| Company Name | AVNI Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04181227 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2001(23 years, 1 month ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Savitri Dev Kapoor |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2009(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 03 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-25 Nutford Place London W1H 5YN |
| Director Name | Mr Charnesh Kapoor |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 534 Finchley Road London NW11 8DD |
| Secretary Name | Mr Rajinder Singh Makkar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 East Avenue Hayes Middlesex UB3 2HT |
| Secretary Name | Shaker Najib |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2002(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 October 2003) |
| Role | Manager |
| Correspondence Address | 35a Woodstone Avenue London NW11 9GR |
| Secretary Name | Mary Moran |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 October 2003(2 years, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 17 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Henchman Street East Acton London W12 0BW |
| Director Name | Mr Ghanim Obeid |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Kuwaiti |
| Status | Resigned |
| Appointed | 08 February 2006(4 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 22 February 2007) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 18 Stanhope Terrace London W2 2TU |
| Director Name | Mr Kanav Puri |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 November 2009) |
| Role | Company Director |
| Correspondence Address | 24-25 Nutford Place London W1H 5YN |
Location
| Registered Address | 10 Wyndham Place London W1H 2PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Charnesh Kapoor 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Jayshree Kapoor 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2015 | Termination of appointment of Mary Moran as a secretary on 17 March 2014 (1 page) |
| 29 April 2015 | Termination of appointment of Mary Moran as a secretary on 17 March 2014 (1 page) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 9 April 2014 | Registered office address changed from Regent House Business Centres 24-25 Nutford Place London W1H 5YN on 9 April 2014 (1 page) |
| 9 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Registered office address changed from Regent House Business Centres 24-25 Nutford Place London W1H 5YN on 9 April 2014 (1 page) |
| 9 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Registered office address changed from Regent House Business Centres 24-25 Nutford Place London W1H 5YN on 9 April 2014 (1 page) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 21 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Appointment of Savitri Kapoor as a director (3 pages) |
| 1 December 2009 | Termination of appointment of Kanav Puri as a director (2 pages) |
| 1 December 2009 | Appointment of Savitri Kapoor as a director (3 pages) |
| 1 December 2009 | Termination of appointment of Kanav Puri as a director (2 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 June 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 29 May 2008 | Director's change of particulars / kanav puri / 28/05/2008 (1 page) |
| 29 May 2008 | Director's change of particulars / kanav puri / 28/05/2008 (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 April 2007 | Return made up to 16/03/07; full list of members
|
| 28 April 2007 | New director appointed (1 page) |
| 28 April 2007 | New director appointed (1 page) |
| 28 April 2007 | Director resigned (1 page) |
| 28 April 2007 | Return made up to 16/03/07; full list of members
|
| 28 April 2007 | Director resigned (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | New director appointed (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | New director appointed (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 369 bath road hounslow middlesex TW4 7RL (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 369 bath road hounslow middlesex TW4 7RL (1 page) |
| 30 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 April 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 15 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: c/o regent associates 224 cold harbour lane hayes middlesex UB3 3HQ (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: c/o regent associates 224 cold harbour lane hayes middlesex UB3 3HQ (1 page) |
| 7 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 12 November 2003 | New secretary appointed (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | New secretary appointed (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 1 harrington gardens london SW7 4JJ (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 1 harrington gardens london SW7 4JJ (1 page) |
| 16 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 1A overstone road london W6 0AA (1 page) |
| 1 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 1A overstone road london W6 0AA (1 page) |
| 1 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 28 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 June 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 16 June 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 6 June 2001 | Registered office changed on 06/06/01 from: 122 high street acton london W3 6QX (1 page) |
| 6 June 2001 | Registered office changed on 06/06/01 from: 122 high street acton london W3 6QX (1 page) |
| 16 March 2001 | Incorporation (13 pages) |
| 16 March 2001 | Incorporation (13 pages) |