Company Information for

ZOE ACQUISITION COMPANY I LIMITED

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

Company Registration Number

04214259

Private Limited Company

Dissolved

About Zoe Acquisition Company I Ltd

ZOE ACQUISITION COMPANY I LIMITED was founded on 2001-05-10 and had its registered office in 10 Fleet Place. The company was dissolved on the 2016-03-23 and is no longer trading or active.

Key Data

Company Name
ZOE ACQUISITION COMPANY I LIMITED
Legal Registered Office
10 FLEET PLACE
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC4M
Previous Names
MERIDIEN ACQUISITION COMPANY I LIMITED
03/01/2006
GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED
26/10/2001

Filing Information

Company Number04214259
Date formed2001-05-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2004-12-31
Date Dissolved2016-03-23
Type of accountsFULL
Last Datalog update:
2016-04-29 14:00:54
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-03-23

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 2003-12-16 2005-11-24
Geoffrey David Westmore Director 2003-09-26 2005-11-24
Lisa Marie Mackenzie Company Secretary 2001-10-23 2004-05-28
Lisa Marie Mackenzie Director 2001-10-23 2004-05-28
Stephen Harold Alexander Director 2003-03-19 2003-12-31
Finlay Stuart Mcfadyen Director 2003-03-19 2003-12-31
David Ossian Maloney Director 2002-10-07 2003-12-19
Guy Hands Director 2001-05-23 2003-03-20
Richard Lee Mahoney Director 2001-10-23 2003-01-31
Karen Rodrigues Director 2002-03-22 2003-01-31
Mark Lee Tagliaferri Director 2001-05-22 2003-01-24
James Robert Elton Director 2001-05-22 2002-10-07
Tjg Secretaries Limited Company Secretary 2001-06-04 2001-10-23
Fraser Scott Duncan Director 2001-05-10 2001-10-23
Mark Gerald Fresson Director 2001-06-22 2001-10-23
Mitre Secretaries Limited Nominated Secretary 2001-05-10 2001-06-04

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 IDF GROUP LIMITEDCompany Secretary 2004-05-28 CURRENT 1903-01-30 Dissolved 2015-08-07
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 IDF GROUP LIMITEDDirector 2005-11-24 CURRENT 1903-01-30 Dissolved 2015-08-07
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