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5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED

5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company Name5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06297310
    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 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED?

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

    Where is 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED located?

    Registered Office Address
    c/o CODDAN CPM LTD
    120 Baker Street, 3rd Floor
    W1U 6TU London
    Undeliverable Registered Office AddressNo

    What were the previous names of 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GSF SERVICES PRIVATE LIMITEDJun 29, 2007Jun 29, 2007

    What are the latest accounts for 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED?

    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 Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 25,000
    		SH01

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 25,000
    		SH01

    Registered office address changed from 1-3 Floor, 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on Aug 14, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Secretary's details changed for Coddan Secretary Service Limited on Aug 13, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 25,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 5 Percy Street Office 4 London W1T 1DG* on Oct 11, 2010

    		1 pagesAD01

    Secretary's details changed for Coddan Secretary Service Limited on Jun 29, 2010

    		2 pagesCH04

    Director's details changed for Mr Alessandro Pisano on Jun 29, 2010

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODDAN SECRETARY SERVICE LIMITED
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Secretary
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		120319120001
    PISANO, Alessandro
    De Stefanis, Civ. 19 Int.. 23
    Genova
    C.So A.
    16139
    Italy
    		Director
    De Stefanis, Civ. 19 Int.. 23
    Genova
    C.So A.
    16139
    Italy
    		ItalyItalian135898510001
    ARAUZ SALDANA, Roger
    Second Floor, Suite #206
    Panama City
    Balboa Building, Balboa Plaza Building
    0832-2688
    Panama
    		Director
    Second Floor, Suite #206
    Panama City
    Balboa Building, Balboa Plaza Building
    0832-2688
    Panama
    		Panamanian133441500001
    HADJIVANGELI, Emilios
    8 Kennedy Avenue
    Office 101 PO BOX 26557
    1087 Nicosia
    Cy16640
    Cyprus
    		Director
    8 Kennedy Avenue
    Office 101 PO BOX 26557
    1087 Nicosia
    Cy16640
    Cyprus
    		CyprusCypriot79220340001
    OSTAPCHUK, Ekaterina
    5 Percy Street
    W1T 1DG London
    		Director
    5 Percy Street
    W1T 1DG London
    		EnglandRussian111318500001
    CODDAN MANAGERS SERVICE LIMITED
    Percy Street
    Office 5
    W1T 1DG London
    5
    		Director
    Percy Street
    Office 5
    W1T 1DG London
    5
    		120319110001
    View Detailed Information on Officers and People 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