ZOO OPERATIONS LIMITED
Overview
| Company Name | ZOO OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02226414 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZOO OPERATIONS LIMITED?
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is ZOO OPERATIONS LIMITED located?
| Registered Office Address | Regents Park London NW1 4RY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZOO OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO.697 LIMITED | Mar 02, 1988 | Mar 02, 1988 |
What are the latest accounts for ZOO OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for ZOO OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Geoffrey Howard Lee as a director on Apr 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Geoffrey Howard Lee as a secretary on Apr 12, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amanda Louise Smith as a secretary on Apr 12, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Amanda Louise Smith as a director on Apr 12, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard James Sykes as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Rutteman as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ZOO OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Simon Geoffrey Howard | Secretary | Regents Park London NW1 4RY | 282603590001 | |||||||
| LEE, Simon Geoffrey Howard | Director | Regents Park London NW1 4RY | England | British | Solicitor | 282263400001 | ||||
| SYKES, Richard James | Director | Regents Park London NW1 4RY | England | British | Retired | 271502420001 | ||||
| BIRD, Michael Thomas | Secretary | 115 Crabtree Lane AL5 5RQ Harpenden Hertfordshire | British | Finance Dirctor | 437220001 | |||||
| DENTON, Peter Harold | Secretary | 39 Cordrey Gardens CR5 2SP Coulsdon Surrey | British | 14519990001 | ||||||
| REED, Norman John | Secretary | 33 Waldegrave Gardens TW1 4PH Twickenham Middlesex | British | 17528190002 | ||||||
| RUSSELL, Michael Stanley | Secretary | 3 College Close OX9 2DQ Thame Oxfordshire | British | Finance Director | 15558220002 | |||||
| SMITH, Amanda Louise | Secretary | Regents Park London NW1 4RY | 193208550001 | |||||||
| WILKINSON, Henry Russell | Secretary | 4 Avenue Road KT18 7QT Epsom Surrey | British | Accountant | 47250350001 | |||||
| BIRD, Michael Thomas | Director | 115 Crabtree Lane AL5 5RQ Harpenden Hertfordshire | United Kingdom | British | Finance Dirctor | 437220001 | ||||
| CORP, Lester Desmond | Director | 3 Sunte Avenue RH16 2AB Haywards Heath West Sussex | United Kingdom | British | Chartered Accountant | 166248740001 | ||||
| CROSS, Barry Albert, Sir | Director | 6 Babraham Road CB2 2RA Cambridge Cambridgeshire | British | Retired | 31188270002 | |||||
| DENTON, Peter Harold | Director | 39 Cordrey Gardens CR5 2SP Coulsdon Surrey | British | Clerk To The Council Of Learned Society | 14519990001 | |||||
| ELISCHER, Anthony Maxwell Charles | Director | 130 Burleigh Piece MK18 7HU Buckingham Buckinghamshire | British | Senior Fund Raiser | 53309100001 | |||||
| FLINT, Anthony Patrick Fielding, Professor | Director | Mowbray Lodge 3 Perkins Lane LE14 3DB Grimston Leicestershire | United Kingdom | British | Director Of Science | 115827250001 | ||||
| FORBES, Andrew Ian Clarkson | Director | 6 Orkney Close Stewkley LU7 0JF Leighton Buzzard Bedfordshire | British | Leisure Manager | 26924250001 | |||||
| GRANT, Andrew Young | Director | 15 Elizabeth Mews Belsize Park NW3 4UH London | American | Consultant | 8674820003 | |||||
| HERBERT, Philippa | Director | 117 Blenheim Crescent W11 2EQ London | British | Housewife | 31188160001 | |||||
| HOLWELL, Peter | Director | 52 Gordon Square WC1H 0PD London | British | University Administrator | 47103980001 | |||||
| HORSMAN, Angela | Director | Gaylees Farmhouse Stone Street CT4 6BU Stelling Minnis Kent | British | Marketing Director | 57257120001 | |||||
| JEWELL, Peter Arundel, Professor | Director | 36 Hertford Street CB4 3AG Cambridge Cambridgeshire | British | University Professor | 31188230003 | |||||
| JONES, David Martin | Director | Springfield Whipshade Park LU6 2JT Dunstable Bedfordshire | British | Veterinary Surgeon | 19352780001 | |||||
| KNOWLES, John Michael | Director | Roke Farm Ashton Bishops Waltham SO32 1FJ Southampton Hampshire | British | Director Of Zoological Park | 31188240001 | |||||
| MCALPINE, Alistair, Lord | Director | 40 Bernard Street WC1N 1LG London | British | Company Director | 59091900001 | |||||
| PERRIN, Charles John | Director | 4 Holford Road Hampstead NW3 1AD London | United Kingdom | British | Banker | 3241040001 | ||||
| PEYTON, John Wynne A, Right Honourable Lord Peyton Of Yeovil | Director | Old Malthouse Hinton St George TA17 Crewkerne Somerset | British | Peer Of The Realm | 14519980001 | |||||
| REED, Norman John | Director | 33 Waldegrave Gardens TW1 4PH Twickenham Middlesex | England | British | Accountant | 17528190002 | ||||
| RUSSELL, Michael Stanley | Director | 3 College Close OX9 2DQ Thame Oxfordshire | England | British | Finance Director | 15558220002 | ||||
| RUTTEMAN, Paul | Director | 5 Alleyn Road SE21 8AB Dulwich London | United Kingdom | British | Accountant | 79012540001 | ||||
| SHEPPERD, Alfred Joseph, Sir | Director | Courtmead 6 Guildown Avenue GU2 5HB Guildford Surrey | British | Company Director | 1367210001 | |||||
| SMITH, Amanda Louise | Director | Regents Park London NW1 4RY | England | British | Finance Director | 175805730001 | ||||
| WHEATER, Roger John | Director | 26 Dovecot Road EH12 7LE Edinburgh Midlothian | British | Director Of Zoological Garden | 9500950001 | |||||
| WILKINSON, Henry Russell | Director | 4 Avenue Road KT18 7QT Epsom Surrey | British | Accountant | 47250350001 | |||||
| WRANGHAM, Peter John | Director | The Manor House Up Somborne SO20 6QY Stockbridge Hampshire | British | Banker (Retired) | 32338280001 |
What are the latest statements on persons with significant control for ZOO OPERATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0