Company NameRed Lion Hotel (London) Limited
Company StatusDissolved
Company Number03841939
CategoryPrivate Limited Company
Incorporation Date15 September 1999(24 years, 7 months ago)
Dissolution Date8 March 2011 (13 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameBalbir Singh Sappal
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1999(same day as company formation)
RoleHotelier
Correspondence Address1 Barholm Close
Lower Earley
Reading
Berkshire
RG6 3TQ
Director NameMr Ranjit Singh Sappal
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1999(same day as company formation)
RoleHotelier
Correspondence Address4 Aspen Close
London
W5 4YG
Secretary NameBalbir Singh Sappal
NationalityBritish
StatusClosed
Appointed15 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Barholm Close
Lower Earley
Reading
Berkshire
RG6 3TQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address100 High Street
Southall
Middlesex
UB1 3DN
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London

Shareholders

50 at 1Balbir Singh Sappal
50.00%
Ordinary
50 at 1Ranjit Singh Sappal
50.00%
Ordinary

Financials

Year2014
Net Worth£12,273
Cash£14,690
Current Liabilities£3,058

Accounts

Latest Accounts30 September 2009 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010First Gazette notice for voluntary strike-off (1 page)
23 November 2010First Gazette notice for voluntary strike-off (1 page)
9 November 2010Application to strike the company off the register (3 pages)
9 November 2010Application to strike the company off the register (3 pages)
12 February 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 February 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 September 2009Return made up to 15/09/09; full list of members (4 pages)
16 September 2009Return made up to 15/09/09; full list of members (4 pages)
6 January 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 January 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 September 2008Return made up to 15/09/08; full list of members (4 pages)
15 September 2008Return made up to 15/09/08; full list of members (4 pages)
30 December 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 December 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 November 2007Return made up to 15/09/07; full list of members (2 pages)
9 November 2007Return made up to 15/09/07; full list of members (2 pages)
12 February 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 February 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 October 2006Return made up to 15/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 October 2006Return made up to 15/09/06; full list of members (7 pages)
26 January 2006Return made up to 15/09/05; full list of members (7 pages)
26 January 2006Return made up to 15/09/05; full list of members (7 pages)
6 January 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 January 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 February 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 February 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 September 2004Return made up to 15/09/04; full list of members (7 pages)
22 September 2004Return made up to 15/09/04; full list of members (7 pages)
14 May 2004Particulars of mortgage/charge (3 pages)
14 May 2004Particulars of mortgage/charge (3 pages)
11 December 2003Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 December 2003Total exemption small company accounts made up to 30 September 2003 (6 pages)
10 September 2003Return made up to 15/09/03; full list of members (7 pages)
10 September 2003Return made up to 15/09/03; full list of members (7 pages)
6 March 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 March 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
24 September 2002Return made up to 15/09/02; full list of members (7 pages)
24 September 2002Return made up to 15/09/02; full list of members (7 pages)
14 March 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 March 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 September 2001Return made up to 15/09/01; full list of members (6 pages)
24 September 2001Return made up to 15/09/01; full list of members (6 pages)
12 December 2000Accounts for a small company made up to 30 September 2000 (7 pages)
12 December 2000Accounts for a small company made up to 30 September 2000 (7 pages)
8 September 2000Return made up to 15/09/00; full list of members (6 pages)
8 September 2000Return made up to 15/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 1999Secretary resigned (1 page)
27 September 1999New secretary appointed (2 pages)
27 September 1999Director resigned (1 page)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999Secretary resigned (1 page)
27 September 1999Director resigned (1 page)
27 September 1999New secretary appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
15 September 1999Incorporation (16 pages)