Encore Hospitality Limited

Company Name	Encore Hospitality Limited
Company Status	Dissolved
Company Number	03934637
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Andrew Hagel
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Woodside Green Woodside London SE25 5HY

Director Name	Carmen Hagel
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2006(6 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Woodside Green London SE25 5HY

Secretary Name	Carmen Hagel
Nationality	British
Status	Closed
Appointed	25 August 2006(6 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Woodside Green London SE25 5HY

Director Name	Colin Craig
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Stockwell Green London SW9 9HZ

Secretary Name	Colin Craig
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Stockwell Green London SW9 9HZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pitax House 33 Baldwins Lane, Croxley Green Rickmansworth Hertfordshire WD3 3LS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Durrants
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Andrew Hagel 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,830
Cash	£22,946
Current Liabilities	£27,051

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 August 2015	Compulsory strike-off action has been suspended (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
20 February 2014	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
6 January 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 May 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 February 2010	Director's details changed for Carmen Hagel on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Andrew Hagel on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Andrew Hagel on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Carmen Hagel on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 February 2009	Return made up to 20/02/09; full list of members (3 pages)
20 February 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
15 April 2008	Return made up to 20/02/08; full list of members (3 pages)
7 September 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
5 March 2007	Return made up to 20/02/07; full list of members (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	New secretary appointed (1 page)
11 September 2006	Director resigned (1 page)
24 August 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
20 February 2006	Return made up to 20/02/06; full list of members (2 pages)
26 August 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
24 February 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2004	Total exemption full accounts made up to 28 February 2004 (7 pages)
20 February 2004	Return made up to 28/02/04; full list of members (7 pages)
6 January 2004	Total exemption full accounts made up to 28 February 2003 (7 pages)
8 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
28 February 2002	Return made up to 28/02/02; full list of members (6 pages)
5 November 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
5 November 2001	Registered office changed on 05/11/01 from: park chambers 20 upton road watford hertfordshire WD1 7EP (1 page)
26 July 2001	Return made up to 28/02/01; full list of members (6 pages)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
28 February 2000	Incorporation (19 pages)

Encore Hospitality Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London