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ELIAS HOTEL LIMITED

ELIAS HOTEL LIMITED

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

    • Overview

    Company NameELIAS HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04473369
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELIAS HOTEL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is ELIAS HOTEL LIMITED located?

    Registered Office Address
    79-80 Canal Walk
    SO14 3BH Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELIAS HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELIAS RESTAURANT LIMITEDJun 29, 2002Jun 29, 2002

    What are the latest accounts for ELIAS HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What are the latest filings for ELIAS HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 30, 2023

    		11 pagesAA

    Total exemption full accounts made up to Dec 30, 2022

    		11 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2021

    		10 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 044733690001 in full

    		4 pagesMR04

    Total exemption full accounts made up to Dec 30, 2020

    		11 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Anna Maraziotis on May 05, 2021

    		2 pagesCH01

    Director's details changed for Elias Maraziotis on May 05, 2021

    		2 pagesCH01

    Registration of charge 044733690001, created on Feb 10, 2021

    		21 pagesMR01

    Total exemption full accounts made up to Dec 30, 2019

    		12 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    		5 pagesCS01

    Cessation of Anna Maraziotis as a person with significant control on Jan 01, 2019

    		1 pagesPSC07

    Change of details for Elias Maraziotis as a person with significant control on Jan 01, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to 79-80 Canal Walk Southampton Hampshire SO14 3BH on Dec 05, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 21, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2018

    		RES15

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 29, 2018 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ELIAS HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARAZIOTIS, Anna
    6 Lime Gardens
    West End
    SO30 3RG Southampton
    Hampshire
    		Secretary
    6 Lime Gardens
    West End
    SO30 3RG Southampton
    Hampshire
    		BritishNone84180640001
    MARAZIOTIS, Anna
    6 Lime Gardens
    West End
    SO30 3RG Southampton
    Hampshire
    		Director
    6 Lime Gardens
    West End
    SO30 3RG Southampton
    Hampshire
    		United KingdomBritishHotelier84180640001
    MARAZIOTIS, Elias
    6 Lime Gardens
    West End
    SO30 3RG Southampton
    Hampshire
    		Director
    6 Lime Gardens
    West End
    SO30 3RG Southampton
    Hampshire
    		United KingdomGreekHotelier84180750002
    MCINERNEY, Robert Andrew
    165 Botley Road
    Burridge
    SO31 1BJ Southampton
    Hampshire
    		Secretary
    165 Botley Road
    Burridge
    SO31 1BJ Southampton
    Hampshire
    		British48124740001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TAYLOR, Sally Ann
    19 Langton Road
    Bishops Waltham
    SO32 1GF Southampton
    Hampshire
    		Director
    19 Langton Road
    Bishops Waltham
    SO32 1GF Southampton
    Hampshire
    		BritishAccounts Assistant55909950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELIAS HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anna Maraziotis
    Lime Gardens
    West End
    SO30 3RG Southampton
    6
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Lime Gardens
    West End
    SO30 3RG Southampton
    6
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Elias Maraziotis
    Lime Gardens
    West End
    SO30 3RG Southampton
    6
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Lime Gardens
    West End
    SO30 3RG Southampton
    6
    Hampshire
    United Kingdom
    		No
    Nationality: Greek
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ELIAS HOTEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 10, 2021
    Delivered On Feb 16, 2021
    		Satisfied
    Brief description
    79-82 canal walk, southampton SO14 3BH. Title no. HP646585.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Sterling Properties and Commodities Limited
    Transactions
    • Feb 16, 2021Registration of a charge (MR01)
    • Dec 08, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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