Company Information for

IDF GROUP LIMITED

C/O KROLL, 10 FLEET PLACE, 10 FLEET PLACE, LONDON, EC4M 7RB,

Company Registration Number

00076230

Private Limited Company

Dissolved

About Idf Group Ltd

IDF GROUP LIMITED was founded on 1903-01-30 and had its registered office in 10 Fleet Place. The company was dissolved on the 2015-08-07 and is no longer trading or active.

Key Data

Company Name
IDF GROUP LIMITED
Legal Registered Office
10 FLEET PLACE
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC4M
Previous Names
MERIDIEN GROUP LIMITED
15/02/2006
FORTE LIMITED
20/11/2001

Filing Information

Company Number00076230
Date formed1903-01-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2004-12-31
Date Dissolved2015-08-07
Type of accountsFULL
Last Datalog update:
2015-09-22 10:20:26
Primary Source:

Company Directors at or before company was Dissolved 2015-08-07

Officer Role Occupation Date Appointed Country
Starman Secretaries Limited Company Secretary 2004-05-28
Martin Anthony Cooke Director FINANCE DIRECTOR 2005-11-24 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Iain Donald Ferguson Director 2002-10-07 2006-10-12
Anthony Nicholas Mahon Director 2005-05-09 2005-11-24
Lisa Marie Mackenzie Company Secretary 2001-09-07 2004-05-28
Lisa Marie Mackenzie Director 2001-09-07 2004-05-28
James Robert Elton Director 2001-09-17 2002-10-07
Emmanuel Francis Rene Caux Director 2001-09-07 2001-11-21
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 2001-09-07
Timothy Charles Mason Company Secretary 2000-09-29 2001-07-11
Peter Edwin Cardnell Director 2000-11-10 2001-06-19
Antoine Edmond Andre Cau Director 1998-02-09 2001-06-19
Lisa Marie Mackenzie Director 2000-12-18 2001-06-19
Helen Jane Tautz Company Secretary 1997-12-19 2000-09-29
Charles Lamb Allen Director 1996-02-12 2000-09-29
Peter Bernard Coleridge Director 1998-02-09 1999-11-15
Graham Joseph Parrott Company Secretary 1996-04-04 1998-02-24
Patrick Joseph Copeland Director 1997-04-02 1997-07-18
Rocco Giovanni Forte Director 1991-06-18 1996-05-01
David John Stevens Company Secretary 1995-09-29 1996-03-31
Gian Battista Chiandetti Director 1991-06-18 1996-03-26
Keith Hamill Director 1993-12-21 1996-03-26
Charles Edgar Matthewes Hardie Director 1991-06-18 1996-02-09
Paul Girolami Director 1992-10-15 1996-02-08
Jonathan Geoffrey Edis-bates Company Secretary 1992-07-31 1995-09-29
Alan John Hearn Director 1991-06-18 1994-09-29
Donald Desmond Durban Director 1991-06-18 1993-05-24
Charles Forte Director 1991-06-18 1993-05-24
Eric Hartwell Director 1991-06-18 1993-05-24
Dennis Hearn Director 1991-06-18 1993-04-30
Ian Andrew Hill Johnston Director 1991-06-18 1993-04-30
John Garry Hawkes Director 1991-06-18 1993-01-06
Thomas Russell Company Secretary 1991-06-18 1992-07-31

Related Directorships for Starman Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Starman Secretaries Limited SNOWCLOSE LIMITEDCompany Secretary 2005-11-10 CURRENT 2005-06-30 Liquidation
Starman Secretaries Limited ZOE HOTELS (UK) LIMITEDCompany Secretary 2004-05-28 CURRENT 1936-09-04 Dissolved 2014-01-08
Starman Secretaries Limited ZOE WORLD WIDE LIMITEDCompany Secretary 2004-05-28 CURRENT 2000-12-13 Dissolved 2014-01-08
Starman Secretaries Limited ZOE RESORTS LIMITEDCompany Secretary 2004-05-28 CURRENT 1938-04-12 Dissolved 2014-01-08
Starman Secretaries Limited ZOE ACQUISITION COMPANY II LIMITEDCompany Secretary 2004-05-28 CURRENT 2001-05-10 Dissolved 2013-11-08
Starman Secretaries Limited ZOE HOLDINGS LIMITEDCompany Secretary 2004-05-28 CURRENT 1944-08-03 Dissolved 2015-08-07
Starman Secretaries Limited ZOE ACQUISITION COMPANY I LIMITEDCompany Secretary 2004-05-28 CURRENT 2001-05-10 Dissolved 2016-03-23
Starman Secretaries Limited IDF HOTELS & RESORTS LIMITEDCompany Secretary 2004-05-28 CURRENT 2001-03-29 Dissolved 2016-12-16
Starman Secretaries Limited ZOE SERVICES COMPANY PLCCompany Secretary 2004-05-28 CURRENT 2001-05-10 Dissolved 2016-12-16
Starman Secretaries Limited EXCELSIOR HOTELS LIMITEDCompany Secretary 2004-05-28 CURRENT 1936-09-26 Liquidation
Starman Secretaries Limited STARMAN HOTELS AND RESORTS LONDON LIMITEDCompany Secretary 2004-05-28 CURRENT 2001-02-13 Liquidation
Starman Secretaries Limited STARMAN STRECKCompany Secretary 2004-05-28 CURRENT 1986-02-12 Liquidation
Starman Secretaries Limited STRECK HOTELS LIMITEDCompany Secretary 2004-05-28 CURRENT 1937-01-06 Liquidation
Starman Secretaries Limited STARMAN PARK HOTEL LIMITEDCompany Secretary 2004-05-28 CURRENT 1930-01-03 Liquidation
Starman Secretaries Limited SKYWAY HOTELS LIMITEDCompany Secretary 2004-05-28 CURRENT 1965-01-08 Liquidation
Starman Secretaries Limited POST INNS LIMITEDCompany Secretary 2004-05-28 CURRENT 1894-12-13 Liquidation

