZOE INTERNATIONAL LIMITED Dissolved Company formed on the 1993-02-04
ZOE INTERNATIONAL, INC 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 2012-05-09
ZOE INTERNATIONALE' FOUNDATION 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1995-02-23
ZOE INTERNATIONAL, LTD 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1996-01-19
ZOE INTERNATIONAL CORPORATION 9112 LOST FOREST DR RICHMOND VA 23237 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2013-09-03
ZOE INTERNATIONAL TRADING LIMITED Active Company formed on the 2017-05-04
ZOE INTERNATIONAL, INC. 530 NE 47TH STREET BOCA RATON FL 33431 Inactive Company formed on the 1997-03-24

Company Officers of ZOE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MERIDIEN SECRETARIES LIMITED
 Company Secretary 2004-05-28
MARTIN ANTHONY COOKE
 Director 2005-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN DONALD FERGUSON
 Director 2002-10-07 2006-06-08
ROBERT EARL RILEY
 Director 2004-01-14 2005-11-24
LISA MARIE MACKENZIE
 Company Secretary 2001-09-17 2004-05-28
LISA MARIE MACKENZIE
 Director 2001-09-17 2004-05-28
DAVID OSSIAN MALONEY
 Director 2002-10-07 2003-12-19
RICHARD LEE MAHONEY
 Director 2001-09-17 2003-01-31
JAMES ROBERT ELTON
 Director 2001-09-17 2002-10-07
SIMON SCOTT FRASER
 Director 2001-06-19 2001-11-12
BERNARD CHARLES HECTOR LAMBERT
 Director 2001-06-19 2001-11-12
SIMON SCOTT FRASER
 Company Secretary 2001-07-11 2001-09-17
TIMOTHY CHARLES MASON
 Company Secretary 2000-10-23 2001-07-11
LISA MARIE MACKENZIE
 Director 2000-12-18 2001-06-19
FORTE NOMINEES LIMITED
 Company Secretary 1997-06-13 2000-10-23
FORTE (UK) LIMITED
 Director 1997-06-13 1998-07-17
HELEN JANE TAUTZ
 Company Secretary 1995-01-30 1997-06-13
GRAHAM JOSEPH PARROTT
 Director 1996-07-12 1997-06-13
HELEN JANE TAUTZ
 Director 1995-01-30 1997-06-13
FRANCO GIOVANNI ANTONIO COZZO
 Director 1992-12-09 1996-07-12
JOHN MICHAEL MILLS
 Company Secretary 1994-04-15 1996-05-14
JOHN MICHAEL MILLS
 Director 1995-01-30 1996-05-14
DAVID JOHN STEVENS
 Company Secretary 1995-11-06 1996-03-31
DAVID JOHN STEVENS
 Director 1995-11-06 1996-03-31
JONATHAN GEOFFREY EDIS-BATES
 Company Secretary 1995-01-30 1995-11-06
JONATHAN GEOFFREY EDIS-BATES
 Director 1995-01-30 1995-11-06
ALFONSO GIANNUZZI
 Director 1992-10-11 1995-01-30
NORMAN LOVETT
 Director 1992-10-11 1995-01-30
ALAN JOHN HEARN
 Director 1992-10-11 1994-09-30
ROY JOHN PETER SIMS
 Company Secretary 1992-10-11 1994-04-15
DENNIS HEARN
 Director 1992-10-11 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERIDIEN SECRETARIES LIMITED ZOE HOTELS (GB) LIMITED Company Secretary 2004-05-28 CURRENT 1993-11-18 Dissolved 2014-01-08
MERIDIEN SECRETARIES LIMITED ZOE HOTELS & RESORTS COMPANY LIMITED Company Secretary 2004-05-28 CURRENT 1990-04-09 Dissolved 2013-11-08
MERIDIEN SECRETARIES LIMITED ZOE HEATHROW LIMITED Company Secretary 2004-05-28 CURRENT 2001-02-22 Dissolved 2013-11-08
MERIDIEN SECRETARIES LIMITED ZOE GATWICK LIMITED Company Secretary 2004-05-28 CURRENT 2001-03-29 Dissolved 2013-11-08
MERIDIEN SECRETARIES LIMITED ZOE DEVELOPMENT COMPANY LIMITED Company Secretary 2004-05-28 CURRENT 2001-03-29 Dissolved 2013-11-08
MERIDIEN SECRETARIES LIMITED ZOE GUARANTEE COMPANY LIMITED Company Secretary 2004-05-28 CURRENT 2001-03-29 Dissolved 2016-12-16
MERIDIEN SECRETARIES LIMITED ZOE INTERMEDIATE HOLDING COMPANY I LIMITED Company Secretary 2004-05-28 CURRENT 2001-05-15 Dissolved 2016-12-16
MARTIN ANTHONY COOKE COPPER AGE PROPERTY DEVELOPMENTS LIMITED Director 2010-08-20 CURRENT 2009-08-20 Dissolved 2017-01-24
MARTIN ANTHONY COOKE BRONZE AGE PROPERTY DEVELOPMENTS LIMITED Director 2009-08-20 CURRENT 2009-08-20 Dissolved 2017-01-24
MARTIN ANTHONY COOKE ZOE HOTELS (GB) LIMITED Director 2005-11-24 CURRENT 1993-11-18 Dissolved 2014-01-08
MARTIN ANTHONY COOKE ZOE HOTELS & RESORTS COMPANY LIMITED Director 2005-11-24 CURRENT 1990-04-09 Dissolved 2013-11-08
MARTIN ANTHONY COOKE ZOE HOTELS (UK) LIMITED Director 2005-11-24 CURRENT 1936-09-04 Dissolved 2014-01-08
MARTIN ANTHONY COOKE ZOE HEATHROW LIMITED Director 2005-11-24 CURRENT 2001-02-22 Dissolved 2013-11-08
MARTIN ANTHONY COOKE ZOE WORLD WIDE LIMITED Director 2005-11-24 CURRENT 2000-12-13 Dissolved 2014-01-08
MARTIN ANTHONY COOKE ZOE GATWICK LIMITED Director 2005-11-24 CURRENT 2001-03-29 Dissolved 2013-11-08
MARTIN ANTHONY COOKE ZOE RESORTS LIMITED Director 2005-11-24 CURRENT 1938-04-12 Dissolved 2014-01-08
MARTIN ANTHONY COOKE ZOE DEVELOPMENT COMPANY LIMITED Director 2005-11-24 CURRENT 2001-03-29 Dissolved 2013-11-08
MARTIN ANTHONY COOKE ZOE ACQUISITION COMPANY II LIMITED Director 2005-11-24 CURRENT 2001-05-10 Dissolved 2013-11-08
MARTIN ANTHONY COOKE ZOE HOLDINGS LIMITED Director 2005-11-24 CURRENT 1944-08-03 Dissolved 2015-08-07
MARTIN ANTHONY COOKE IDF GROUP LIMITED Director 2005-11-24 CURRENT 1903-01-30 Dissolved 2015-08-07
