| Company Name | Embankment Hotels (Belgravia) Limited |
|---|---|
| Directors | James Burns and Laila Burns |
| Company Status | Dissolved |
| Company Number | 00834744 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1965(59 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Burns |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(26 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Exports |
| Correspondence Address | Hollycoombe Wood Wheatsheaf Enclosure Liphook Hampshire GU30 7EJ |
| Director Name | Mrs Laila Burns |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(26 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Administration |
| Correspondence Address | Hollycombe Wood Wheatsheaf Enclosure Liphook Hampshire GU30 7EJ |
| Secretary Name | Mrs Laila Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(26 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Hollycombe Wood Wheatsheaf Enclosure Liphook Hampshire GU30 7EJ |
| Director Name | Mrs Alice Josephine Burns |
|---|---|
| Date of Birth | February 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(26 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 February 1995) |
| Role | Hotel Manageress |
| Correspondence Address | Flat 14 Grosvenor Lodge 94 Grosvenor Road London SW1V 3LF |
Location
| Registered Address | 129 High Street Teddington Middlesex TW11 8HJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £944,896 |
| Cash | £8,909 |
| Current Liabilities | £1,202,507 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2005 | Dissolved (1 page) |
|---|---|
| 15 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2003 | Resolutions
|
| 27 March 2003 | Declaration of solvency (3 pages) |
| 4 November 2002 | Return made up to 12/10/02; full list of members
|
| 16 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 27 November 2000 | Return made up to 12/10/00; full list of members
|
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 November 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 17 December 1997 | Particulars of mortgage/charge (3 pages) |
| 26 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 December 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 March 1995 | Director resigned (2 pages) |