FABIANO HOTELS LIMITED
Overview
| Company Name | FABIANO HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07624278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FABIANO HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is FABIANO HOTELS LIMITED located?
| Registered Office Address | 4th Floor 100 Avebury Boulevard MK9 1FH Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FABIANO HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEXWORLD LIMITED | May 06, 2011 | May 06, 2011 |
What are the latest accounts for FABIANO HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for FABIANO HOTELS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2020 |
What are the latest filings for FABIANO HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2025 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP to 4th Floor 100 Avebury Boulevard Milton Keynes MK9 1FH on Feb 03, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2024 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2023 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2022 | 27 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Mar 22, 2021 | 2 pages | AD01 | ||||||||||
Termination of appointment of Harry Hassomal Mohinani as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fadi Sami Gemayel as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Notification of Battersea Operating Company Limited as a person with significant control on Mar 01, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Sarabjit Kaur Bains as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ravichandran Narasimhan as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4-6 Canfield Place London NW6 3BT to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on Mar 03, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 076242780003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 076242780004, created on Apr 30, 2019 | 55 pages | MR01 | ||||||||||
Who are the officers of FABIANO HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINS, Sarabjit Kaur | Director | Avebury Boulevard MK9 1FH Milton Keynes 4th Floor 100 | England | British | 280372850001 | |||||
| COWELL, Nicholas Andrew | Director | Canfield Place NW6 3BT London 4-6 United Kingdom | England | British | 117070920001 | |||||
| GEMAYEL, Fadi Sami | Director | Canfield Place NW6 3BT London 4-6 United Kingdom | England | British | 154274030001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| LEVY, Adrian Howard | Director | Canfield Place NW6 3BT London 4-6 United Kingdom | England | British | 75936140005 | |||||
| MOHINANI, Harry Hassomal | Director | Canfield Place NW6 3BT London 4-6 United Kingdom | Hong Kong | Chinese | 154273920002 | |||||
| NARASIMHAN, Ravichandran | Director | 4-6 Canfield Place NW6 3BT London Suite C United Kingdom | Hong Kong | Indian | 257653210001 |
Who are the persons with significant control of FABIANO HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Battersea Operating Company Limited | Mar 01, 2021 | Newall Road London Heathrow Airport TW6 2TA Hounslow World Business Centre 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry Hassomal Mohinani | Jul 01, 2016 | Canfield Place NW6 3BT London 4-6 England England | No | ||||||||||
Nationality: Chinese Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
Does FABIANO HOTELS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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