MINT CITY CENTRE HOTELS LIMITED: Filings

  • Overview

    Company NameMINT CITY CENTRE HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07464262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MINT CITY CENTRE HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 08, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2012

    Statement of capital on Jan 06, 2012

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Appointment of Mr Martin Kandrac as a director on Sep 28, 2011

    2 pagesAP01

    Appointment of Mr Gabriel Petersen as a director on Sep 28, 2011

    2 pagesAP01

    Registered office address changed from 10 Lloyds Avenue Mint Hotel 4th and 5th Floor London EC3N 4AJ United Kingdom on Sep 29, 2011

    1 pagesAD01

    Appointment of Mr Gordon Robert Mckie as a director on Sep 28, 2011

    2 pagesAP01

    Appointment of Ms Gabriele Salmer as a secretary on Sep 28, 2011

    1 pagesAP03

    Termination of appointment of David James Macconnell Orr as a director on Sep 28, 2011

    1 pagesTM01

    Termination of appointment of Pauline Anne Mcfarlane as a secretary on Sep 28, 2011

    1 pagesTM02

    Termination of appointment of Pauline Anne Mcfarlane as a director on Sep 28, 2011

    1 pagesTM01

    Termination of appointment of Sara Millward-Hopkins as a director

    1 pagesTM01

    Appointment of Mr David James Macconnell Orr as a director

    2 pagesAP01

    Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Registered office address changed from 3rd Floor Millbank Tower 21-24 Millbank London SW1P 4QP on Feb 21, 2011

    1 pagesAD01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2010

    Model articles adopted

    MODEL ARTICLES

    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