Active - Proposal to Strike off
Company Information for ZODIAC EUROPE INVESTMENTS LIMITED
Avis Budget House, Park Road, Bracknell, Berkshire, ENGLAND, RG12 2EW,
|
Company Registration Number
04664431
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ZODIAC EUROPE INVESTMENTS LIMITED | |
Legal Registered Office | |
Avis Budget House Park Road Bracknell, Berkshire ENGLAND RG12 2EW Other companies in W1G | |
Company Number | 04664431 | |
---|---|---|
Company ID Number | 04664431 | |
Date formed | 2003-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-20 09:55:00 |
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Officer | Role | Date Appointed |
---|---|---|
GAIL MARION JONES |
||
PAUL LESLIE FORD |
||
PAUL ANDREW BRIANT MITCHELL |
||
PAUL EDWARD ROLLASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BROUGHTON SECRETARIES LIMITED |
Company Secretary | ||
JOANNA ELIZABETH SPIERS |
Director | ||
JASON CHRISTOPHER GODSELL TURNER |
Director | ||
STUART BARRY DAVID FILLINGHAM |
Director | ||
JUDITH ANN NICHOLSON |
Company Secretary | ||
JOHN WILLIAM MCNICHOLAS |
Director | ||
OLIVIER VAN MARCKE DE LUMMEN |
Director | ||
JUDITH ANN NICHOLSON |
Director | ||
SIMON OLIVER NICE |
Director | ||
MICHAEL STEVEN GRAHAM |
Director | ||
ARTHUR HAYDN BRUCE COOPER SMITH |
Director | ||
JOHN WILLIAM MCNICHOLAS |
Director | ||
RICHARD JOHN COATES |
Director | ||
MARK MCCAFFERTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVIS AFRICA LIMITED | Director | 2016-06-02 | CURRENT | 1997-03-24 | Active | |
AVIS ASIA LIMITED | Director | 2016-06-02 | CURRENT | 1997-03-24 | Active | |
AVIS EUROPE AND MIDDLE EAST LIMITED | Director | 2016-06-02 | CURRENT | 1997-03-24 | Active | |
PROLITA LIMITED | Director | 2016-05-03 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
ZIPCAR (UK) LIMITED | Director | 2016-05-03 | CURRENT | 2002-09-03 | Active | |
ZODIAC RENT A CAR LIMITED | Director | 2015-12-16 | CURRENT | 2003-02-14 | Active - Proposal to Strike off | |
AVIS BUDGET SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 1985-12-19 | Active | |
AVIS BUDGET UK LIMITED | Director | 2015-12-16 | CURRENT | 1964-04-24 | Active | |
AVIS BUDGET EMEA LIMITED | Director | 2015-12-15 | CURRENT | 1997-01-28 | Active | |
ZODIAC EUROPE LIMITED | Director | 2015-04-30 | CURRENT | 2003-01-13 | Active | |
CENTRUS LIMITED | Director | 2015-04-30 | CURRENT | 1989-02-22 | Active - Proposal to Strike off | |
AVIS INVESTMENT SERVICES (NO.2) | Director | 2015-04-30 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
UPPEREXTRA LIMITED | Director | 2015-04-30 | CURRENT | 2000-02-02 | Active - Proposal to Strike off | |
ZODIAC EUROPE FINANCE COMPANY LIMITED | Director | 2015-04-30 | CURRENT | 2003-02-12 | Active | |
PAYHOT LIMITED | Director | 2015-04-30 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
CILVA HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
AVIS EUROPE RISK MANAGEMENT LIMITED | Director | 2015-04-30 | CURRENT | 1993-02-12 | Active | |
AVIS ASSISTANCE LIMITED | Director | 2015-04-30 | CURRENT | 1989-05-02 | Active | |
AVIS EUROPE HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1986-03-04 | Active | |
AB GROUP FINANCIAL SERVICES LIMITED | Director | 2015-04-30 | CURRENT | 1986-09-30 | Active | |
AVIS INVESTMENT SERVICES LIMITED | Director | 2015-04-30 | CURRENT | 1986-11-07 | Active - Proposal to Strike off | |
AVIS FINANCE COMPANY LIMITED | Director | 2015-04-30 | CURRENT | 1987-04-16 | Active | |
AVIS FINANCE COMPANY (NO.2) LIMITED | Director | 2015-04-30 | CURRENT | 1987-08-26 | Active - Proposal to Strike off | |
AVIS EUROPE INVESTMENT HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
AVIS EUROPE OVERSEAS LIMITED | Director | 2015-04-30 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
AVIS EUROPE INVESTMENTS LIMITED | Director | 2015-04-30 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
AVIS COMMERCIAL HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2000-03-15 | Active | |
STRONGDRAW LIMITED | Director | 2015-04-30 | CURRENT | 1965-07-02 | Active - Proposal to Strike off | |
MANOR NATIONAL LIMITED | Director | 2015-04-30 | CURRENT | 1978-06-01 | Active - Proposal to Strike off | |
AVIS LICENCE HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
ZODIAC EUROPE LIMITED | Director | 2012-10-23 | CURRENT | 2003-01-13 | Active | |
ZODIAC EUROPE FINANCE COMPANY LIMITED | Director | 2012-10-23 | CURRENT | 2003-02-12 | Active | |
ZIPCAR INTERNATIONAL HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
ZIPCAR INTERNATIONAL FINANCE COMPANY LIMITED | Director | 2017-06-12 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
PROLITA LIMITED | Director | 2017-06-12 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
AVIS LEISURE SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 2009-10-13 | Active | |
ZODIAC EUROPE LIMITED | Director | 2016-06-30 | CURRENT | 2003-01-13 | Active | |
CENTRUS LIMITED | Director | 2016-06-30 | CURRENT | 1989-02-22 | Active - Proposal to Strike off | |
AVIS INVESTMENT SERVICES (NO.2) | Director | 2016-06-30 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
UPPEREXTRA LIMITED | Director | 2016-06-30 | CURRENT | 2000-02-02 | Active - Proposal to Strike off | |
ZODIAC EUROPE FINANCE COMPANY LIMITED | Director | 2016-06-30 | CURRENT | 2003-02-12 | Active | |
