VON ESSEN HOTELS 4 LIMITED

Register to unlock more data on OkredoRegister

VON ESSEN HOTELS 4 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04659691

Incorporation date

06/02/2003

Size

Full

Contacts

Registered address

Registered address

C/O Ernst & Young Llp The Paragon, Counterslip, Bristol BS1 6BXCopy
copy info iconCopy
See on map
Latest events (Record since 06/02/2003)
dot icon04/04/2017
Final Gazette dissolved following liquidation
dot icon25/01/2017
Liquidators' statement of receipts and payments to 2016-12-14
dot icon04/01/2017
Return of final meeting in a creditors' voluntary winding up
dot icon29/12/2015
Liquidators' statement of receipts and payments to 2015-10-16
dot icon18/01/2015
Liquidators' statement of receipts and payments to 2014-10-16
dot icon16/12/2013
Liquidators' statement of receipts and payments to 2013-10-16
dot icon26/11/2012
Administrator's progress report to 2012-10-17
dot icon25/10/2012
Registered office address changed from 1 More London Place London London SE1 2AF on 2012-10-26
dot icon16/10/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon13/08/2012
Administrator's progress report to 2012-06-29
dot icon13/08/2012
Notice of extension of period of Administration
dot icon12/03/2012
Administrator's progress report to 2012-02-11
dot icon12/03/2012
Statement of affairs with form 2.14B
dot icon18/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 17
dot icon18/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 14
dot icon18/10/2011
Statement of administrator's proposal
dot icon17/10/2011
Notice of deemed approval of proposals
dot icon18/08/2011
Appointment of an administrator
dot icon17/08/2011
Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 2011-08-18
dot icon16/08/2011
Register inspection address has been changed
dot icon02/08/2011
Appointment of Blakelaw Secretaries Limited as a secretary
dot icon02/08/2011
Termination of appointment of Gd Secretarial Services Limited as a secretary
dot icon07/07/2011
Registered office address changed from 6Th Floor 90 Fetter Lane London EC4A 1PT on 2011-07-08
dot icon31/05/2011
Appointment of David Duggins as a director
dot icon30/05/2011
Termination of appointment of Andrew Davis as a director
dot icon05/05/2011
Resolutions
dot icon07/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon24/08/2010
Full accounts made up to 2009-12-31
dot icon07/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon07/02/2010
Secretary's details changed for Gd Secretarial Services Limited on 2010-02-08
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon11/02/2009
Return made up to 07/02/09; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon10/07/2008
Particulars of contract relating to shares
dot icon10/07/2008
Ad 22/05/08\gbp si 9999999@1=9999999\gbp ic 1/10000000\
dot icon10/07/2008
Nc inc already adjusted 22/05/08
dot icon10/07/2008
Resolutions
dot icon12/05/2008
Return made up to 06/03/08; no change of members
dot icon20/09/2007
Full accounts made up to 2006-12-31
dot icon26/02/2007
Return made up to 07/02/07; full list of members
dot icon18/01/2007
Auditor's resignation
dot icon28/12/2006
Particulars of mortgage/charge
dot icon11/12/2006
Declaration of satisfaction of mortgage/charge
dot icon29/11/2006
Declaration of satisfaction of mortgage/charge
dot icon29/11/2006
Declaration of satisfaction of mortgage/charge
dot icon29/11/2006
Declaration of satisfaction of mortgage/charge
dot icon29/11/2006
Declaration of satisfaction of mortgage/charge
dot icon29/11/2006
Declaration of satisfaction of mortgage/charge
dot icon29/11/2006
Declaration of satisfaction of mortgage/charge
dot icon29/11/2006
Declaration of satisfaction of mortgage/charge
dot icon29/11/2006
Declaration of satisfaction of mortgage/charge
dot icon29/11/2006
Declaration of satisfaction of mortgage/charge
dot icon29/11/2006
Declaration of satisfaction of mortgage/charge
dot icon29/11/2006
Declaration of satisfaction of mortgage/charge
dot icon29/11/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2006
Full accounts made up to 2006-01-03
dot icon30/08/2006
Memorandum and Articles of Association
dot icon30/08/2006
Resolutions
dot icon29/08/2006
Particulars of mortgage/charge
dot icon24/08/2006
Particulars of mortgage/charge
dot icon17/08/2006
Particulars of mortgage/charge
dot icon16/06/2006
Particulars of mortgage/charge
dot icon16/06/2006
Particulars of mortgage/charge
dot icon16/06/2006
Particulars of mortgage/charge
dot icon12/04/2006
Return made up to 07/02/06; full list of members
dot icon14/12/2005
Particulars of mortgage/charge
dot icon31/07/2005
Accounting reference date extended from 30/06/05 to 31/12/05
dot icon04/05/2005
Full accounts made up to 2004-06-30
dot icon11/04/2005
Return made up to 07/02/05; full list of members
dot icon04/11/2004
Particulars of mortgage/charge
dot icon15/04/2004
Particulars of mortgage/charge
dot icon06/04/2004
Resolutions
dot icon27/02/2004
Return made up to 07/02/04; full list of members
dot icon09/02/2004
Accounting reference date extended from 29/02/04 to 30/06/04
dot icon23/12/2003
Particulars of mortgage/charge
dot icon23/12/2003
Particulars of mortgage/charge
dot icon23/12/2003
Particulars of mortgage/charge
dot icon07/11/2003
Particulars of mortgage/charge
dot icon17/10/2003
Director's particulars changed
dot icon03/08/2003
Memorandum and Articles of Association
dot icon27/06/2003
Particulars of property mortgage/charge
dot icon07/05/2003
Resolutions
dot icon07/05/2003
Resolutions
dot icon28/04/2003
Particulars of mortgage/charge
dot icon28/04/2003
Particulars of mortgage/charge
dot icon24/04/2003
Resolutions
dot icon17/04/2003
Director resigned
dot icon08/04/2003
New director appointed
dot icon06/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLAKELAW SECRETARIES LIMITED
Corporate Secretary
06/07/2011 - Present
310
Duggins, David
Director
19/04/2011 - Present
68
Davis, Andrew
Director
31/03/2003 - 19/04/2011
64
GD SECRETARIAL SERVICES LIMITED
Corporate Secretary
06/02/2003 - 06/07/2011
78
GD DIRECTORS LIMITED
Corporate Director
06/02/2003 - 31/03/2003
58

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About VON ESSEN HOTELS 4 LIMITED

VON ESSEN HOTELS 4 LIMITED is an(a) Dissolved company incorporated on 06/02/2003 with the registered office located at C/O Ernst & Young Llp The Paragon, Counterslip, Bristol BS1 6BX. 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 VON ESSEN HOTELS 4 LIMITED?

toggle

VON ESSEN HOTELS 4 LIMITED is currently Dissolved. It was registered on 06/02/2003 and dissolved on 04/04/2017.

Where is VON ESSEN HOTELS 4 LIMITED located?

toggle

VON ESSEN HOTELS 4 LIMITED is registered at C/O Ernst & Young Llp The Paragon, Counterslip, Bristol BS1 6BX.

What does VON ESSEN HOTELS 4 LIMITED do?

toggle

VON ESSEN HOTELS 4 LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for VON ESSEN HOTELS 4 LIMITED?

toggle

The latest filing was on 04/04/2017: Final Gazette dissolved following liquidation.