Liquidation (when checked on 1 Jul 2014)
Address
ZONZOO GROUP PLC
CHANTREY VELLACOTT DFK LLP
RUSSELL SQUARE HOUSE 10-12
LONDON
WC1B 5LF
(571 companies also use this postcode, this is probably a mail forwarding service address)
phone: 01003 17761
phone: 01597 50491
web:
www.zonzoo.co.uk
Holding companies including head offices
Legal Information
Accounts Overdue (checked on 1 Jul 2014)
Annual Return Overdue (checked on 1 Jul 2014)
Company Registration No.:
06266566
Incorporation Date:
1 Jun 2007
Financial Year End:
31 Mar
Capital:
£7,649,380.50
on 12 Oct 2010
Company Accounts:
For period ending:
31 Mar 2010
Filed on:
7 Mar 2011
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Company Return - Directors & Shareholder Information:
As at:
1 Jun 2010
Filed on:
12 Oct 2010
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New information about this company is available:
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Map
Recently Filed Documents54 available
-
Filed on 17 Dec 2013Liquidator's Progress Report
-
Filed on 31 Dec 2012Liquidator's Progress Report
-
Filed on 9 Nov 2011Administrator's progress report
-
Filed on 25 Oct 2011Notice of move from administration to creditors' voluntary liquidation
-
Filed on 2 Aug 2011Notice of deemed approval of proposals
-
Filed on 7 Mar 2011Annual Accounts For Year Ended 31 Mar 10 (View Extract)
-
Filed on 12 Oct 2010Annual Return As At 1 Jun 10 (not accounts) (View Extract)
Directors and Secretaries
| Joris De Meester | |
| 1 Oct 2008 ⇒ Present ( 5 Years ) | Director |
| Juergen Habichler | |
| 26 Nov 2010 ⇒ Present ( 3 Years ) | Director |
| Elize Horn | |
| 11 Jan 2011 ⇒ Present ( 3 Years ) | Company Secretary |
| Anthony Theys | |
| 30 Jun 2009 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
STONEMAN NV AS SECURITY TRUSTEE OF THE SECURITY BENEFICIARIES
DEBENTURE
-
OUTSTANDING
on
21 Dec 2010
Previous Company Names
GREENER SOLUTIONS GROUP PLC
Changed 12 May 2010
Previous Addresses
UNITS 3 & 4 BOUNDARY BUSINESS
COURT, CHURCH ROAD
MITCHAM
SURREY
CR4 3TD
COURT, CHURCH ROAD
MITCHAM
SURREY
CR4 3TD
Changed 17 May 2011
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.zonzoogroup.co.uk
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www.zonzoogroup.com
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www.zonzoogroup.net
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www.zonzoogroup.org.uk
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www.zonzoogroup.org
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www.zonzoogroup.management
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Company Annual Accounts
Annual accounts were due on:
30 Sep 2011 (this information was checked on 1 Jul 2014)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2010 | 7 Mar 2011 | 12 |
| 31 Mar 2009 | 17 Dec 2009 | 9 |
| 31 Mar 2008 | 5 May 2009 | 14 |
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Official AccountsLatest Annual accounts for year ending 31 Mar 10
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