HOLIDAY INN FISH RESTAURANT LIMITED
Overview
| Company Name | HOLIDAY INN FISH RESTAURANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05949029 |
| 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 HOLIDAY INN FISH RESTAURANT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HOLIDAY INN FISH RESTAURANT LIMITED located?
| Registered Office Address | 7 Carlisle Road Eastbourne BN21 4BT East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLIDAY INN FISH RESTAURANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HOLIDAY INN FISH RESTAURANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Maria Pacheco Rodriquez on Sep 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Antonio Dejesus Rodriguez on Sep 27, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Appointment of Mrs Maria Pacheco Rodriguez as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kamalnayna Bhimjiyani as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of HOLIDAY INN FISH RESTAURANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODRIGUEZ, Maria Pacheco | Secretary | 7 Carlisle Road Eastbourne BN21 4BT East Sussex | 146495930001 | |||||||
| RODRIGUEZ, Antonio Dejesus | Director | 7 Carlisle Road BN21 4BT Eastbourne East Sussex | United Kingdom | Portuguese | Director | 121724300002 | ||||
| RODRIQUEZ, Maria Pacheco | Director | Carlisle Road BN21 4BT Eastbourne 7 East Sussex United Kingdom | United Kingdom | Portuguese | None | 123401450003 | ||||
| BHIMJIYANI, Kamalnayna | Secretary | 45 Broadfields Avenue HA8 8PF Edgware London | British | Secretary | 91134010001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HOLIDAY INN FISH RESTAURANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antonio De-Jesus Rodrigues | Sep 01, 2016 | Beverington Road BN21 2SE Eastbourne 47 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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