MARTIN ANTHONY COOKE ZOE ACQUISITION COMPANY I LIMITED Director 2005-11-24 CURRENT 2001-05-10 Dissolved 2016-03-23
MARTIN ANTHONY COOKE IDF HOTELS & RESORTS LIMITED Director 2005-11-24 CURRENT 2001-03-29 Dissolved 2016-12-16
MARTIN ANTHONY COOKE ZOE GUARANTEE COMPANY LIMITED Director 2005-11-24 CURRENT 2001-03-29 Dissolved 2016-12-16
MARTIN ANTHONY COOKE ZOE INTERMEDIATE HOLDING COMPANY I LIMITED Director 2005-11-24 CURRENT 2001-05-15 Dissolved 2016-12-16
MARTIN ANTHONY COOKE ZOE SERVICES COMPANY PLC Director 2005-11-24 CURRENT 2001-05-10 Dissolved 2016-12-16
MARTIN ANTHONY COOKE SHAPES FINISHING LIMITED Director 2003-03-07 CURRENT 1991-06-10 Dissolved 2016-08-16
MARTIN ANTHONY COOKE DOMES OF SILENCE 2011 LIMITED Director 2003-03-07 CURRENT 1985-08-29 Dissolved 2016-08-16
MARTIN ANTHONY COOKE DOMES OF SILENCE SECRETARIAL LIMITED Director 2003-03-07 CURRENT 2000-11-16 Dissolved 2016-08-16
MARTIN ANTHONY COOKE INDIGITALE LIMITED Director 2003-03-07 CURRENT 1999-09-14 Dissolved 2016-08-16
MARTIN ANTHONY COOKE URBAN PROFILE LIMITED Director 2003-03-07 CURRENT 1996-06-25 Dissolved 2016-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2013
2013-09-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2013
2013-03-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013
2012-09-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2012
2012-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012
2011-08-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011
2011-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011
2010-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2010
2010-03-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2010
2009-09-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2009
2009-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2009
2008-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2008
2008-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2008
2007-09-14MISCO/C - REMOVAL OF LIQUIDATOR
2007-09-144.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2007-09-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-06-14288bDIRECTOR RESIGNED
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
2006-03-06LRESSPSPECIAL RESOLUTION TO WIND UP
2006-03-06600APPOINTMENT OF LIQUIDATOR
2006-03-064.70DECLARATION OF SOLVENCY
2006-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-10CERTNMCOMPANY NAME CHANGED MERIDIEN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/01/06
2006-01-03288aNEW DIRECTOR APPOINTED
2005-12-15288bDIRECTOR RESIGNED
2005-10-17353LOCATION OF REGISTER OF MEMBERS
2005-10-17363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-10-17288cSECRETARY'S PARTICULARS CHANGED
2005-04-14AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 166 HIGH HOLBORN, LONDON, WC1V 6TT
2004-09-13363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-25AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-06-25288cDIRECTOR'S PARTICULARS CHANGED
2004-06-16288aNEW SECRETARY APPOINTED
2004-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-11MEM/ARTSARTICLES OF ASSOCIATION
2004-05-04244DELIVERY EXT'D 3 MTH 30/06/03
2004-01-25288aNEW DIRECTOR APPOINTED
2004-01-07288bDIRECTOR RESIGNED
2003-09-10363aRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-05-01244DELIVERY EXT'D 3 MTH 30/06/02
2003-02-08288bDIRECTOR RESIGNED
2002-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-09-06363aRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-08-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-15288cDIRECTOR'S PARTICULARS CHANGED
2002-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-09395PARTICULARS OF MORTGAGE/CHARGE
2001-11-26363aRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-11-19288bDIRECTOR RESIGNED
2001-11-19288bDIRECTOR RESIGNED
2001-11-15225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to ZOE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZOE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF PLEDGE OF REGISTERED SHARES IN THE CAPITAL OF APOLLO HOTEL B.V. 2002-01-09 Outstanding CIBC WORLD MARKETS PLC
DEBENTURE BETWEEN INTER ALIA GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED, THE COMPANY AND THE OTHER CHARGORS NAMED THEREIN (THE CHARGORS) AND CIBC WORLD MARKETS PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED C 2001-07-26 Outstanding CIBC WORLD MARKETS PLC
Intangible Assets
Patents
We have not found any records of ZOE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZOE INTERNATIONAL LIMITED
Trademarks
We have not found any records of ZOE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZOE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as ZOE INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZOE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZOE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZOE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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