MINT CITY CENTRE HOTELS LIMITED
Overview
| Company Name | MINT CITY CENTRE HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07464262 |
| 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 MINT CITY CENTRE HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MINT CITY CENTRE HOTELS LIMITED located?
| Registered Office Address | c/o AXIOS HOSPITALITY REAL ESTATE SERVICES LTD. 1st Floor Beacon House 26 Worple Road SW19 4EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MINT CITY CENTRE 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 | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mr Martin Kandrac as a director on Sep 28, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gabriel Petersen as a director on Sep 28, 2011 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10 Lloyds Avenue Mint Hotel 4th and 5th Floor London EC3N 4AJ United Kingdom on Sep 29, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gordon Robert Mckie as a director on Sep 28, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Ms Gabriele Salmer as a secretary on Sep 28, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of David James Macconnell Orr as a director on Sep 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pauline Anne Mcfarlane as a secretary on Sep 28, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Pauline Anne Mcfarlane as a director on Sep 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sara Millward-Hopkins as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David James Macconnell Orr as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from 3rd Floor Millbank Tower 21-24 Millbank London SW1P 4QP on Feb 21, 2011 | 1 pages | AD01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MINT CITY CENTRE HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALMER, Gabriele | Secretary | c/o Axios Hospitality Real Estate Services Ltd. 26 Worple Road SW19 4EE London 1st Floor Beacon House United Kingdom | 163384320001 | |||||||
| KANDRAC, Martin | Director | Beacon House 26 Worple Road SW19 4EE London 1st Floor United Kingdom | United Kingdom | Slovakian | Managing Director | 163397630001 | ||||
| MCKIE, Gordon Robert | Director | Floor Beacon House 26 Worple Road SW19 4EE London 1st United Kingdom | United Kingdom | British | Vice President | 163397400001 | ||||
| PETERSEN, Gabriel | Director | Beacon House 26 Worple Road SW19 4EE London 1st Floor United Kingdom | United Kingdom | British | Managing Director | 163397610001 | ||||
| MCFARLANE, Pauline Anne | Secretary | Millbank Tower 21-24 Millbank SW1P 4QP London 3rd Floor Uk | 156240890001 | |||||||
| MCFARLANE, Pauline Anne | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 3rd Floor | United Kingdom | British | Legal And Administration Direc | 52526750008 | ||||
| MILLWARD-HOPKINS, Sara Alexandra | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 3rd Floor Uk | Uk | British | Legal Assistant | 156240910001 | ||||
| ORR, David James Macconnell | Director | Lloyds Avenue Mint Hotel 4th And 5th Floor EC3N 4AJ London 10 United Kingdom | England | British | Ceo | 100937170004 |
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