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CRAIG-ARD HOTEL LTD

CRAIG-ARD HOTEL LTD

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

    • Overview

    Company NameCRAIG-ARD HOTEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13797880
    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 CRAIG-ARD HOTEL LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CRAIG-ARD HOTEL LTD located?

    Registered Office Address
    167-169 Unit 16, First Floor,Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIG-ARD HOTEL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for CRAIG-ARD HOTEL 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

    Change of details for Mr Sirajali Gulamhussain Panjwani as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Notification of Sirajali Gulamhussain Panjwani as a person with significant control on Jan 18, 2023

    		2 pagesPSC01

    Confirmation statement made on Dec 12, 2022 with updates

    		4 pagesCS01

    Cessation of Wise Wave Ventures Ltd as a person with significant control on Jan 31, 2022

    		1 pagesPSC07

    Registered office address changed from 132 Woodlands Road Isleworth TW7 6JZ England to 167-169 Unit 16, First Floor,Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on Jul 14, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 13, 2021

    Statement of capital on Dec 13, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CRAIG-ARD HOTEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANJWANI, Sirajali Gulamhussain
    Unit 16, First Floor,Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    167-169
    Surrey
    England
    		Director
    Unit 16, First Floor,Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    167-169
    Surrey
    England
    		EnglandBritish260888800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIG-ARD HOTEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sirajali Gulamhussain Panjwani
    Unit 16, First Floor,Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    167-169
    Surrey
    England
    		Jan 18, 2023
    Unit 16, First Floor,Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    167-169
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Wise Wave Ventures Ltd
    Woodlands Road
    TW7 6JZ Isleworth
    132
    England
    		Dec 13, 2021
    Woodlands Road
    TW7 6JZ Isleworth
    132
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10819049
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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