PODHOTELSLONDON LTD
Overview
| Company Name | PODHOTELSLONDON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04120828 |
| 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 PODHOTELSLONDON LTD?
- Construction of commercial buildings (41201) / Construction
Where is PODHOTELSLONDON LTD located?
| Registered Office Address | 1 Regius Court Church Road Penn HP10 8RL Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PODHOTELSLONDON LTD?
| Company Name | From | Until |
|---|---|---|
| NICHOLAS KING LIMITED | Feb 05, 2001 | Feb 05, 2001 |
| PITCOMP 236 LIMITED | Dec 07, 2000 | Dec 07, 2000 |
What are the latest accounts for PODHOTELSLONDON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PODHOTELSLONDON LTD?
| Annual Return |
|
|---|
What are the latest filings for PODHOTELSLONDON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Mr Paul Jeremy Lobatto on Jun 20, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas James Philip Bilsland on Jun 20, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Geoffrey King on Jun 20, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas James Philip Bilsland on Jun 20, 2011 | 3 pages | CH03 | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed nicholas king LIMITED\certificate issued on 08/09/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of PODHOTELSLONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILSLAND, Nicholas James Philip | Secretary | Church Road HP10 8RL Penn No 1 Regius Court Buckinghamshire Uk | British | 66511970002 | ||||||
| BILSLAND, Nicholas James Philip | Director | Church Road HP10 8RL Penn No 1 Regius Court Buckinghamshire | United Kingdom | British | 66511970002 | |||||
| KING, Nicholas Geoffrey | Director | Church Road HP10 8RL Penn No 1 Regius Court Buckinghamshire | United Kingdom | British | 96115160004 | |||||
| LOBATTO, Paul Jeremy | Director | Church Road HP10 8RL Penn No 1 Regius Court Buckinghamshire | England | British | 78687810002 | |||||
| KING, Nicholas Geoffrey | Secretary | Michaelmas House 9 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire | British | 96115160002 | ||||||
| MERRY, Peter | Secretary | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | 100620530001 | ||||||
| VARLEY, Gary David | Secretary | 68 Sumatra Road West Hampstead NW6 1PR London | British | 92647180001 | ||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||
| EASTHAM, Graeme Richard | Director | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | 92379890001 | |||||
| MERRY, Peter | Director | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | 100620530001 | ||||||
| VARLEY, Gary David | Director | 68 Sumatra Road West Hampstead NW6 1PR London | British | 92647180001 | ||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 |
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