THE-HART LOUNGE LTD
Overview
| Company Name | THE-HART LOUNGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11311897 |
| 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 THE-HART LOUNGE LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE-HART LOUNGE LTD located?
| Registered Office Address | Suite 501 Unit 2 94a Wycliffe Road NN1 5JF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE-HART LOUNGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for THE-HART LOUNGE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 15, 2021 |
What are the latest filings for THE-HART LOUNGE LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||||||||||||||
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jul 19, 2024 | 3 pages | AD01 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2023 | 17 pages | LIQ03 | ||||||||||||||||||||||
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue London N21 3NA on Dec 20, 2022 | 2 pages | AD01 | ||||||||||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Sub-division of shares on Jul 04, 2022 | 5 pages | SH02 | ||||||||||||||||||||||
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 Constantine Symeou as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Kyriacos Tsekouras as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Mohsen Jhalehdoust as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Apr 15, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Apr 15, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2019
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 15, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Cessation of Aj Group of Companies Ltd as a person with significant control on Feb 18, 2019 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Sym Holdings Ltd as a person with significant control on Feb 18, 2019 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Azz Group of Companies Ltd as a person with significant control on Feb 18, 2019 | 2 pages | PSC02 | ||||||||||||||||||||||
Who are the officers of THE-HART LOUNGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TSEKOURAS, Kyriacos | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | Cypriot | Director | 165787200001 | ||||
| JHALEHDOUST, Mohsen | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | Director | 245327820002 | ||||
| SYMEOU, Constantine | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | British | Director | 245349550001 |
Who are the persons with significant control of THE-HART LOUNGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azz Group Of Companies Ltd | Feb 18, 2019 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
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Natures of Control
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| Sym Holdings Ltd | Sep 11, 2018 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
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Natures of Control
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| Aj Group Of Companies Ltd | Apr 16, 2018 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Constantine Symeou | Apr 16, 2018 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does THE-HART LOUNGE LTD 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