Company NameNorfolk Square Hotels Limited
Company StatusDissolved
Company Number00948836
CategoryPrivate Limited Company
Incorporation Date27 February 1969(53 years, 3 months ago)
Dissolution Date20 November 2013 (8 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Christopher Mouskos
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1991(22 years, 2 months after company formation)
Appointment Duration22 years, 6 months (closed 20 November 2013)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address46 Wildwood Road
London
NW11 6UP
Director NameMrs Geraldina Mouskos
Date of BirthJune 1937 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1991(22 years, 2 months after company formation)
Appointment Duration22 years, 6 months (closed 20 November 2013)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address46 Wildwood Road
London
NW11 6UP
Director NameMr John Mouskos
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 May 1991(22 years, 2 months after company formation)
Appointment Duration22 years, 6 months (closed 20 November 2013)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address46 Wildwood Road
London
NW11 6UP
Secretary NameMrs Geraldina Mouskos
NationalityBritish
StatusClosed
Appointed13 May 1991(22 years, 2 months after company formation)
Appointment Duration22 years, 6 months (closed 20 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Wildwood Road
London
NW11 6UP

Location

Registered Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2 at £1Geraldina Mouskos
50.00%
Ordinary
1 at £1Christopher Mouskos
25.00%
Ordinary
1 at £1John Mouskos
25.00%
Ordinary

Financials

Year2014
Net Worth£322,314
Cash£314
Current Liabilities£1,171

Accounts

Latest Accounts31 March 2012 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2013Final Gazette dissolved following liquidation (1 page)
20 November 2013Final Gazette dissolved following liquidation (1 page)
20 August 2013Return of final meeting in a members' voluntary winding up (7 pages)
20 August 2013Return of final meeting in a members' voluntary winding up (7 pages)
6 December 2012Registered office address changed from 6 Southwick Mews Paddington London W2 1JG on 6 December 2012 (2 pages)
6 December 2012Registered office address changed from 6 Southwick Mews Paddington London W2 1JG on 6 December 2012 (2 pages)
6 December 2012Registered office address changed from 6 Southwick Mews Paddington London W2 1JG on 6 December 2012 (2 pages)
9 November 2012Insolvency:o/c appointing ninos koumettou as liquidator (6 pages)
9 November 2012Appointment of a voluntary liquidator (1 page)
9 November 2012Insolvency:o/c appointing ninos koumettou as liquidator (6 pages)
9 November 2012Appointment of a voluntary liquidator (1 page)
30 August 2012Declaration of solvency (3 pages)
30 August 2012Appointment of a voluntary liquidator (1 page)
30 August 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 August 2012Declaration of solvency (3 pages)
30 August 2012Appointment of a voluntary liquidator (1 page)
30 August 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-20
(1 page)
16 July 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 July 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 May 2012Annual return made up to 13 May 2012 with a full list of shareholders
Statement of capital on 2012-05-16
  • GBP 4
(6 pages)
16 May 2012Annual return made up to 13 May 2012 with a full list of shareholders
Statement of capital on 2012-05-16
  • GBP 4
(6 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
16 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 May 2010Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
26 May 2010Director's details changed for Mrs Geraldina Mouskos on 13 May 2010 (2 pages)
26 May 2010Director's details changed for Mr Christopher Mouskos on 13 May 2010 (2 pages)
26 May 2010Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
26 May 2010Director's details changed for Mrs Geraldina Mouskos on 13 May 2010 (2 pages)
26 May 2010Director's details changed for Mr Christopher Mouskos on 13 May 2010 (2 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 June 2009Return made up to 13/05/09; full list of members (4 pages)
27 June 2009Registered office changed on 27/06/2009 from 6 southwick mews london W2 1J4 (1 page)
27 June 2009Return made up to 13/05/09; full list of members (4 pages)
27 June 2009Registered office changed on 27/06/2009 from 6 southwick mews london W2 1J4 (1 page)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 May 2008Return made up to 13/05/08; full list of members (4 pages)
23 May 2008Return made up to 13/05/08; full list of members (4 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 June 2007Return made up to 13/05/07; no change of members (7 pages)
2 June 2007Return made up to 13/05/07; no change of members (7 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 June 2006Return made up to 13/05/06; full list of members (7 pages)
19 June 2006Return made up to 13/05/06; full list of members (7 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 May 2005Return made up to 13/05/05; full list of members (7 pages)
27 May 2005Return made up to 13/05/05; full list of members (7 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 May 2004Return made up to 13/05/04; full list of members (7 pages)
18 May 2004Return made up to 13/05/04; full list of members (7 pages)
20 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 May 2003Return made up to 13/05/03; full list of members (7 pages)
17 May 2003Return made up to 13/05/03; full list of members (7 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 May 2002Return made up to 13/05/02; full list of members (7 pages)
21 May 2002Return made up to 13/05/02; full list of members (7 pages)
23 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 May 2001Return made up to 13/05/01; full list of members (7 pages)
22 May 2001Return made up to 13/05/01; full list of members (7 pages)
23 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
23 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
26 May 2000Return made up to 13/05/00; full list of members (7 pages)
26 May 2000Return made up to 13/05/00; full list of members (7 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
15 May 1999Return made up to 13/05/99; full list of members (9 pages)
15 May 1999Return made up to 13/05/99; full list of members (9 pages)
27 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
27 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
24 May 1998Return made up to 13/05/98; full list of members (9 pages)
24 May 1998Return made up to 13/05/98; full list of members (9 pages)
22 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
22 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
8 May 1997Return made up to 13/05/97; full list of members (6 pages)
8 May 1997Return made up to 13/05/97; full list of members (6 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
5 June 1996Return made up to 13/05/96; full list of members (9 pages)
5 June 1996Return made up to 13/05/96; full list of members (9 pages)
6 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
6 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
22 May 1995Return made up to 13/05/95; full list of members (12 pages)
22 May 1995Return made up to 13/05/95; full list of members (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)