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MARYLEBONE SERVICED OFFICES LTD

MARYLEBONE SERVICED OFFICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMARYLEBONE SERVICED OFFICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02753816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARYLEBONE SERVICED OFFICES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARYLEBONE SERVICED OFFICES LTD located?

    Registered Office Address
    Gable House 239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What were the previous names of MARYLEBONE SERVICED OFFICES LTD?

    Previous Company Names
    Company NameFromUntil
    ALLIED TRAVEL AGENTS LIMITEDNov 27, 2014Nov 27, 2014
    SUPPLY & MANAGEMENT U.K. LIMITEDOct 07, 1992Oct 07, 1992

    What are the latest accounts for MARYLEBONE SERVICED OFFICES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for MARYLEBONE SERVICED OFFICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2021

    What are the latest filings for MARYLEBONE SERVICED OFFICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to May 10, 2023

    		14 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 11, 2022

    		LRESEX

    Registered office address changed from Unit a 82- James Carter Road Mildenhall Industrial Estate Suffolk IP28 7DE England to Gable House 239 Regents Park Road London N3 3LF on May 17, 2022

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Change of details for Mr Mohamad Kahil as a person with significant control on Oct 11, 2021

    		2 pagesPSC04

    Secretary's details changed for Mr Mohamad Kahil on Oct 11, 2021

    		1 pagesCH03

    Registered office address changed from 55 Crawford Street Marylebone London W1H 4JQ England to Unit a 82- James Carter Road Mildenhall Industrial Estate Suffolk IP28 7DE on Oct 11, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Mohamad Kahil on Aug 11, 2021

    		1 pagesCH03

    Change of details for Mr Mohamad Kahil as a person with significant control on Aug 11, 2021

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Registered office address changed from Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA England to 55 Crawford Street Marylebone London W1H 4JQ on Mar 18, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Secretary's details changed for Mr Mohamad Kahil on Sep 13, 2018

    		1 pagesCH03

    Director's details changed for Mr Mohamad Kahil on Aug 31, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Director's details changed for Mr Mohamad Kahil on Aug 31, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of MARYLEBONE SERVICED OFFICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAHIL, Mohamad
    Regents Park Road
    N3 3LF London
    Gable House 239
    		Secretary
    Regents Park Road
    N3 3LF London
    Gable House 239
    		211297570001
    KAHIL, Mohamad
    Regents Park Road
    N3 3LF London
    Gable House 239
    		Director
    Regents Park Road
    N3 3LF London
    Gable House 239
    		United KingdomBritish,Lebanese211196300002
    EL AKABI, Ragdan
    2 Aylmer Road
    Hampstead
    N2 London
    		Secretary
    2 Aylmer Road
    Hampstead
    N2 London
    		British30744020001
    EL AKABI, Ziad
    2 Aylmer Road
    N2 0BX London
    		Secretary
    2 Aylmer Road
    N2 0BX London
    		British80414740001
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007410001
    EL AKABI, Karim
    Building 4
    33 Halib Street
    FOREIGN Abdoun
    Amman
    Jordan
    		Director
    Building 4
    33 Halib Street
    FOREIGN Abdoun
    Amman
    Jordan
    		JordanBritish112843620001
    EL AKABI, Surmid
    Aylmer Road
    N2 0BX London
    2
    		Director
    Aylmer Road
    N2 0BX London
    2
    		United KingdomBritish45588890004
    EL-AKABI, Namir
    Building 4
    Halib Street,Abdoon
    FOREIGN Amman
    Jordan
    		Director
    Building 4
    Halib Street,Abdoon
    FOREIGN Amman
    Jordan
    		JordanIraq33419290002
    KOFMAN, Mikharl
    38e 73 Street
    New York
    10021
    Usa
    		Director
    38e 73 Street
    New York
    10021
    Usa
    		UsaUsa43413110001
    RAHAMIM, Meir
    228 Edgware Road
    W2 1DW London
    		Director
    228 Edgware Road
    W2 1DW London
    		British35540660002
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARYLEBONE SERVICED OFFICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamad Kahil
    82- James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    England
    		Aug 01, 2016
    82- James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    Unit A
    England
    		No
    Nationality: Lebanese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MARYLEBONE SERVICED OFFICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2022Commencement of winding up
    Oct 03, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Gable House, 239 Regents Park Road
    N3 3LF London
    		practitioner
    Gable House, 239 Regents Park Road
    N3 3LF London
    View Detailed Information on Insolvency Cases

    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