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ARIEL HOTELS LIMITED

ARIEL HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameARIEL HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04422728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARIEL HOTELS LIMITED?

    • (5510) /

    Where is ARIEL HOTELS LIMITED located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARIEL HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for ARIEL HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Deferment of dissolution (voluntary)

    		1 pagesCOLIQ

    Liquidators' statement of receipts and payments to Sep 06, 2012

    		3 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Registered office address changed from 155 Golders Green Road Golders Green London NW11 9BX on Sep 12, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 07, 2011

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Kamyar Mansouri on Feb 24, 2011

    		3 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 09, 2010 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2010

    Statement of capital on Aug 12, 2010

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to May 31, 2009

    		7 pagesAA

    legacy

    		6 pages363a

    Total exemption full accounts made up to May 31, 2008

    		7 pagesAA

    legacy

    		7 pages363a

    Total exemption full accounts made up to May 31, 2007

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2006

    		7 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    Total exemption full accounts made up to May 31, 2005

    		7 pagesAA

    legacy

    		6 pages363a

    Total exemption full accounts made up to May 31, 2004

    		7 pagesAA
    View All Filings

    Who are the officers of ARIEL HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSOURI, Galit
    8 Edge Hill Avenue
    Finchley
    N3 3AY London
    		Secretary
    8 Edge Hill Avenue
    Finchley
    N3 3AY London
    		British82493800001
    MANSOURI, Kamyar
    Golders Green Road
    NW11 9BX London
    155
    		Director
    Golders Green Road
    NW11 9BX London
    155
    		EnglandBritish82493740001
    MANSOURI, Galit
    8 Edge Hill Avenue
    Finchley
    N3 3AY London
    		Secretary
    8 Edge Hill Avenue
    Finchley
    N3 3AY London
    		British82493800001
    RAHIMI, Siamak
    26 Gloucester Gardens
    Golders Green
    NW11 9AB London
    		Secretary
    26 Gloucester Gardens
    Golders Green
    NW11 9AB London
    		British54905780002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    MANSOURI, Galit
    8 Edge Hill Avenue
    Finchley
    N3 3AY London
    		Director
    8 Edge Hill Avenue
    Finchley
    N3 3AY London
    		EnglandBritish82493800001
    MANSOURI, Kamyar
    8 Edge Hill Avenue
    Finchley
    N3 3AY London
    		Director
    8 Edge Hill Avenue
    Finchley
    N3 3AY London
    		EnglandBritish82493740001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Does ARIEL HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 28, 2005
    Delivered On Feb 01, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 01, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does ARIEL HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2014Dissolved on
    Sep 07, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    		practitioner
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ 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