ANYA HOTELS (THE BELGRAVE) LTD

Key Data

Status

Dissolved

Company No.

05382662

Incorporation date

03/03/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/03/2005)

13/05/2019

Final Gazette dissolved following liquidation

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13/02/2019

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

16/01/2018

Liquidators' statement of receipts and payments to 2017-12-12

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16/02/2017

Registered office address changed from 134 Wigmore Street London W1U 3SE England to Edelman House 1238 High Road Whetstone London N20 0LH on 2017-02-17

View PDF (1 pages)

15/02/2017

Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 134 Wigmore Street London W1U 3SE on 2017-02-16

View PDF (1 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

05/01/2017

Registered office address changed from 1st Floor 134 Wigmore Street London W1U 3SE England to Edelman House 1238 High Road Whetstone London N20 0LH on 2017-01-06

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02/01/2017

Appointment of a voluntary liquidator

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02/01/2017

Resolutions

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02/01/2017

Declaration of solvency

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17/04/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

17/04/2016

Director's details changed for Mr Simon Donald Perkins on 2016-04-01

View PDF (2 pages)

17/04/2016

Secretary's details changed for Mr Simon Donald Perkins on 2016-04-01

View PDF (1 pages)

17/04/2016

Director's details changed for Mr Peter Michael Lowy on 2015-09-09

View PDF (2 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

04/11/2015

Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 2015-11-05

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16/09/2015

Satisfaction of charge 1 in full

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16/09/2015

Satisfaction of charge 2 in full

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27/04/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

27/04/2015

Register inspection address has been changed from 16 Leinster Square London W2 4PR United Kingdom to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN

View PDF (1 pages)

01/02/2015

Registered office address changed from 19 a Harcourt House Suite 10 Cavendish Square London W1G 0PN England to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2015-02-02

View PDF (1 pages)

17/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

08/05/2014

Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 2014-05-09

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

15/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

14/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

22/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

05/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

09/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

20/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

22/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

09/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

09/03/2010

Register inspection address has been changed

View PDF (1 pages)

06/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

23/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

16/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

18/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

16/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

12/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

26/03/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

18/01/2006

Ad 17/10/05--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2005

Certificate of change of name

View PDF (2 pages)

29/08/2005

Registered office changed on 30/08/05 from: 20A berkeley street london W1X 5AE

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Secretary resigned

View PDF (1 pages)

29/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2005

New director appointed

View PDF (3 pages)

23/08/2005

Certificate of change of name

View PDF (2 pages)

03/03/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Full

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ANYA HOTELS (THE BELGRAVE) LTD

ANYA HOTELS (THE BELGRAVE) LTD is an(a) Dissolved company incorporated on 03/03/2005 with the registered office located at Edelman House 1238 High Road, Whetstone, London N20 0LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANYA HOTELS (THE BELGRAVE) LTD?

ANYA HOTELS (THE BELGRAVE) LTD is currently Dissolved. It was registered on 03/03/2005 and dissolved on 13/05/2019.

Where is ANYA HOTELS (THE BELGRAVE) LTD located?

ANYA HOTELS (THE BELGRAVE) LTD is registered at Edelman House 1238 High Road, Whetstone, London N20 0LH.

What does ANYA HOTELS (THE BELGRAVE) LTD do?

ANYA HOTELS (THE BELGRAVE) LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ANYA HOTELS (THE BELGRAVE) LTD?

The latest filing was on 13/05/2019: Final Gazette dissolved following liquidation.