MEININGER HOTEL RUSSIA LIMITED

Overview

Company Name	MEININGER HOTEL RUSSIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10260932
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2016
Date of Cessation	Jun 22, 2021

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 HOTEL RUSSIA LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MEININGER HOTEL RUSSIA LIMITED located?

Registered Office Address	3rd Floor 30 Millbank SW1P 4DU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MEININGER HOTEL RUSSIA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for MEININGER HOTEL RUSSIA LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	11 pages	AA

Apr 15, 2021	legacy	61 pages	PARENT_ACC

Apr 15, 2021	legacy	1 pages	AGREEMENT2

Apr 15, 2021	legacy	3 pages	GUARANTEE2

Apr 06, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2021	Application to strike the company off the register	1 pages	DS01

Jul 25, 2020	Termination of appointment of Timothy William May as a director on Jul 24, 2020	1 pages	TM01

Jul 10, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

May 20, 2020	Termination of appointment of Hannes Spanring as a director on Apr 28, 2020	1 pages	TM01

May 13, 2020	Termination of appointment of Navneet Bali as a director on May 01, 2020	1 pages	TM01

Apr 07, 2020	Termination of appointment of Dirk Boris Jaster as a director on Apr 06, 2020	1 pages	TM01

Apr 07, 2020	Termination of appointment of Clare Joanne Gates as a director on Mar 24, 2020	1 pages	TM01

Feb 26, 2020	Termination of appointment of Michael Friedrich Gies as a director on Feb 01, 2020	1 pages	TM01

Feb 18, 2020	Appointment of Mr Dirk Boris Jaster as a director on Feb 17, 2020	2 pages	AP01

Feb 18, 2020	Appointment of Mr Andrew James Moffat Scott as a director on Feb 17, 2020	2 pages	AP01

Feb 18, 2020	Appointment of Mr Ajit Paramparambath Menon as a director on Feb 17, 2020	2 pages	AP01

Jan 05, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	11 pages	AA

Jan 05, 2020	legacy	53 pages	PARENT_ACC

Dec 18, 2019	legacy	3 pages	GUARANTEE2

Dec 18, 2019	legacy	2 pages	AGREEMENT2

Jul 17, 2019	Termination of appointment of Abhishek Goenka as a director on Jul 16, 2019	1 pages	TM01

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Appointment of Mrs Clare Joanne Gates as a director on Feb 01, 2019	2 pages	AP01

Jan 16, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2018	11 pages	AA

View All Filings

Who are the officers of MEININGER HOTEL RUSSIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MENON, Ajit Paramparambath 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Feb 17, 2020		Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	England	British	1957-3	267183060001
SCOTT, Andrew James Moffat 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Feb 17, 2020		Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	England	British	1965-5	124197660001
BALI, Navneet 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Jul 04, 2016	May 01, 2020	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	British	1956-1	83088120002
GATES, Clare Joanne 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Feb 01, 2019	Mar 24, 2020	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	British	1971-5	108876980002
GIES, Michael Friedrich, Mr. 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Jul 06, 2018	Feb 01, 2020	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Germany	German	1959-12	248194850001
GOENKA, Abhishek 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Jul 04, 2016	Jul 16, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	Indian	1979-12	207646390001
JASTER, Dirk Boris 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Feb 17, 2020	Apr 06, 2020	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Germany	German	1972-12	267281280001
MAY, Timothy William 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Jul 04, 2016	Jul 24, 2020	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	England	British	1960-4	27408660003
SPANRING, Hannes 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Aug 23, 2016	Apr 28, 2020	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	Austrian	1969-6	177984770004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEININGER HOTEL RUSSIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Meininger Hotel Europe Limited

Jul 04, 2016

30 Millbank

SW1P 4DU London

3rd Floor

United Kingdom

Legal Form	Companies Act 2006
Legal Authority	Private Limited Company

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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