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UMI HOTELS LTD

UMI HOTELS LTD

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

    • Overview

    Company NameUMI HOTELS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05910749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UMI HOTELS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UMI HOTELS LTD located?

    Registered Office Address
    1st Floor 134 Wigmore Street
    W1U 3SE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UMI HOTELS LTD?

    Previous Company Names
    Company NameFromUntil
    ACCOMMODATION LONDON LTDAug 18, 2006Aug 18, 2006

    What are the latest accounts for UMI HOTELS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for UMI HOTELS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on Nov 05, 2015

    		1 pagesAD01

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on Feb 02, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * 16 Leinster Square Bayswater London W2 4PR* on May 09, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Aug 18, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Certificate of change of name

    Company name changed accommodation london LTD\certificate issued on 28/10/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Oct 28, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT
    View All Filings

    Who are the officers of UMI HOTELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERKINS, Simon Donald
    23 Daphne Close
    CM77 7YZ Great Notley
    Essex
    		Secretary
    23 Daphne Close
    CM77 7YZ Great Notley
    Essex
    		British94760110001
    LOWY, Peter Michael
    1 Rudgwick Terrace
    Avenue Road
    NW8 6BR London
    		Director
    1 Rudgwick Terrace
    Avenue Road
    NW8 6BR London
    		United KingdomBritish5828990005
    PERKINS, Simon Donald
    23 Daphne Close
    CM77 7YZ Great Notley
    Essex
    		Director
    23 Daphne Close
    CM77 7YZ Great Notley
    Essex
    		United KingdomBritish94760110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UMI HOTELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lowy Holdings Limited
    Wigmore Street
    W1U 3SE London
    134
    England
    		Aug 18, 2016
    Wigmore Street
    W1U 3SE London
    134
    England
    		No
    Legal FormHolding Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number7088365
    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

    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