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HYATT & CO LTD

HYATT & CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYATT & CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13642126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYATT & CO LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is HYATT & CO LTD located?

    Registered Office Address
    164-166 High Road
    IG1 1LL Ilford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HYATT & CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Faycal Lalioui as a director on Sep 24, 2021

    		2 pagesAP01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2021

    Statement of capital on Sep 24, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HYATT & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LALIOUI, Faycal
    High Road
    IG1 1LL Ilford
    164-166
    Essex
    United Kingdom
    		Director
    High Road
    IG1 1LL Ilford
    164-166
    Essex
    United Kingdom
    		FranceFrench287767760001
    MOHAMMED, Mustafa Tariq
    High Road
    IG1 1LL Ilford
    164-166
    Essex
    United Kingdom
    		Director
    High Road
    IG1 1LL Ilford
    164-166
    Essex
    United Kingdom
    		EnglandBritish106868800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYATT & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Faycal Lalioui
    High Road
    IG1 1LL Ilford
    164-166
    United Kingdom
    		Sep 24, 2021
    High Road
    IG1 1LL Ilford
    164-166
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mustafa Tariq Mohammed
    High Road
    IG1 1LL Ilford
    164-166
    United Kingdom
    		Sep 24, 2021
    High Road
    IG1 1LL Ilford
    164-166
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0