St Georges Hill
Weybridge
Surrey
KT13 0NR
Director Name | Mr Nizarali Janmohamed Shamji |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 1991(5 years after company formation) |
Appointment Duration | 24 years, 5 months (closed 05 April 2016) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | Horizon Horseshoe Ridge St Georges Hill Weybridge Surrey KT13 0NR |
Secretary Name | Mrs Mehrunissa Nizarali Janmohamed Shamji |
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Nationality | British |
Status | Closed |
Appointed | 11 November 1991(5 years after company formation) |
Appointment Duration | 24 years, 5 months (closed 05 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horizon Horseshoe Ridge St Georges Hill Weybridge Surrey KT13 0NR |
Registered Address | 8 Baker Street London W1M 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £423,378 |
Current Liabilities | £8,598,273 |
Latest Accounts | 31 March 1992 (31 years, 12 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 July 1995 | Receiver's abstract of receipts and payments (2 pages) |
6 July 1995 | Receiver's abstract of receipts and payments (2 pages) |
27 March 1995 | Receiver's abstract of receipts and payments (2 pages) |
27 March 1995 | Receiver's abstract of receipts and payments (2 pages) |
26 January 1995 | Certificate of specific penalty (2 pages) |
26 January 1995 | Certificate of specific penalty (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (41 pages) |
23 May 1994 | Receiver's abstract of receipts and payments (2 pages) |
23 May 1994 | Receiver's abstract of receipts and payments (2 pages) |
18 October 1993 | Administrative Receiver's report (5 pages) |
18 October 1993 | Administrative Receiver's report (5 pages) |
21 July 1993 | Appointment of receiver/manager (2 pages) |
21 July 1993 | Appointment of receiver/manager (2 pages) |
6 April 1993 | Certificate of specific penalty (4 pages) |
6 April 1993 | Certificate of specific penalty (4 pages) |
24 March 1993 | Registered office changed on 24/03/93 from: 28 bolton street london W1Y 8HB (1 page) |
24 March 1993 | Registered office changed on 24/03/93 from: 28 bolton street london W1Y 8HB (1 page) |
23 March 1993 | Appointment of receiver/manager (2 pages) |
23 March 1993 | Appointment of receiver/manager (2 pages) |
3 February 1993 | Accounts for a small company made up to 31 March 1992 (6 pages) |
3 February 1993 | Accounts for a small company made up to 31 March 1992 (6 pages) |
20 November 1991 | Return made up to 11/11/91; full list of members (7 pages) |
20 November 1991 | Accounts for a small company made up to 31 March 1991 (6 pages) |
20 November 1991 | Accounts for a small company made up to 31 March 1991 (6 pages) |
20 November 1991 | Return made up to 11/11/91; full list of members (7 pages) |
24 September 1991 | Particulars of mortgage/charge (3 pages) |
24 September 1991 | Particulars of mortgage/charge (3 pages) |
27 June 1991 | Accounts for a small company made up to 31 March 1990 (6 pages) |
27 June 1991 | Accounts for a small company made up to 31 March 1990 (6 pages) |
6 March 1991 | Full accounts made up to 31 March 1989 (14 pages) |
6 March 1991 | Full accounts made up to 31 March 1989 (14 pages) |
6 March 1991 | Return made up to 31/12/89; full list of members (14 pages) |
6 March 1991 | Return made up to 31/12/89; full list of members (14 pages) |
25 October 1990 | Registered office changed on 25/10/90 from: c/o messrs alsens first floor, marcol house 289 regent street london W1R 7PD (1 page) |
25 October 1990 | Registered office changed on 25/10/90 from: c/o messrs alsens first floor, marcol house 289 regent street london W1R 7PD (1 page) |
16 March 1990 | Particulars of mortgage/charge (3 pages) |
16 March 1990 | Particulars of mortgage/charge (3 pages) |
25 March 1989 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 March 1989 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 March 1989 | Registered office changed on 15/03/89 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |
15 March 1989 | Secretary resigned;director resigned (2 pages) |
15 March 1989 | Secretary resigned;director resigned (2 pages) |
15 March 1989 | Registered office changed on 15/03/89 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |
24 February 1989 | Director resigned (4 pages) |
24 February 1989 | Director resigned (4 pages) |
23 February 1989 | Declaration of assistance for shares acquisition (4 pages) |
23 February 1989 | Resolutions
|
23 February 1989 | Resolutions
|
23 February 1989 | New secretary appointed (4 pages) |
23 February 1989 | New secretary appointed (4 pages) |
23 February 1989 | Declaration of assistance for shares acquisition (4 pages) |
15 February 1989 | Particulars of mortgage/charge (9 pages) |
15 February 1989 | Particulars of mortgage/charge (9 pages) |
8 February 1989 | Full accounts made up to 31 March 1988 (12 pages) |
8 February 1989 | Full accounts made up to 31 March 1988 (12 pages) |
31 August 1988 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 August 1988 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 August 1988 | Particulars of mortgage/charge (9 pages) |
11 August 1988 | Particulars of mortgage/charge (9 pages) |
21 July 1988 | Return made up to 11/07/88; full list of members (6 pages) |
21 July 1988 | Return made up to 11/07/88; full list of members (6 pages) |
20 July 1988 | Memorandum and Articles of Association (9 pages) |
20 July 1988 | Memorandum and Articles of Association (9 pages) |
24 June 1988 | Resolutions
|
24 June 1988 | Resolutions
|
13 November 1987 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
13 November 1987 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
5 November 1987 | Resolutions
|
5 November 1987 | Resolutions
|
21 August 1987 | Director resigned;new director appointed (2 pages) |
21 August 1987 | Director resigned;new director appointed (2 pages) |
18 August 1987 | Director resigned (2 pages) |
18 August 1987 | Director resigned (2 pages) |
5 August 1987 | New director appointed (2 pages) |
5 August 1987 | New director appointed (2 pages) |
7 July 1987 | Director resigned;new director appointed (2 pages) |
7 July 1987 | Director resigned;new director appointed (2 pages) |
26 March 1987 | Particulars of mortgage/charge (3 pages) |
26 March 1987 | Particulars of mortgage/charge (3 pages) |
20 March 1987 | New director appointed (2 pages) |
20 March 1987 | Particulars of mortgage/charge (8 pages) |
20 March 1987 | Particulars of mortgage/charge (8 pages) |
20 March 1987 | New director appointed (2 pages) |
2 March 1987 | Accounting reference date notified as 31/12 (1 page) |
2 March 1987 | Accounting reference date notified as 31/12 (1 page) |
16 January 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page) |
16 January 1987 | Registered office changed on 16/01/87 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
16 January 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page) |
16 January 1987 | Registered office changed on 16/01/87 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
29 October 1986 | Certificate of Incorporation (1 page) |
29 October 1986 | Certificate of Incorporation (1 page) |