Company Information for

ZOE HOLDINGS LIMITED

10 FLEET PLACE, LONDON, EC4M 7RB,

Company Registration Number

00389061

Private Limited Company

Dissolved

About Zoe Holdings Ltd

ZOE HOLDINGS LIMITED was founded on 1944-08-03 and had its registered office in London. The company was dissolved on the 2015-08-07 and is no longer trading or active.

Key Data

Company Name
ZOE HOLDINGS LIMITED
Legal Registered Office
LONDON
EC4M 7RB
Other companies in EC4M
Previous Names
MERIDIEN HOLDINGS LIMITED
10/01/2006
FORTE HOLDINGS LIMITED
27/09/2001

Filing Information

Company Number00389061
Date formed1944-08-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2004-12-31
Date Dissolved2015-08-07
Type of accountsFULL
Last Datalog update:
2015-09-23 23:24:47
Primary Source:
Companies House

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
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 2001-06-22 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
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 1993-12-10 1997-06-13
Graham Joseph Parrott Director 1996-08-09 1997-06-13
Helen Jane Tautz Director 1993-12-10 1997-06-13
Forte Nominees Limited Company Secretary 1996-07-08 1996-08-09
Forte (uk) Limited Director 1996-07-08 1996-08-09
John Michael Mills Director 1994-12-07 1996-05-14
David John Stevens Director 1995-11-06 1996-03-31
Jonathan Geoffrey Edis-bates Director 1992-07-30 1995-11-06
Jeremy Peter Small Director 1994-01-04 1994-11-25
Derek Burningham Company Secretary 1992-07-31 1993-12-10
Derek Burningham Director 1991-08-14 1993-12-10
Dennis Hearn Director 1991-08-14 1993-04-30
Thomas Russell Company Secretary 1991-08-14 1992-07-31
Thomas Russell Director 1991-08-14 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 IDF GROUP LIMITEDCompany Secretary 2004-05-28 CURRENT 1903-01-30 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 IDF GROUP LIMITEDDirector 2005-11-24 CURRENT 1903-01-30 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