AVNI KENSINGTON HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

08316355

Incorporation date

03/12/2012

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/12/2012)

02/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2024

Notice of move from Administration to Dissolution

View PDF (16 pages)

05/03/2024

Administrator's progress report

View PDF (16 pages)

12/09/2023

Administrator's progress report

View PDF (15 pages)

05/08/2023

Notice of extension of period of Administration

View PDF (3 pages)

27/06/2023

Notice of deemed approval of proposals

View PDF (3 pages)

09/03/2023

Administrator's progress report

View PDF (14 pages)

23/08/2022

Administrator's progress report

View PDF (15 pages)

23/08/2022

Administrator's progress report

View PDF (14 pages)

22/08/2022

Notice of extension of period of Administration

View PDF (3 pages)

17/08/2022

Statement of administrator's proposal

View PDF (22 pages)

10/08/2022

Appointment of an administrator

View PDF (3 pages)

05/08/2022

Notice of automatic end of Administration

View PDF (18 pages)

13/06/2022

Registered office address changed from 6 Grosvenor Street London W1K 4PZ to 64 North Row London W1K 7DA on 2022-06-13

View PDF (2 pages)

08/03/2022

Administrator's progress report

View PDF (22 pages)

23/09/2021

Administrator's progress report

View PDF (20 pages)

21/06/2021

Notice of extension of period of Administration

View PDF (2 pages)

17/05/2021

Notice of resignation of an administrator

View PDF (4 pages)

08/03/2021

Administrator's progress report

View PDF (23 pages)

25/01/2021

Notice of deemed approval of proposals

View PDF (3 pages)

12/01/2021

Registered office address changed from 10 Wyndham Place London W1H 2PU to 6 Grosvenor Street London W1K 4PZ on 2021-01-12

View PDF (2 pages)

14/10/2020

Statement of affairs with form AM02SOA

View PDF (11 pages)

13/10/2020

Statement of administrator's proposal

View PDF (42 pages)

18/08/2020

Appointment of an administrator

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

07/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

14/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

07/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

07/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

11/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

23/03/2015

Appointment of Mr Sunil Kumar Reddy Bagapalli as a director on 2015-03-20

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

12/06/2014

Rectified TM01 was removed from the public register on 19/01/15 as it was invalid or ineffective.

View PDF (0 pages)

10/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (6 pages)

10/12/2013

Director's details changed for Mary Moran on 2013-12-10

View PDF (2 pages)

10/12/2013

Current accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (1 pages)

06/12/2013

Current accounting period extended from 2013-12-31 to 2014-04-30

View PDF (1 pages)

10/06/2013

Registered office address changed from C/O Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG United Kingdom on 2013-06-10

View PDF (2 pages)

10/06/2013

Termination of appointment of Michael Fielding as a director

View PDF (2 pages)

22/05/2013

Appointment of Mr Michael Fielding as a director

View PDF (2 pages)

17/04/2013

Appointment of Mr Michael Fielding as a director

View PDF (3 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/03/2013

Resolutions

View PDF (25 pages)

01/03/2013

Statement of capital following an allotment of shares on 2013-02-26

View PDF (6 pages)

01/03/2013

Sub-division of shares on 2013-02-26

View PDF (6 pages)

01/03/2013

Change of share class name or designation

View PDF (2 pages)

20/12/2012

Appointment of Mary Moran as a director

View PDF (3 pages)

20/12/2012

Appointment of Alexis Gaton Thielen as a director

View PDF (3 pages)

04/12/2012

Termination of appointment of Daniel Dwyer as a director

View PDF (1 pages)

03/12/2012

Incorporation

View PDF (22 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

31/03/2019

Next confirmation date

03/12/2020

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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

Person	Title	Period	Connections
Fielding, Michael	Director	04/04/2013 - Present	14
Fielding, Michael	Director	01/04/2013 - 01/04/2013	14
Dwyer, Daniel James	Director	03/12/2012 - 03/12/2012	2782
SHERRARDS COMPANY SECRETARIAL LIMITED	Corporate Secretary	03/12/2012 - Present	19
Moran, Mary	Director	03/12/2012 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVNI KENSINGTON HOTEL LIMITED

AVNI KENSINGTON HOTEL LIMITED is an(a) Dissolved company incorporated on 03/12/2012 with the registered office located at 64 North Row, London W1K 7DA. There are currently 5 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 AVNI KENSINGTON HOTEL LIMITED?

AVNI KENSINGTON HOTEL LIMITED is currently Dissolved. It was registered on 03/12/2012 and dissolved on 02/11/2024.

Where is AVNI KENSINGTON HOTEL LIMITED located?

AVNI KENSINGTON HOTEL LIMITED is registered at 64 North Row, London W1K 7DA.

What does AVNI KENSINGTON HOTEL LIMITED do?

AVNI KENSINGTON HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AVNI KENSINGTON HOTEL LIMITED?

The latest filing was on 02/11/2024: Final Gazette dissolved following liquidation.