ADAM HOTELS ( UK ) LTD
Overview
| Company Name | ADAM HOTELS ( UK ) LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09447254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADAM HOTELS ( UK ) LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ADAM HOTELS ( UK ) LTD located?
| Registered Office Address | 97 Hanworth Road TW3 1TT Hounslow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADAM HOTELS ( UK ) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2022 |
| Next Accounts Due On | Feb 28, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2021 |
What is the status of the latest confirmation statement for ADAM HOTELS ( UK ) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 02, 2023 |
| Next Confirmation Statement Due | Sep 16, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2022 |
| Overdue | Yes |
What are the latest filings for ADAM HOTELS ( UK ) LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Yasser Bulandoz Nawzil as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Aduham Nawzil as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Yasser Bulandoz Nawzil as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Manjit Singh Randhawa as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Director's details changed for Mr Manjit Singh Randhawa on Feb 16, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Registration of charge 094472540003, created on Nov 30, 2020 | 11 pages | MR01 | ||||||||||||||||||
Appointment of Mr Manjit Singh Randhawa as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2020
| 3 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 094472540002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 094472540001 in full | 1 pages | MR04 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2019 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Inderjit Kaur as a director on Sep 21, 2020 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Aduham Nawzil as a director on Sep 21, 2020 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of ADAM HOTELS ( UK ) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUR, Inderjit | Director | Haslemere Avenue TW5 9UT Hounslow 17 -19 England | England | British | 259697390002 | |||||
| NAWZIL, Aduham | Director | Hanworth Road TW3 1TT Hounslow 97 England | United Kingdom | British | 263940920001 | |||||
| NAWZIL, Aduham | Director | Haslemere Road TW5 9UT Hounslow 17-19 Middlesex United Kingdom | England | British | 159422290001 | |||||
| NAWZIL, Yasser Bulandoz | Director | Hanworth Road TW3 1TT Hounslow 97 England | England | British | 307210050001 | |||||
| RANDHAWA, Amarpreet Singh | Director | Hanworth Road TW3 1TT Hounslow 97 England | England | British | 114634450003 | |||||
| RANDHAWA, Manjit Singh | Director | Holtspur Lane HP10 0AU Wooburn Green 85-87 Buckinghamshire England | England | British | 215471480002 |
Who are the persons with significant control of ADAM HOTELS ( UK ) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Claybond Limited | Sep 01, 2019 | 5 Rockware Avenue UB6 0AA Greenford Rockware Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aduham Nawzil | Feb 19, 2017 | Hanworth Road TW3 1TT Hounslow 97 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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