WOKING HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

03397962

Incorporation date

02/07/1997

Size

Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

30/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2009

Accounts for a small company made up to 2009-08-31

View PDF (5 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2009

Previous accounting period shortened from 2009-12-31 to 2009-08-31

View PDF (3 pages)

10/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

08/05/2008

Director appointed navroz nurmohamed darvesh bandali

View PDF (1 pages)

08/05/2008

Director appointed mumtaz bandali

View PDF (1 pages)

08/05/2008

Director appointed karim kassam

View PDF (1 pages)

21/04/2008

Certificate of change of name

View PDF (2 pages)

14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

10/03/2008

Appointment Terminated Director and Secretary janet towers

View PDF (1 pages)

10/03/2008

Appointment Terminated Director keith griffiths

View PDF (1 pages)

10/03/2008

Appointment Terminated Director christopher budden

View PDF (1 pages)

10/03/2008

Secretary appointed tracy roberts

View PDF (2 pages)

10/03/2008

Director appointed alykhan kassam

View PDF (2 pages)

10/03/2008

Registered office changed on 11/03/2008 from ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX

View PDF (1 pages)

10/03/2008

Resolutions

View PDF (2 pages)

10/03/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/03/2008

Auditor's resignation

View PDF (1 pages)

04/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

12/07/2007

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

View PDF (3 pages)

12/07/2007

Location of register of members

View PDF (1 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/08/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

10/08/2006

Registered office changed on 11/08/06 from: langley barn 390 birmingham road stratford upon avon warwickshire CV37 0RE

View PDF (1 pages)

30/07/2006

Resolutions

View PDF (2 pages)

30/07/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

16/08/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

16/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (10 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

09/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (20 pages)

18/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (2 pages)

12/02/2004

Secretary's particulars changed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

21/07/2003

Registered office changed on 22/07/03 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX

View PDF (1 pages)

16/07/2003

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

View PDF (7 pages)

30/04/2003

Auditor's resignation

View PDF (2 pages)

07/12/2002

Director resigned

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

Certificate of change of name

View PDF (2 pages)

05/08/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/01/2002

Particulars of mortgage/charge

View PDF (8 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (10 pages)

03/01/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/07/2001

Return made up to 03/07/01; full list of members

View PDF (7 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (9 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/07/2000

Return made up to 03/07/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

02/09/1999

Return made up to 03/07/99; no change of members

View PDF (7 pages)

02/09/1999

Director's particulars changed

View PDF (0 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

Registered office changed on 02/03/99 from: 6 elm court arden street stratford upon avon warwickshire CV37 6PA

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

11/08/1998

Return made up to 03/07/98; full list of members

View PDF (9 pages)

11/08/1998

Director's particulars changed

View PDF (0 pages)

15/02/1998

Certificate of change of name

View PDF (2 pages)

30/12/1997

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (3 pages)

27/08/1997

New director appointed

View PDF (3 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Secretary resigned

View PDF (1 pages)

24/07/1997

New secretary appointed

View PDF (2 pages)

24/07/1997

New director appointed

View PDF (3 pages)

02/07/1997

Incorporation

View PDF (15 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Bandali, Navroz Nurmohamed Darvesh	Director	30/04/2008 - Present	30
Kassam, Alykhan	Director	28/02/2008 - Present	45
Cattrell, Alastair Kenneth	Director	10/08/1997 - 30/10/2001	42
Mr Karim Kassam	Director	30/04/2008 - Present	9
C & M SECRETARIES LIMITED	Nominee Secretary	02/07/1997 - 02/07/1997	1867

Persons with Significant Control

No PSC data available.

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Description

About WOKING HOTELS LIMITED

WOKING HOTELS LIMITED is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at 144-146 Kings Cross Road, London W1 2HL. There are currently 5 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 WOKING HOTELS LIMITED?

WOKING HOTELS LIMITED is currently Dissolved. It was registered on 02/07/1997 and dissolved on 30/08/2010.

Where is WOKING HOTELS LIMITED located?

WOKING HOTELS LIMITED is registered at 144-146 Kings Cross Road, London W1 2HL.

What does WOKING HOTELS LIMITED do?

WOKING HOTELS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for WOKING HOTELS LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.