Company NameLeinster Hotels Limited
Company StatusDissolved
Company Number00907162
CategoryPrivate Limited Company
Incorporation Date26 May 1967(53 years, 4 months ago)
Dissolution Date18 July 2000 (20 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameThomas Demetriou Antoniades
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(25 years, 7 months after company formation)
Appointment Duration7 years, 6 months (closed 18 July 2000)
RoleAccountant
Correspondence Address33 Viscount Court
1 Pembridge Villas
London
W2 4XA
Director NameMr Savvas Glafcos Tombolis
Date of BirthAugust 1944 (Born 76 years ago)
NationalityCypriot-British
StatusClosed
Appointed31 December 1992(25 years, 7 months after company formation)
Appointment Duration7 years, 6 months (closed 18 July 2000)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address11 Porchester Terrace
London
W2
Secretary NameMr Savvas Glafcos Tombolis
NationalityCypriot-British
StatusClosed
Appointed31 December 1992(25 years, 7 months after company formation)
Appointment Duration7 years, 6 months (closed 18 July 2000)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address11 Porchester Terrace
London
W2
Secretary NameGrundberg Registrars Limited (Corporation)
StatusResigned
Appointed31 December 1992(25 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 March 1994)
Correspondence Address29 Abingdon Road
Kensington
London
W8 6AH

Location

Registered Address33 Viscount Court
1 Pembridge Villas
London
W2 4XA
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (23 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

18 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2000First Gazette notice for voluntary strike-off (1 page)
14 February 2000Application for striking-off (1 page)
4 January 1999Return made up to 31/12/98; no change of members (4 pages)
6 May 1998Accounts for a small company made up to 31 March 1997 (6 pages)
4 March 1998Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
17 September 1997Registered office changed on 17/09/97 from: 7/11 leinster square london W2 4PP (1 page)
26 August 1997Accounts for a small company made up to 31 March 1996 (8 pages)
11 February 1997Return made up to 31/12/96; no change of members (4 pages)
3 July 1996Return made up to 31/12/95; no change of members (4 pages)
5 June 1996Accounts for a small company made up to 31 March 1995 (8 pages)
2 May 1996Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996Declaration of satisfaction of mortgage/charge (1 page)
22 April 1996Particulars of mortgage/charge (3 pages)
6 June 1995Return made up to 31/12/94; full list of members (14 pages)
30 April 1995Accounts for a small company made up to 31 March 1994 (8 pages)
29 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
29 March 1995Declaration of satisfaction of mortgage/charge (6 pages)
22 March 1995Particulars of mortgage/charge (10 pages)
22 March 1995Particulars of mortgage/charge (8 pages)
22 March 1995Particulars of mortgage/charge (8 pages)