EARL HOTELS LTD

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EARL HOTELS LTD

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Key Data

Status

Dissolved

Company No.

04760997

Incorporation date

11/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gable House, 239 Regents Park Road, London N3 3LFCopy
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Latest events (Record since 11/05/2003)
dot icon08/10/2018
Final Gazette dissolved via compulsory strike-off
dot icon23/07/2018
First Gazette notice for compulsory strike-off
dot icon12/10/2008
Liquidators' statement of receipts and payments to 2008-09-13
dot icon23/09/2007
Statement of affairs
dot icon23/09/2007
Resolutions
dot icon23/09/2007
Appointment of a voluntary liquidator
dot icon02/09/2007
Registered office changed on 03/09/07 from: charter house 29A london road croydon surrey CR0 2RE
dot icon07/06/2007
Return made up to 12/05/07; full list of members
dot icon10/11/2006
Total exemption small company accounts made up to 2005-07-31
dot icon09/07/2006
Return made up to 12/05/06; full list of members
dot icon26/05/2005
Return made up to 12/05/05; full list of members
dot icon24/04/2005
Total exemption small company accounts made up to 2004-07-31
dot icon01/06/2004
Return made up to 12/05/04; full list of members
dot icon27/02/2004
Accounting reference date extended from 31/05/04 to 31/07/04
dot icon07/10/2003
Director resigned
dot icon18/08/2003
New director appointed
dot icon18/08/2003
Ad 04/08/03--------- £ si 299@1=299 £ ic 1/300
dot icon18/08/2003
Registered office changed on 19/08/03 from: graftonbury garden hotel grafton lane hereford herefordshire HR2 8BN
dot icon12/08/2003
Director resigned
dot icon17/06/2003
Resolutions
dot icon17/06/2003
£ nc 100/2000000 10/06/03
dot icon02/06/2003
New secretary appointed;new director appointed
dot icon01/06/2003
Registered office changed on 02/06/03 from: baron house, 20 whitefield avenue, luton beds LU3 3AQ
dot icon01/06/2003
Director resigned
dot icon01/06/2003
Secretary resigned
dot icon12/05/2003
New director appointed
dot icon12/05/2003
New secretary appointed
dot icon12/05/2003
New director appointed
dot icon12/05/2003
Secretary resigned
dot icon12/05/2003
Director resigned
dot icon11/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2005
dot iconLast change occurred
30/07/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2005
dot iconNext account date
30/07/2006
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
11/05/2003 - 11/05/2003
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
11/05/2003 - 11/05/2003
9239
Testagrossa, Lynne Brenda, Baroness
Director
11/05/2003 - 29/05/2003
4
Testagrossa, Giovanni, Dr
Director
11/05/2003 - 30/09/2003
1
Khaleeq, Muhammed
Director
02/08/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EARL HOTELS LTD

EARL HOTELS LTD is an(a) Dissolved company incorporated on 11/05/2003 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 2 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 EARL HOTELS LTD?

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EARL HOTELS LTD is currently Dissolved. It was registered on 11/05/2003 and dissolved on 08/10/2018.

Where is EARL HOTELS LTD located?

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EARL HOTELS LTD is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does EARL HOTELS LTD do?

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EARL HOTELS LTD operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for EARL HOTELS LTD?

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The latest filing was on 08/10/2018: Final Gazette dissolved via compulsory strike-off.