ZOE GUARANTEE COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04190179. The registration start date is March 29, 2001. The current status is Liquidation.
Company Number | 04190179 |
Company Name | ZOE GUARANTEE COMPANY LIMITED |
Registered Address |
Kroll Limited 10 Fleet Place London EC4M 7RB |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2001-03-29 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 31/10/2006 |
Accounts Last Update | 31/12/2004 |
Returns Due Date | 29/09/2006 |
Returns Last Update | 01/09/2005 |
Confirmation Statement Due Date | 15/09/2017 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
KROLL LIMITED 10 FLEET PLACE |
Post Town | LONDON |
Post Code | EC4M 7RB |
Entity Name | Office Address |
---|---|
CASHFLOW PREMIUM FUNDING LIMITED | Kroll Limited, 10 Fleet Place, London, EC4M 7RB |
ZOE HOLDING COMPANY PLC | Kroll Limited, 10 Fleet Place, London, EC4M 7RB |
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED | Kroll Limited, 10 Fleet Place, London, EC4M 7RB |
ZOE SERVICES COMPANY PLC | Kroll Limited, 10 Fleet Place, London, EC4M 7RB |
IDF HOTELS & RESORTS LIMITED | Kroll Limited, 10 Fleet Place, London, EC4M 7RB |
NEWGATE HOLDINGS LIMITED | Kroll Limited, 10 Fleet Place, London, EC4M 7RB |
Entity Name | Office Address |
---|---|
02993086 LIMITED | C/o Kroll, 10 Fleet Place, London, EC4M 7RB |
WONDER REALISATIONS LIMITED | Kroll Limited 10 Fleet Place, London, EC4M 7RB |
APW ELECTRONICS GROUP LIMITED | C/o Kroll Limited, 10 Fleet Place, London, EC4M 7RB |
ROMNEY PACKAGING LIMITED | C/o Kroll Buchler Phillips, 10 Fleet Place, London, EC4M 7RB |
MR REALISATIONS LIMITED | C/0 Kroll Limited, 10 Fleet Place, London, EC4M 7RB |
SCIENTIFIC BETA (EUROPE) LIMITED | 10 Fleet Place, Ludgate, London, EC4M 7RB |
VFG HIRE LIMITED | C/o Kroll Limited, 10 Fleet Place, London, EC4M 7RB |
GENCOR INTERNATIONAL LIMITED | 10 Fleet Place, London, EC4M 7RB |
FINANCIAL PUBLISHING INTERNATIONAL LIMITED | C/o Kroll Limited, 10 Fleet Place, London, EC4M 7RB |
INHOCO 845 LIMITED | 10 Fleet Place, London, EC4M 7RB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MERIDIEN SECRETARIES LIMITED | Secretary () | Citypoint, 1 Ropemaker Street, London, EC2Y 9HT | / 28 May 2004 |
/ |
|
COOKE, Martin Anthony | Director () | Uggool, Moycullen, Galway, Ireland | May 1964 / 24 November 2005 |
Irish / Ireland |
Finance Director |
MACKENZIE, Lisa Marie | Secretary (Resigned) | 70 Vassall Road, Kennington, London, SW9 6HY | / 23 October 2001 |
/ |
|
TJG SECRETARIES LIMITED | Secretary (Resigned) | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | / 4 June 2001 |
/ |
|
DUNCAN, Fraser Scott | Director (Resigned) | 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ | May 1960 / 22 May 2001 |
British / England |
Accountant |
ELTON, James Robert | Director (Resigned) | 27 Elsie Road, London, SE22 8DX | February 1967 / 22 May 2001 |
British / Uk |
Director Of Development |
FERGUSON, Iain Donald | Director (Resigned) | 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR | April 1955 / 7 October 2002 |
British / United Kingdom |
Chartered Accountant |
FRESSON, Mark Gerald | Director (Resigned) | 8 The Avenue, Richmond, Surrey, TW9 2AJ | June 1965 / 22 May 2001 |
British / |
Chartered Accountant |
MACKENZIE, Lisa Marie | Director (Resigned) | 70 Vassall Road, Kennington, London, SW9 6HY | May 1969 / 23 October 2001 |
British / |
Director |
MAHONEY, Richard Lee | Director (Resigned) | Flat 14,38 Queens Gate, London, SW7 5JN | September 1952 / 23 October 2001 |
American / |
Chief Operating Officer |
MALONEY, David Ossian | Director (Resigned) | 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG | September 1955 / 7 October 2002 |
British / United Kingdom |
Chief Financial Officer |
RICH, Michael William | Nominee Director (Resigned) | Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU | July 1947 / 29 March 2001 |
British / |
|
RILEY, Robert Earl | Director (Resigned) | 3 Montpelier Walk, London, SW7 6TT | January 1948 / 14 January 2004 |
United States Citizen / |
Chief Executive Officer |
TAGLIAFERRI, Mark Lee | Director (Resigned) | Flat 2, 105 Cadogan Gardens, London, SW3 2RF | February 1963 / 2 July 2001 |
American / England |
Corporate Financier |
WARNER, William | Nominee Director (Resigned) | 2 Honeysuckle Gardens, Croydon, CR0 8XU | July 1968 / 29 March 2001 |
British / |
Post Town | LONDON |
Post Code | EC4M 7RB |
SIC Code | 7415 - Holding Companies including Head Offices |
Please provide details on ZOE GUARANTEE COMPANY LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.