PEDERSEN (AIRPORT HOTELS) LIMITED
Overview
| Company Name | PEDERSEN (AIRPORT HOTELS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06640185 |
| 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 PEDERSEN (AIRPORT HOTELS) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PEDERSEN (AIRPORT HOTELS) LIMITED located?
| Registered Office Address | 24 St Andrews Crescent CF10 3DD Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEDERSEN (AIRPORT HOTELS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for PEDERSEN (AIRPORT HOTELS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Mctaggart as a director on Jul 20, 2012 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 02, 2010
| 4 pages | SH01 | ||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on Oct 05, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Maurice Gourgey as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Hodge as a director | 2 pages | TM01 | ||||||||||
Appointment of Richard Mctaggart as a director | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Robert John Hodge on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Graham Charles Payne as a secretary | 3 pages | AP03 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 10 pages | AA | ||||||||||
Appointment of Francois Laurence Nairac as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of PEDERSEN (AIRPORT HOTELS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Graham Charles | Secretary | St Andrews Crescent CF10 3DD Cardiff 24 | British | 151357200001 | ||||||
| NAIRAC, Francois Laurence | Director | Westover Road SW18 2RF London 57 | United Kingdom | British | 40429450001 | |||||
| GOURGEY, Maurice Saleh | Director | 65 Burghley Road Wimbledon SW19 5HW London | England | British | 6499870001 | |||||
| HODGE, Robert John | Director | Graig Road Lisvane CF14 0UF Cardiff Nant Fawr United Kingdom | Wales | British | 106162380001 | |||||
| MCTAGGART, Richard | Director | St. Andrews Crescent CF10 3DD Cardiff 24 South Glamorgan | United Kingdom | British | 67494880005 | |||||
| SDG REGISTRARS LIMITED | Director | Chalton Street NW1 1JD London 41 United Kingdom | 131704510001 |
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