Related Directorships for Martin Anthony Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Anthony Cooke COPPER AGE PROPERTY DEVELOPMENTS LIMITEDDirector 2010-08-20 CURRENT 2009-08-20 Dissolved 2017-01-24
Martin Anthony Cooke BRONZE AGE PROPERTY DEVELOPMENTS LIMITEDDirector 2009-08-20 CURRENT 2009-08-20 Dissolved 2017-01-24
Martin Anthony Cooke ZOE INTERNATIONAL LIMITEDDirector 2005-11-24 CURRENT 1967-10-11 Dissolved 2013-12-23
Martin Anthony Cooke ZOE HOTELS (GB) LIMITEDDirector 2005-11-24 CURRENT 1993-11-18 Dissolved 2014-01-08
Martin Anthony Cooke ZOE HOTELS & RESORTS COMPANY LIMITEDDirector 2005-11-24 CURRENT 1990-04-09 Dissolved 2013-11-08
Martin Anthony Cooke ZOE HOTELS (UK) LIMITEDDirector 2005-11-24 CURRENT 1936-09-04 Dissolved 2014-01-08
Martin Anthony Cooke ZOE HEATHROW LIMITEDDirector 2005-11-24 CURRENT 2001-02-22 Dissolved 2013-11-08
Martin Anthony Cooke ZOE WORLD WIDE LIMITEDDirector 2005-11-24 CURRENT 2000-12-13 Dissolved 2014-01-08
Martin Anthony Cooke ZOE GATWICK LIMITEDDirector 2005-11-24 CURRENT 2001-03-29 Dissolved 2013-11-08
Martin Anthony Cooke ZOE RESORTS LIMITEDDirector 2005-11-24 CURRENT 1938-04-12 Dissolved 2014-01-08
Martin Anthony Cooke ZOE DEVELOPMENT COMPANY LIMITEDDirector 2005-11-24 CURRENT 2001-03-29 Dissolved 2013-11-08
Martin Anthony Cooke ZOE ACQUISITION COMPANY II LIMITEDDirector 2005-11-24 CURRENT 2001-05-10 Dissolved 2013-11-08
Martin Anthony Cooke ZOE HOLDINGS LIMITEDDirector 2005-11-24 CURRENT 1944-08-03 Dissolved 2015-08-07
Martin Anthony Cooke ZOE ACQUISITION COMPANY I LIMITEDDirector 2005-11-24 CURRENT 2001-05-10 Dissolved 2016-03-23
Martin Anthony Cooke IDF HOTELS & RESORTS LIMITEDDirector 2005-11-24 CURRENT 2001-03-29 Dissolved 2016-12-16
Martin Anthony Cooke ZOE GUARANTEE COMPANY LIMITEDDirector 2005-11-24 CURRENT 2001-03-29 Dissolved 2016-12-16
Martin Anthony Cooke ZOE INTERMEDIATE HOLDING COMPANY I LIMITEDDirector 2005-11-24 CURRENT 2001-05-15 Dissolved 2016-12-16
Martin Anthony Cooke ZOE SERVICES COMPANY PLCDirector 2005-11-24 CURRENT 2001-05-10 Dissolved 2016-12-16
Martin Anthony Cooke SHAPES FINISHING LIMITEDDirector 2003-03-07 CURRENT 1991-06-10 Dissolved 2016-08-16
Martin Anthony Cooke DOMES OF SILENCE 2011 LIMITEDDirector 2003-03-07 CURRENT 1985-08-29 Dissolved 2016-08-16
Martin Anthony Cooke DOMES OF SILENCE SECRETARIAL LIMITEDDirector 2003-03-07 CURRENT 2000-11-16 Dissolved 2016-08-16
Martin Anthony Cooke INDIGITALE LIMITEDDirector 2003-03-07 CURRENT 1999-09-14 Dissolved 2016-08-16
Martin Anthony Cooke URBAN PROFILE LIMITEDDirector 2003-03-07 CURRENT 1996-06-25 Dissolved 2016-08-16