| Company Name | ZOE Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03211187 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1996(27 years, 10 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Harry Erotocritou |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 26 Private Road Enfield Middlesex EN1 2EH |
| Director Name | Mr Michael Adams |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2000(3 years, 8 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 02 November 2021) |
| Role | Fashion Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Coopers Drive Great Burstead Billericay Essex CM11 2TN |
| Secretary Name | Mr Michael Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2000(3 years, 8 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 02 November 2021) |
| Role | Fashion Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Coopers Drive Great Burstead Billericay Essex CM11 2TN |
| Director Name | Andreas Christoforou |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 34 Hendon Lane Finchley London N3 1TT |
| Secretary Name | Tasos Anastsiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 246 Hedge Lane Palmers Green London N13 5DA |
| Secretary Name | Maria Evagora |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX |
Contact
| Telephone | 020 85328111 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 75 at £1 | Michael Adams 75.00% Ordinary |
|---|---|
| 25 at £1 | Harry Erotocritou 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £276,437 |
| Cash | £200,096 |
| Current Liabilities | £288,473 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 8 October 2008 | Delivered on: 11 October 2008 Persons entitled: P & O Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies standing to the credit of a deposit account see image for full details. Outstanding |
|---|---|
| 14 June 2001 | Delivered on: 15 June 2001 Persons entitled: J. Brown & Son Classification: Memorandum of agreement Secured details: £4149.75 due or to become due from the company to the chargee under the terms of the agreement. Particulars: Unit no 19 leyton business centre etloe road leyton london. Outstanding |
Filing History
| 13 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 4 August 2020 | Registered office address changed from 97 Judd Street London WC1H 9JG to Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD on 4 August 2020 (1 page) |
| 22 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 17 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 19 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 16 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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| 13 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 29 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 29 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 August 2012 | Statement of capital following an allotment of shares on 8 August 2012
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| 8 August 2012 | Statement of capital following an allotment of shares on 8 August 2012
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| 8 August 2012 | Statement of capital following an allotment of shares on 8 August 2012
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| 5 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Harry Erotocritou on 11 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Harry Erotocritou on 11 June 2010 (2 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
| 11 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 11 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 11 July 2008 | Return made up to 12/06/08; no change of members (7 pages) |
| 11 July 2008 | Return made up to 12/06/08; no change of members (7 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 July 2007 | Return made up to 12/06/07; no change of members (7 pages) |
| 17 July 2007 | Return made up to 12/06/07; no change of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 July 2006 | Return made up to 12/06/06; full list of members
|
| 4 July 2006 | Return made up to 12/06/06; full list of members
|
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 July 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 16 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 17 January 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 17 January 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 22 August 2003 | Return made up to 12/06/03; full list of members
|
| 22 August 2003 | Return made up to 12/06/03; full list of members
|
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 27 June 2002 | Return made up to 12/06/02; full list of members
|
| 27 June 2002 | Return made up to 12/06/02; full list of members
|
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 August 2001 | Return made up to 12/06/01; full list of members
|
| 1 August 2001 | Return made up to 12/06/01; full list of members
|
| 15 June 2001 | Particulars of mortgage/charge (3 pages) |
| 15 June 2001 | Particulars of mortgage/charge (3 pages) |
| 17 April 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
| 17 April 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
| 9 August 2000 | Return made up to 12/06/00; full list of members
|
| 9 August 2000 | Return made up to 12/06/00; full list of members
|
| 2 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Secretary resigned (1 page) |
| 2 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 December 1999 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 13 December 1999 | Resolutions
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| 13 December 1999 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 13 December 1999 | Resolutions
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| 25 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 25 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 22 October 1998 | Resolutions
|
| 22 October 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 22 October 1998 | Resolutions
|
| 22 October 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 13 November 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 13 November 1997 | Resolutions
|
| 13 November 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 13 November 1997 | Resolutions
|
| 2 September 1997 | Return made up to 12/06/97; full list of members
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| 2 September 1997 | Return made up to 12/06/97; full list of members
|
| 7 August 1996 | New secretary appointed (2 pages) |
| 7 August 1996 | Secretary resigned (1 page) |
| 7 August 1996 | Registered office changed on 07/08/96 from: 34 hendon lane finchley london N3 1TT (1 page) |
| 7 August 1996 | Registered office changed on 07/08/96 from: 34 hendon lane finchley london N3 1TT (1 page) |
| 7 August 1996 | New director appointed (2 pages) |
| 7 August 1996 | New director appointed (2 pages) |
| 7 August 1996 | Director resigned (1 page) |
| 7 August 1996 | Secretary resigned (1 page) |
| 7 August 1996 | New secretary appointed (2 pages) |
| 7 August 1996 | Director resigned (1 page) |
| 12 June 1996 | Incorporation (12 pages) |
| 12 June 1996 | Incorporation (12 pages) |