MEININGER HOTELS NORTH AMERICA LIMITED
Overview
| Company Name | MEININGER HOTELS NORTH AMERICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09594828 |
| 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 MEININGER HOTELS NORTH AMERICA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MEININGER HOTELS NORTH AMERICA LIMITED located?
| Registered Office Address | 3rd Floor 30 Millbank SW1P 4DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEININGER HOTELS NORTH AMERICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEININGER HOTEL USA LIMITED | May 18, 2015 | May 18, 2015 |
What are the latest accounts for MEININGER HOTELS NORTH AMERICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MEININGER HOTELS NORTH AMERICA 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Timothy William May as a director on Jul 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hannes Spanring as a director on Apr 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Navneet Bali as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dirk Boris Jaster as a director on Apr 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Joanne Gates as a director on Mar 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Friedrich Gies as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dirk Boris Jaster as a director on Feb 17, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ajit Paramparambath Menon as a director on Feb 17, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Moffat Scott as a director on Feb 17, 2020 | 2 pages | AP01 | ||||||||||
Accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Abhishek Goenka as a director on Jul 16, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Clare Joanne Gates as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MEININGER HOTELS NORTH AMERICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENON, Ajit Paramparambath | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | England | British | Company Director | 267183060001 | ||||
| SCOTT, Andrew James Moffat | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | England | British | Cfo | 124197660001 | ||||
| CULLEN, Dominique | Secretary | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | 197728610001 | |||||||
| AUE, Andre | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | Germany | German | Managing Director | 202632910001 | ||||
| BALI, Navneet | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | British | Company Director | 197728600001 | ||||
| GATES, Clare Joanne | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | British | Director | 108876980002 | ||||
| GIES, Michael Friedrich, Mr. | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | Germany | German | Chief Financial Officer | 248194970001 | ||||
| GOENKA, Abhishek | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | Indian | Company Director | 197430920001 | ||||
| JASTER, Dirk Boris | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | Germany | German | General Counsel | 267281280001 | ||||
| MAY, Timothy William | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | England | British | Chartered Accountant | 27408660003 | ||||
| SPANRING, Hannes | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | Austrian | Ceo | 177984770004 |
Who are the persons with significant control of MEININGER HOTELS NORTH AMERICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meininger Hotels Limited | Apr 06, 2016 | 30 Millbank SW1P 4DU London 3rd Floor England | No | ||||||||||
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Natures of Control
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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