ZOE MODE ENTERTAINMENT LTD.
CROYDON KUJU BRIGHTON LIMITED MAKEZONE LIMITED

Hellopages » Greater London » Croydon » CR0 1PE
Company number 05087826
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address SUFFOLK HOUSE 2ND FLOOR SUITES 1 2 & 3, GEORGE STREET, CROYDON, ENGLAND, CR0 1PE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015; Appointment of Mr Brett Plunkett Morris as a director on 16 August 2015. The most likely internet sites of ZOE MODE ENTERTAINMENT LTD. are www.zoemodeentertainment.co.uk, and www.zoe-mode-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Zoe Mode Entertainment Ltd is a Private Limited Company. The company registration number is 05087826. Zoe Mode Entertainment Ltd has been working since 30 March 2004. The present status of the company is Active. The registered address of Zoe Mode Entertainment Ltd is Suffolk House 2nd Floor Suites 1 2 3 George Street Croydon England Cr0 1pe. . HAXTON, Robert John is a Director of the company. WHEATLEY, Dominic Marius Dennis Anthony is a Director of the company. Secretary NEWTH, Jonathan David has been resigned. Secretary STANNETT, Robert William has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BAVERSTOCK, Ian Antony has been resigned. Director DALY, Edward James has been resigned. Director FOLAN, John Patrick has been resigned. Director HAWKINS, Adrian Milner has been resigned. Director LEWIS, Jeremy Michael James has been resigned. Director MORRIS, Brett Plunkett has been resigned. Director MORRIS, Brett Plunkett has been resigned. Director NEWTH, Jonathan David has been resigned. Director ROBBINS, Nigel Paul has been resigned. Director STANLEY, David George Edward has been resigned. Director STANNETT, Robert William has been resigned. Director TUCKER, Gerald Louis has been resigned. Director WHEATLEY, Dominic Marius Dennis Anthony has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HAXTON, Robert John
Appointed Date: 16 December 2015
57 years old
Director
WHEATLEY, Dominic Marius Dennis Anthony
Appointed Date: 14 May 2012
66 years old

Resigned Directors

Secretary
NEWTH, Jonathan David
Resigned: 27 April 2010
Appointed Date: 01 April 2004
Secretary
STANNETT, Robert William
Resigned: 31 May 2011
Appointed Date: 27 April 2010
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 30 March 2004
Director
BAVERSTOCK, Ian Antony
Resigned: 27 April 2010
Appointed Date: 01 April 2004
62 years old
Director
DALY, Edward James
Resigned: 01 July 2011
Appointed Date: 08 April 2009
52 years old
Director
FOLAN, John Patrick
Resigned: 31 March 2007
Appointed Date: 16 February 2005
64 years old
Director
HAWKINS, Adrian Milner
Resigned: 20 November 2012
Appointed Date: 18 April 2011
51 years old
Director
LEWIS, Jeremy Michael James
Resigned: 14 September 2012
Appointed Date: 18 April 2011
62 years old
Director
MORRIS, Brett Plunkett
Resigned: 16 December 2015
Appointed Date: 16 August 2015
56 years old
Director
MORRIS, Brett Plunkett
Resigned: 16 August 2015
Appointed Date: 14 May 2012
56 years old
Director
NEWTH, Jonathan David
Resigned: 27 April 2010
Appointed Date: 02 April 2004
62 years old
Director
ROBBINS, Nigel Paul
Resigned: 15 May 2011
Appointed Date: 27 April 2010
62 years old
Director
STANLEY, David George Edward
Resigned: 16 February 2005
Appointed Date: 01 April 2004
55 years old
Director
STANNETT, Robert William
Resigned: 31 May 2011
Appointed Date: 27 April 2010
59 years old
Director
TUCKER, Gerald Louis
Resigned: 31 January 2009
Appointed Date: 25 March 2007
69 years old
Director
WHEATLEY, Dominic Marius Dennis Anthony
Resigned: 14 May 2012
Appointed Date: 14 May 2012
47 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 April 2004
Appointed Date: 30 March 2004

ZOE MODE ENTERTAINMENT LTD. Events

10 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015
04 Aug 2016
Appointment of Mr Brett Plunkett Morris as a director on 16 August 2015
05 Jul 2016
Compulsory strike-off action has been discontinued
04 Jul 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
...
... and 70 more events
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
07 Apr 2004
Registered office changed on 07/04/04 from: 41 chalton street london NW1 1JD
05 Apr 2004
Company name changed makezone LIMITED\certificate issued on 05/04/04
30 Mar 2004
Incorporation

ZOE MODE ENTERTAINMENT LTD. Charges

22 December 2011
Debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
Guarantee & debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…

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