COVENT GARDEN HOTEL LIMITED

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COVENT GARDEN HOTEL LIMITED

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Key Data

Status

Dissolved

Company No.

02987467

Incorporation date

06/11/1994

Size

Dormant

Contacts

Registered address

Registered address

21 Golden Square, London W1F 9JNCopy
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Latest events (Record since 06/11/1994)
dot icon23/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon10/11/2014
First Gazette notice for voluntary strike-off
dot icon31/10/2014
Application to strike the company off the register
dot icon04/09/2014
Accounts made up to 2014-01-31
dot icon10/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
dot icon21/07/2013
Accounts made up to 2013-01-31
dot icon18/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon29/07/2012
Accounts made up to 2012-01-31
dot icon28/02/2012
Registered office address changed from 21 Golden Square London W1F 8JN United Kingdom on 2012-02-29
dot icon07/02/2012
Registered office address changed from 18 Thurloe Place London SW7 2SP on 2012-02-08
dot icon06/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
dot icon13/07/2011
Accounts made up to 2011-01-31
dot icon07/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
dot icon18/07/2010
Accounts made up to 2010-01-31
dot icon23/11/2009
Annual return made up to 2009-11-07 with full list of shareholders
dot icon18/11/2009
Director's details changed for Craig Andrew Markham on 2009-10-01
dot icon18/11/2009
Secretary's details changed for Malcolm Thomas Soden on 2009-10-01
dot icon18/11/2009
Director's details changed for Carolyn Anne Wicks on 2009-10-01
dot icon01/09/2009
Secretary's change of particulars / malcolm soden / 11/08/2009
dot icon01/06/2009
Accounts made up to 2009-01-31
dot icon09/11/2008
Return made up to 07/11/08; full list of members
dot icon21/05/2008
Accounts made up to 2008-01-31
dot icon13/11/2007
Return made up to 07/11/07; full list of members
dot icon13/06/2007
Accounts made up to 2007-01-31
dot icon28/11/2006
Return made up to 07/11/06; full list of members
dot icon23/08/2006
Accounts made up to 2006-01-31
dot icon20/12/2005
Particulars of mortgage/charge
dot icon08/11/2005
Return made up to 07/11/05; full list of members
dot icon31/07/2005
Director's particulars changed
dot icon23/06/2005
Accounts made up to 2005-01-31
dot icon22/05/2005
Director's particulars changed
dot icon08/12/2004
Director's particulars changed
dot icon07/12/2004
Return made up to 07/11/04; full list of members
dot icon22/09/2004
Secretary resigned
dot icon22/09/2004
New secretary appointed
dot icon10/08/2004
Accounts made up to 2004-01-31
dot icon30/12/2003
Return made up to 07/11/03; full list of members
dot icon04/10/2003
Full accounts made up to 2003-01-31
dot icon29/09/2003
Secretary resigned;director resigned
dot icon29/09/2003
New secretary appointed
dot icon21/04/2003
Particulars of mortgage/charge
dot icon27/01/2003
New director appointed
dot icon27/01/2003
New director appointed
dot icon22/12/2002
Return made up to 07/11/02; full list of members
dot icon16/10/2002
Director's particulars changed
dot icon01/10/2002
Accounts made up to 2002-01-31
dot icon12/12/2001
Return made up to 07/11/01; full list of members
dot icon10/10/2001
Accounts made up to 2001-01-31
dot icon18/12/2000
Return made up to 07/11/00; full list of members
dot icon23/10/2000
Director's particulars changed
dot icon23/07/2000
Full accounts made up to 2000-01-31
dot icon18/01/2000
Return made up to 07/11/99; full list of members
dot icon18/08/1999
Full accounts made up to 1999-01-31
dot icon10/11/1998
New secretary appointed
dot icon10/11/1998
Secretary resigned
dot icon10/11/1998
Return made up to 07/11/98; full list of members
dot icon28/04/1998
Full accounts made up to 1998-01-31
dot icon04/02/1998
Secretary's particulars changed
dot icon01/02/1998
Return made up to 07/11/97; full list of members
dot icon28/10/1997
Registered office changed on 29/10/97 from: 12 monmouth street london WC2 5LB
dot icon22/07/1997
New secretary appointed
dot icon22/07/1997
Secretary resigned
dot icon11/05/1997
Full accounts made up to 1997-01-31
dot icon08/04/1997
Director resigned
dot icon16/03/1997
Director resigned
dot icon13/03/1997
Declaration of satisfaction of mortgage/charge
dot icon19/02/1997
Declaration of satisfaction of mortgage/charge
dot icon19/02/1997
Declaration of satisfaction of mortgage/charge
dot icon19/02/1997
Declaration of satisfaction of mortgage/charge
dot icon18/02/1997
New director appointed
dot icon03/02/1997
Particulars of mortgage/charge
dot icon03/02/1997
Particulars of mortgage/charge
dot icon03/02/1997
Particulars of mortgage/charge
dot icon14/01/1997
Return made up to 07/11/96; full list of members
dot icon19/08/1996
Full accounts made up to 1996-01-31
dot icon17/03/1996
Director resigned
dot icon27/02/1996
Ad 12/02/96--------- £ si 336998@1=336998 £ ic 2/337000
dot icon27/02/1996
Nc inc already adjusted 12/02/96
dot icon27/02/1996
Resolutions
dot icon27/02/1996
Resolutions
dot icon18/02/1996
New director appointed
dot icon04/02/1996
Particulars of mortgage/charge
dot icon04/02/1996
Particulars of mortgage/charge
dot icon17/01/1996
Particulars of mortgage/charge
dot icon17/01/1996
Particulars of mortgage/charge
dot icon28/12/1995
Return made up to 07/11/95; full list of members
dot icon29/10/1995
Director resigned
dot icon14/09/1995
Accounting reference date extended from 30/11 to 31/01
dot icon14/09/1995
Registered office changed on 15/09/95 from: 16 st john street london EC1M 4AY
dot icon10/04/1995
Secretary's particulars changed
dot icon05/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/12/1994
Certificate of change of name
dot icon15/12/1994
Nc inc already adjusted 09/12/94
dot icon15/12/1994
Resolutions
dot icon15/12/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon15/12/1994
Director resigned;new director appointed
dot icon06/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2014
dot iconLast change occurred
30/01/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2014
dot iconNext account date
30/01/2015
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COVENT GARDEN HOTEL LIMITED

COVENT GARDEN HOTEL LIMITED is an(a) Dissolved company incorporated on 06/11/1994 with the registered office located at 21 Golden Square, London W1F 9JN. There are currently 4 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 COVENT GARDEN HOTEL LIMITED?

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COVENT GARDEN HOTEL LIMITED is currently Dissolved. It was registered on 06/11/1994 and dissolved on 23/02/2015.

Where is COVENT GARDEN HOTEL LIMITED located?

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COVENT GARDEN HOTEL LIMITED is registered at 21 Golden Square, London W1F 9JN.

What does COVENT GARDEN HOTEL LIMITED do?

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

What is the latest filing for COVENT GARDEN HOTEL LIMITED?

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The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.