AWL HOTELS (FRANCE) LIMITED

Key Data

Status

Dissolved

Company No.

02953997

Incorporation date

25/07/1994

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/07/1994)

15/08/2017

Final Gazette dissolved following liquidation

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15/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

01/09/2016

Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-09-02

View PDF (2 pages)

25/08/2016

Declaration of solvency

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25/08/2016

Appointment of a voluntary liquidator

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25/08/2016

Resolutions

View PDF (1 pages)

28/04/2016

Termination of appointment of Belinda Doreen Cohen as a director on 2016-03-31

View PDF (1 pages)

28/04/2016

Registered office address changed from C/O Bellstar Associates Limited 727-729 High Road London N12 0BP to Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 2016-04-29

View PDF (1 pages)

17/04/2016

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

View PDF (5 pages)

17/04/2016

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

View PDF (7 pages)

17/04/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (19 pages)

17/04/2016

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (19 pages)

17/04/2016

Administrative restoration application

View PDF (3 pages)

03/08/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

12/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

07/10/2013

Appointment of Mrs Belinda Doreen Cohen as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of Tobi Cohen as a director

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

12/12/2012

Termination of appointment of Arieh Cohen as a director

View PDF (1 pages)

12/12/2012

Termination of appointment of Tobi Cohen as a secretary

View PDF (1 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/02/2012

Change of share class name or designation

View PDF (2 pages)

14/02/2012

Resolutions

View PDF (28 pages)

14/02/2012

Statement of company's objects

View PDF (2 pages)

08/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

08/02/2012

Director's details changed for Mr Tobi Cohen on 2011-12-31

View PDF (2 pages)

08/02/2012

Director's details changed for Mr Arieh Cohen on 2012-01-31

View PDF (2 pages)

08/02/2012

Director's details changed for Mr Leeron Cohen on 2011-12-31

View PDF (2 pages)

08/02/2012

Secretary's details changed for Mr Tobi Cohen on 2012-01-31

View PDF (1 pages)

17/05/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/05/2011

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/05/2011

Full accounts made up to 2008-03-31

View PDF (12 pages)

17/05/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (11 pages)

17/05/2011

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (12 pages)

12/05/2011

Administrative restoration application

View PDF (3 pages)

19/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

28/07/2009

Ad 24/06/09\gbp si 19000@1=19000\gbp ic 22000/41000\

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28/07/2009

Particulars of contract relating to shares

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28/07/2009

Ad 24/06/09\gbp si 12000@1=12000\gbp ic 10000/22000\

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22/06/2009

Nc inc already adjusted 17/06/09

View PDF (1 pages)

22/06/2009

Resolutions

View PDF (20 pages)

20/05/2009

Appointment terminated director alexander lisser

View PDF (1 pages)

17/05/2009

Director appointed alexander lisser

View PDF (1 pages)

23/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

22/03/2009

Director's change of particulars / arieh cohen / 20/01/2008

View PDF (1 pages)

15/09/2008

Director appointed mr leeron cohen

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22/06/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

06/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

12/11/2007

Registered office changed on 13/11/07 from: bellstar associates LIMITED, 727-729 high road, london, N12 0BJ

View PDF (1 pages)

15/10/2007

Registered office changed on 16/10/07 from: c/o bellstar asscociates LIMITED, suite 2 313 regents park road, finchley, london N3 1DP

View PDF (1 pages)

31/07/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

24/03/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/07/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

15/03/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/07/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

04/07/2005

Registered office changed on 05/07/05 from: hathaway house, popes drive, finchley, london N3 1QF

View PDF (1 pages)

04/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

27/04/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

15/07/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

11/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

22/12/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

30/11/2002

Full accounts made up to 2001-02-28

View PDF (12 pages)

09/10/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

02/10/2002

Delivery ext'd 3 mth 28/02/02

View PDF (1 pages)

20/08/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

28/07/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

27/11/2000

Delivery ext'd 3 mth 28/02/00

View PDF (2 pages)

02/08/2000

Return made up to 26/07/00; full list of members

View PDF (8 pages)

18/06/2000

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

05/08/1999

Return made up to 26/07/99; full list of members

View PDF (8 pages)

05/08/1999

Location of register of members address changed

View PDF (0 pages)

17/05/1999

Full accounts made up to 1998-02-28

View PDF (13 pages)

03/05/1999

Registered office changed on 04/05/99 from: 1 commercial street, london, E1 7PL

View PDF (1 pages)

20/08/1998

Return made up to 26/07/98; no change of members

View PDF (6 pages)

27/07/1998

Director resigned

View PDF (1 pages)

07/06/1998

Full accounts made up to 1997-02-28

View PDF (12 pages)

26/01/1998

New director appointed

View PDF (2 pages)

28/09/1997

Return made up to 26/07/97; full list of members

View PDF (7 pages)

01/01/1997

Full accounts made up to 1996-02-29

View PDF (12 pages)

29/07/1996

Return made up to 26/07/96; no change of members

View PDF (6 pages)

08/04/1996

Return made up to 26/07/95; full list of members; amend

View PDF (7 pages)

28/03/1996

Resolutions

View PDF (1 pages)

28/03/1996

Accounts for a dormant company made up to 1995-02-28

View PDF (3 pages)

01/08/1995

Return made up to 26/07/95; full list of members

View PDF (14 pages)

28/06/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/10/1994

Resolutions

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27/10/1994

Resolutions

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27/10/1994

Resolutions

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27/10/1994

Resolutions

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27/10/1994

Resolutions

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05/10/1994

Location of register of members

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05/10/1994

Ad 17/08/94--------- £ si 9998@1=9998 £ ic 2/10000

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05/10/1994

Accounting reference date notified as 28/02

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08/08/1994

Secretary resigned;new secretary appointed;new director appointed

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08/08/1994

Director resigned;new director appointed

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08/08/1994

Registered office changed on 09/08/94 from: alphas searches and formation lt, 54/58 caledonian road, london, N1 9RN

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25/07/1994

Incorporation

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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 AWL HOTELS (FRANCE) LIMITED

AWL HOTELS (FRANCE) LIMITED is an(a) Dissolved company incorporated on 25/07/1994 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWL HOTELS (FRANCE) LIMITED?

AWL HOTELS (FRANCE) LIMITED is currently Dissolved. It was registered on 25/07/1994 and dissolved on 15/08/2017.

Where is AWL HOTELS (FRANCE) LIMITED located?

AWL HOTELS (FRANCE) LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does AWL HOTELS (FRANCE) LIMITED do?

AWL HOTELS (FRANCE) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AWL HOTELS (FRANCE) LIMITED?

The latest filing was on 15/08/2017: Final Gazette dissolved following liquidation.