Eyrie Mansion Limited

Company Name	Eyrie Mansion Limited
Company Status	Dissolved
Company Number	00328342
Category	Private Limited Company
Incorporation Date	31 May 1937(86 years, 12 months ago)
Dissolution Date	1 January 2011 (13 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Henry Anthony Togna
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1991(54 years after company formation)
Appointment Duration	19 years, 6 months (closed 01 January 2011)
Role	Hotelier
Country of Residence	England
Correspondence Address	1 Shelly Court Tite Street London SW3 4JB

Director Name	Mr Saeed Iqbal Gillani
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1999(62 years after company formation)
Appointment Duration	11 years, 6 months (closed 01 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Ha2

Secretary Name	Mr Saeed Iqbal Gillani
Nationality	British
Status	Closed
Appointed	13 June 1999(62 years after company formation)
Appointment Duration	11 years, 6 months (closed 01 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Ha2

Secretary Name	Mr Henry Anthony Togna
Nationality	British
Status	Resigned
Appointed	06 May 1991(53 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 June 1999)
Role	Hotelier
Country of Residence	England
Correspondence Address	1 Shelly Court Tite Street London SW3 4JB

Director Name	Anthony Francesco Lorenzo Amhurst
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(54 years after company formation)
Appointment Duration	8 years (resigned 16 June 1999)
Role	Solicitor
Correspondence Address	3 Ennismore Mews London SW7 1AP

Director Name	Mr Albert Charles Woolf
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(54 years after company formation)
Appointment Duration	8 years (resigned 16 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 15 Bush Hill London N21 2DB

Director Name	Ms Laurie Tarbet Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(62 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 December 2009)
Role	Hotelier
Country of Residence	England
Correspondence Address	Upper Fold 16 Common Lane Ditchling Sussex BN6 8TJ

Location

Registered Address	Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

804 at 1	Henry Togna 49.51% Ordinary
657 at 1	Coplowe 40.46% Ordinary
163 at 1	Limon Limited 10.04% Ordinary

Financials

Year	2014
Turnover	£1,356,002
Gross Profit	£892,917
Net Worth	£19,657
Cash	£94,341
Current Liabilities	£213,503

