FINE SOUTHERN HOTELS (WORTHING) LTD.

Key Data

Status

Dissolved

Company No.

03588016

Incorporation date

24/06/1998

Size

Unreported

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1998)

11/09/2012

Final Gazette dissolved following liquidation

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11/06/2012

Return of final meeting in a creditors' voluntary winding up

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01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

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13/03/2012

Liquidators' statement of receipts and payments to 2012-02-17

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20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 2012-02-21

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22/12/2011

Termination of appointment of Gerard John Mcgrath as a director on 2011-12-12

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30/08/2011

Liquidators' statement of receipts and payments to 2011-08-17

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07/03/2011

Liquidators' statement of receipts and payments to 2011-02-17

View PDF (5 pages)

06/09/2010

Liquidators' statement of receipts and payments to 2010-08-17

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21/02/2010

Liquidators' statement of receipts and payments to 2010-02-17

View PDF (5 pages)

23/02/2009

Statement of affairs with form 4.19

View PDF (6 pages)

23/02/2009

Resolutions

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23/02/2009

Appointment of a voluntary liquidator

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09/02/2009

Registered office changed on 10/02/2009 from 19 fitzroy square london W1T 6EQ

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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17/08/2008

Return made up to 25/06/08; full list of members

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04/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

06/08/2007

Return made up to 25/06/07; full list of members

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05/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

16/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

16/07/2006

Director resigned

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03/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

27/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

30/10/2005

Registered office changed on 31/10/05 from: 19 fitzroy square london W1T 6EQ

View PDF (1 pages)

30/08/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

30/08/2005

Registered office changed on 31/08/05

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30/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

29/09/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

03/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

25/08/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

02/10/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

13/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

10/02/2002

Registered office changed on 11/02/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX

View PDF (1 pages)

14/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Registered office changed on 03/07/01 from: 4TH floor 46-47 chancery lane london WC2A 1BA

View PDF (1 pages)

27/06/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

27/06/2001

Secretary resigned

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27/06/2001

New secretary appointed

View PDF (2 pages)

30/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

04/07/2000

Director's particulars changed

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21/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

22/07/1999

Return made up to 25/06/99; full list of members

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21/01/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

30/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

Incorporation

View PDF (21 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Unreported

Last made up date

30/12/2007

Next account date

30/12/2008

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	24/06/1998 - 24/06/1998	7613
CHETTLEBURGH'S LIMITED	Nominee Director	24/06/1998 - 24/06/1998	3399
M.C. ACCOUNTING LIMITED	Corporate Secretary	24/06/1998 - 30/10/1999	31
M.C. ACCOUNTING LIMITED	Corporate Secretary	31/05/2001 - 30/11/2005	31
Salehjee, Nadeem Moosa	Director	24/06/1998 - 27/11/2005	1

Persons with Significant Control

No PSC data available.

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Description

About FINE SOUTHERN HOTELS (WORTHING) LTD.

FINE SOUTHERN HOTELS (WORTHING) LTD. is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 FINE SOUTHERN HOTELS (WORTHING) LTD.?

FINE SOUTHERN HOTELS (WORTHING) LTD. is currently Dissolved. It was registered on 24/06/1998 and dissolved on 11/09/2012.

Where is FINE SOUTHERN HOTELS (WORTHING) LTD. located?

FINE SOUTHERN HOTELS (WORTHING) LTD. is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does FINE SOUTHERN HOTELS (WORTHING) LTD. do?

FINE SOUTHERN HOTELS (WORTHING) LTD. operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for FINE SOUTHERN HOTELS (WORTHING) LTD.?

The latest filing was on 11/09/2012: Final Gazette dissolved following liquidation.