ZODIAC EUROPE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ZODIAC EUROPE INVESTMENTS LIMITED
COMPANY NUMBER
04664431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/02/2003
(21 years and 10 months old)
WEBSITE
http://budget.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
RG12 2EW
7 Welbeck Street
London
W1G 9YE
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZODIAC EUROPE LIMITED | Active - Accounts Filed | View Report |
| ZODIAC EUROPE INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 23/10/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 27/09/2024 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
Credit Risk Overview
Want to learn more about ZODIAC EUROPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZODIAC EUROPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZODIAC EUROPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 104 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 8 Past: 70 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 15 Past: 20 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 23/10/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 27/09/2024 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
| 20/09/2024 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Patrick Kenneth Rankin (925959492) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 03/07/2020 | Paul Andrew Briant Mitchell (917309971) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 31/07/2018 | New Company Secretary Inderpal Lall (924885855) Appointed |
| 26/07/2018 | Gail Marion Jones (917702509) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 14/11/2016 | Change in Reg. Office |
| 11/11/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 13/10/2016 | New Accounts filed |
| 13/07/2016 | Joanna Elizabeth Spiers (917865167) has left the board |
| 13/07/2016 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (917952451) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 20/05/2015 | Paul Leslie Ford (919728059) has left the board |
| 20/05/2015 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 04/05/2015 | Jason Christopher Godsell Turner (913575777) has left the board |
| 04/05/2015 | New Board Member Paul Leslie Ford (919728059) Appointed |
| 17/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 05/07/2013 | New Company Secretary BROUGHTON SECRETARIES LIMITED (917952451) Appointed |
| 05/07/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member Joanna Elisabeth Spiers (917865167) Appointed |
| 23/05/2013 | Stuart Barry David Fillingham (909980772) has left the board |
| 23/05/2013 | New Board Member Jason Christopher Godsell Turner (913575777) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 02/04/2013 | Judith Ann Nicholson (902720153) has left the board |
| 02/04/2013 | New Company Secretary Gail Marion Jones (917702509) Appointed |
| 22/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 30/11/2012 | Change in Reg. Office |
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