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

1 January 2011	Final Gazette dissolved following liquidation (1 page)
1 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2010	Liquidators statement of receipts and payments to 24 September 2010 (6 pages)
1 October 2010	Liquidators' statement of receipts and payments to 24 September 2010 (6 pages)
1 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Appointment of a voluntary liquidator (1 page)
30 December 2009	Appointment of a voluntary liquidator (1 page)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-21 (1 page)
18 December 2009	Termination of appointment of Laurie Smith as a director (1 page)
18 December 2009	Termination of appointment of Laurie Smith as a director (1 page)
24 November 2009	Registered office address changed from 22 Jermyn Street St James London SW1Y 6HL on 24 November 2009 (2 pages)
24 November 2009	Registered office address changed from 22 Jermyn Street St James London SW1Y 6HL on 24 November 2009 (2 pages)
1 July 2009	Return made up to 15/06/09; full list of members (4 pages)
1 July 2009	Return made up to 15/06/09; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 30 June 2008 (16 pages)
16 January 2009	Total exemption full accounts made up to 30 June 2008 (16 pages)
10 October 2008	Total exemption full accounts made up to 30 June 2007 (16 pages)
10 October 2008	Total exemption full accounts made up to 30 June 2007 (16 pages)
25 June 2008	Return made up to 15/06/08; full list of members (4 pages)
25 June 2008	Return made up to 15/06/08; full list of members (4 pages)
27 February 2008	Director's change of particulars / henry togna / 25/02/2008 (1 page)
27 February 2008	Director's Change of Particulars / henry togna / 25/02/2008 / HouseName/Number was: , now: 1; Street was: 22 jermyn street, now: shelley court 56 tite street; Area was: saint james, now: ; Post Code was: SW1Y 6HL, now: SW3 4JB; Country was: , now: united kingdom (1 page)
18 June 2007	Return made up to 15/06/07; full list of members (3 pages)
18 June 2007	Return made up to 15/06/07; full list of members (3 pages)
25 January 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
25 January 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
18 December 2006	Total exemption full accounts made up to 30 June 2006 (16 pages)
18 December 2006	Total exemption full accounts made up to 30 June 2006 (16 pages)
1 August 2006	Total exemption full accounts made up to 30 June 2005 (15 pages)
1 August 2006	Total exemption full accounts made up to 30 June 2005 (15 pages)
17 July 2006	Return made up to 15/06/06; full list of members (3 pages)
17 July 2006	Return made up to 15/06/06; full list of members (3 pages)
19 July 2005	Return made up to 15/06/05; full list of members (3 pages)
19 July 2005	Return made up to 15/06/05; full list of members (3 pages)
21 March 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
21 March 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
12 July 2004	Return made up to 15/06/04; full list of members (6 pages)
12 July 2004	Return made up to 15/06/04; full list of members (6 pages)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2003	Ad 01/10/03--------- Â£ si 163@1=163 Â£ ic 1461/1624 (2 pages)
25 November 2003	Resolutions RES13 ‐ Specific allotment 01/10/03 (1 page)
25 November 2003	Resolutions RES13 ‐ Specific allotment 01/10/03 (1 page)
25 November 2003	Ad 01/10/03--------- Â£ si 163@1=163 Â£ ic 1461/1624 (2 pages)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2003	Return made up to 15/06/03; full list of members (8 pages)
2 July 2003	Return made up to 15/06/03; full list of members (8 pages)
8 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (15 pages)
6 May 2003	Full accounts made up to 30 June 2002 (15 pages)
27 July 2002	Return made up to 15/06/02; full list of members (7 pages)
27 July 2002	Return made up to 15/06/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 30 June 2001 (12 pages)
29 April 2002	Full accounts made up to 30 June 2001 (12 pages)
13 November 2001	Return made up to 15/06/01; full list of members (7 pages)
13 November 2001	Ad 07/05/01--------- Â£ si 657@1=657 Â£ ic 804/1461 (2 pages)
13 November 2001	Return made up to 15/06/01; full list of members (7 pages)
13 November 2001	Ad 07/05/01--------- Â£ si 657@1=657 Â£ ic 804/1461 (2 pages)
1 May 2001	Full accounts made up to 30 June 2000 (14 pages)
1 May 2001	Full accounts made up to 30 June 2000 (14 pages)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2000	Return made up to 15/06/00; full list of members (6 pages)
24 July 2000	Return made up to 15/06/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (17 pages)
3 May 2000	Full accounts made up to 30 June 1999 (17 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	New secretary appointed (3 pages)
3 September 1999	Return made up to 15/06/99; full list of members (9 pages)
3 September 1999	Return made up to 15/06/99; full list of members (9 pages)
3 September 1999	New secretary appointed (3 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
24 August 1999	Â£ ic 1749/804 22/07/99 Â£ sr 945@1=945 (1 page)
24 August 1999	Â£ ic 1749/804 22/07/99 Â£ sr 945@1=945 (1 page)
24 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1999	New director appointed (3 pages)
23 July 1999	New director appointed (3 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (3 pages)
8 July 1999	New director appointed (3 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Secretary resigned (1 page)
4 July 1999	Declaration of shares redemption:auditor's report (3 pages)
4 July 1999	Declaration of shares redemption:auditor's report (3 pages)
7 May 1999	Full accounts made up to 30 June 1998 (14 pages)
7 May 1999	Full accounts made up to 30 June 1998 (14 pages)
11 August 1998	Return made up to 15/06/98; no change of members (8 pages)
11 August 1998	Return made up to 15/06/98; no change of members (8 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
10 May 1998	Full accounts made up to 30 June 1997 (14 pages)
10 May 1998	Full accounts made up to 30 June 1997 (14 pages)
15 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (7 pages)
20 August 1997	Particulars of mortgage/charge (7 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Return made up to 15/06/97; no change of members (7 pages)
7 July 1997	Return made up to 15/06/97; no change of members (7 pages)
7 April 1997	Full accounts made up to 30 June 1996 (13 pages)
7 April 1997	Full accounts made up to 30 June 1996 (13 pages)
16 July 1996	Return made up to 15/06/96; full list of members (9 pages)
16 July 1996	Return made up to 15/06/96; full list of members (9 pages)
12 March 1996	Full accounts made up to 30 June 1995 (14 pages)
12 March 1996	Full accounts made up to 30 June 1995 (14 pages)
18 January 1996	Particulars of mortgage/charge (7 pages)
18 January 1996	Particulars of mortgage/charge (7 pages)
11 July 1995	Return made up to 15/06/95; no change of members (7 pages)
11 July 1995	Return made up to 15/06/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
7 March 1990	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
7 March 1990	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
31 May 1937	Incorporation (18 pages)
31 May 1937	Incorporation (18 pages)

Eyrie Mansion Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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