PAYHOT LIMITED | Director | 2016-06-30 | CURRENT | 1989-07-05 | Active - Proposal to Strike off | |
CILVA HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
AVIS EUROPE RISK MANAGEMENT LIMITED | Director | 2016-06-30 | CURRENT | 1993-02-12 | Active | |
AVIS ASSISTANCE LIMITED | Director | 2016-06-30 | CURRENT | 1989-05-02 | Active | |
AVIS BUDGET SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1985-12-19 | Active | |
AVIS EUROPE HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1986-03-04 | Active | |
AB GROUP FINANCIAL SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1986-09-30 | Active | |
AVIS INVESTMENT SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1986-11-07 | Active - Proposal to Strike off | |
AVIS FINANCE COMPANY LIMITED | Director | 2016-06-30 | CURRENT | 1987-04-16 | Active | |
AVIS FINANCE COMPANY (NO.2) LIMITED | Director | 2016-06-30 | CURRENT | 1987-08-26 | Active - Proposal to Strike off | |
AVIS EUROPE INVESTMENT HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
AVIS EUROPE OVERSEAS LIMITED | Director | 2016-06-30 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
AVIS EUROPE INVESTMENTS LIMITED | Director | 2016-06-30 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
AVIS AFRICA LIMITED | Director | 2016-06-30 | CURRENT | 1997-03-24 | Active | |
AVIS ASIA LIMITED | Director | 2016-06-30 | CURRENT | 1997-03-24 | Active | |
AVIS COMMERCIAL HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2000-03-15 | Active | |
STRONGDRAW LIMITED | Director | 2016-06-30 | CURRENT | 1965-07-02 | Active - Proposal to Strike off | |
MANOR NATIONAL LIMITED | Director | 2016-06-30 | CURRENT | 1978-06-01 | Active - Proposal to Strike off | |
AVIS EUROPE AND MIDDLE EAST LIMITED | Director | 2016-06-30 | CURRENT | 1997-03-24 | Active | |
AVIS LICENCE HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1997-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2022-03-23 GBP 42.04 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/02/22 | |
RES06 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PATRICK KENNETH RANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD ROLLASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BRIANT MITCHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Paul Edward Rollason on 2019-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Inderpal Lall as company secretary on 2018-07-20 | |
TM02 | Termination of appointment of Gail Marion Jones on 2018-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 42039617 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM 7 Welbeck Street London W1G 9YE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ELIZABETH SPIERS | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD ROLLASON | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED PAUL LESLIE FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER GODSELL TURNER | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 42039617 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 42039617 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP04 | Appointment of corporate company secretary Broughton Secretaries Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/13 FROM Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom | |
AP01 | DIRECTOR APPOINTED JOANNA ELISABETH SPIERS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER GODSELL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FILLINGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH NICHOLSON | |
AP03 | SECRETARY APPOINTED GAIL MARION JONES | |
AR01 | 12/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM AVIS HOUSE PARK ROAD BARCKNELL BERKSHIRE RG12 2EW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW BRIANT MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCNICHOLAS | |
AP01 | DIRECTOR APPOINTED STUART BARRY DAVID FILLINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER VAN MARCKE DE LUMMEN | |
AR01 | 08/02/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/02/11 FULL LIST | |
SH01 | 16/12/10 STATEMENT OF CAPITAL GBP 42039617 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/02/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH NICHOLSON | |
SH01 | 16/12/09 STATEMENT OF CAPITAL GBP 42039517.00 | |
AP01 | DIRECTOR APPOINTED JUDITH ANN NICHOLSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN NICHOLSON / 10/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICE | |
288a | DIRECTOR APPOINTED OLIVIER VAN MARCKE DE LUMMEN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON OLIVER NICE | |
123 | NC INC ALREADY ADJUSTED 12/06/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 32987521/34598041 12/06/2008 | |
88(2) | AD 21/06/08 GBP SI 1610520@1=1610520 GBP IC 32987521/34598041 | |
288a | DIRECTOR APPOINTED JOHN WILLIAM MCNICHOLAS | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR SMITH | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 17/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 9500000/32987521 17/ | |
88(2)R | AD 17/12/07--------- £ SI 23487521@1=23487521 £ IC 9500000/32987521 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 19/03/04 | |
ELRES | S366A DISP HOLDING AGM 19/03/04 | |
363a | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 12/03/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ZODIAC EUROPE INVESTMENTS LIMITED are:
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. |