ZONZOO GROUP PLC

Dissolved on 24 Sep 2014

Address

ZONZOO GROUP PLC
CHANTREY VELLACOTT DFK LLP
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE
LONDON
WC1B 5LF
(302 companies also use this postcode)

Phone: 01003 17761
Phone: 01597 50491
Web:
Classification:

Holding companies including head offices

Legal Information

Company Registration No.:
06266566
Incorporation Date:
1 Jun 2007
Dissolution Date:
24 Sep 2014
Dissolved after 7 Years
Financial Year End:
31 Mar
Capital:
£7,649,380.50 on 12 Oct 2010
For period ending:
31 Mar 2010
Filed on:
7 Mar 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2010
Filed on:
12 Oct 2010
Purchase latest return for £4.99

Information correct as of: 7 Oct 2014 - Check for updates

Map


Notices published in the Gazette

9 Apr 2014

WRIGHT CONSULTANCY GROUP LIMITED (Company Number 03125742 ) Registered office: 90 St Faiths Lane, Norwich, NR1 1NE Principal trading address: Guinea Wiggs, Nayland, Colchester, Essex, CO6 4NF Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named Company will be held at 90 St Faiths Lane, Norwich, NR1 1NE on 9 June 2014 at 10.00am and 10.30am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidator’s final report and accounts presented to the meeting are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at 90 St Faiths Lane, Norwich, NR1 1NE (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 12 June 2012 Office Holder details: Andrew McTear, (IP No. 007242) of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, Email: info@mw-w.com, (office: 01603 877540, fax: 01603 877549) Andrew McTear, Liquidator 03 April 2014 ZONZOO GROUP PLC (Company Number 06266566 ) Registered office: Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London WC1B 5LF Principal trading address: Units 3&4, Boundary Business Court, Church Road, Mitcham, CR4 3TD Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Russell Square House, 10-12 Russell Square, London WC1B 5LF, on 11 June 2014 at 2.00 pm, to be followed at 2.15 pm by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. MEETINGS OF CREDITORS A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London WC1B 5LF no later than 12.00 noon on the preceding business day. Date of appointment: 25 October 2011. Office Holder details: Kevin Murphy, (IP No. 8349) and Richard Toone, (IP No. 9146) both of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London WC1B 5LF For further details contact: Jack Caten, Tel: 020 7509 9467. Tel: jcaten@cvdfk.com K A Murphy, Joint Liquidator 01 April 2014

Recently Filed Documents - 56 available


Directors and Secretaries

Joris De Meester
1 Oct 2008 ⇒ Company Dissolved / Closed Director
Juergen Habichler
26 Nov 2010 ⇒ Company Dissolved / Closed Director
Elize Horn
11 Jan 2011 ⇒ Company Dissolved / Closed Company Secretary
Anthony Theys
30 Jun 2009 ⇒ Company Dissolved / Closed 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
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
www.zonzoogroup.com
www.zonzoogroup.management
www.zonzoogroup.org
www.zonzoogroup.active
www.zonzoogroup.consulting
www.zonzoogroup.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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 Accounts
Latest Annual accounts for year ending 31 Mar 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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