| Company Name | Norfolk Square Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00948836 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1969(55 years, 2 months ago) |
| Dissolution Date | 20 November 2013 (10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Mouskos |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1991(22 years, 2 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 20 November 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Wildwood Road London NW11 6UP |
| Director Name | Mrs Geraldina Mouskos |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1991(22 years, 2 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 20 November 2013) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 46 Wildwood Road London NW11 6UP |
| Director Name | Mr John Mouskos |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1991(22 years, 2 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 20 November 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Wildwood Road London NW11 6UP |
| Secretary Name | Mrs Geraldina Mouskos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1991(22 years, 2 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 20 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Wildwood Road London NW11 6UP |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Geraldina Mouskos 50.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Mouskos 25.00% Ordinary |
| 1 at £1 | John Mouskos 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £322,314 |
| Cash | £314 |
| Current Liabilities | £1,171 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 November 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 20 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 20 August 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 6 December 2012 | Registered office address changed from 6 Southwick Mews Paddington London W2 1JG on 6 December 2012 (2 pages) |
| 6 December 2012 | Registered office address changed from 6 Southwick Mews Paddington London W2 1JG on 6 December 2012 (2 pages) |
| 6 December 2012 | Registered office address changed from 6 Southwick Mews Paddington London W2 1JG on 6 December 2012 (2 pages) |
| 9 November 2012 | Insolvency:o/c appointing ninos koumettou as liquidator (6 pages) |
| 9 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2012 | Insolvency:o/c appointing ninos koumettou as liquidator (6 pages) |
| 30 August 2012 | Declaration of solvency (3 pages) |
| 30 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2012 | Declaration of solvency (3 pages) |
| 30 August 2012 | Resolutions
|
| 30 August 2012 | Resolutions
|
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Mrs Geraldina Mouskos on 13 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Christopher Mouskos on 13 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mrs Geraldina Mouskos on 13 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Christopher Mouskos on 13 May 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 27 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 27 June 2009 | Registered office changed on 27/06/2009 from 6 southwick mews london W2 1J4 (1 page) |
| 27 June 2009 | Registered office changed on 27/06/2009 from 6 southwick mews london W2 1J4 (1 page) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 June 2007 | Return made up to 13/05/07; no change of members (7 pages) |
| 2 June 2007 | Return made up to 13/05/07; no change of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 19 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 17 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 21 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 May 2001 | Return made up to 13/05/01; full list of members (7 pages) |
| 22 May 2001 | Return made up to 13/05/01; full list of members (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 May 2000 | Return made up to 13/05/00; full list of members (7 pages) |
| 26 May 2000 | Return made up to 13/05/00; full list of members (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 May 1999 | Return made up to 13/05/99; full list of members (9 pages) |
| 15 May 1999 | Return made up to 13/05/99; full list of members (9 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 May 1998 | Return made up to 13/05/98; full list of members (9 pages) |
| 24 May 1998 | Return made up to 13/05/98; full list of members (9 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 8 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 8 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 5 June 1996 | Return made up to 13/05/96; full list of members (9 pages) |
| 5 June 1996 | Return made up to 13/05/96; full list of members (9 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 May 1995 | Return made up to 13/05/95; full list of members (9 pages) |
| 22 May 1995 | Return made up to 13/05/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |