Assetgrove Management Services Ltd.

Company Name	Assetgrove Management Services Ltd.
Company Status	Dissolved
Company Number	04218661
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Name	Assetgrove Hotels Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sotiris Sotiriou
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Devon House Church Hill London N21 1LE

Secretary Name	Mr Anthony Simon Christofis
Nationality	British
Status	Resigned
Appointed	26 June 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Green Dragon Lane London N21 1HE

Secretary Name	Camden Company Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	3rd Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	assetgrove.co.uk

Location

Registered Address	Devon House Church Hill London N21 1LE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Sotiris Sotiriou 100.00% Ordinary

Financials

Year	2014
Net Worth	-£130,631
Current Liabilities	£130,631

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

20 August 2001	Delivered on: 21 August 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as cranley hotel,33 muswell hill rd,muswell hill,london N10 3JB; mx 151755. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

20 August 2001

Delivered on: 21 August 2001
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as cranley hotel,33 muswell hill rd,muswell hill,london N10 3JB; mx 151755. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
18 May 2016	Application to strike the company off the register (3 pages)
19 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 August 2014	Director's details changed for Mr Sotiris Sotiriou on 3 September 2013 (2 pages)
1 August 2014	Director's details changed for Mr Sotiris Sotiriou on 3 September 2013 (2 pages)
1 August 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (3 pages)
21 November 2012	Director's details changed for Sotos Sotiriou on 21 November 2012 (2 pages)
26 July 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
15 March 2011	Termination of appointment of Anthony Christofis as a secretary (1 page)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
16 September 2009	Company name changed assetgrove hotels LIMITED\certificate issued on 16/09/09 (2 pages)
26 June 2009	Return made up to 17/05/09; full list of members (3 pages)
26 June 2009	Appointment terminated secretary camden company services LIMITED (1 page)
26 June 2009	Secretary appointed anthony simon christofis (1 page)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
12 August 2008	Return made up to 17/05/08; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 December 2007	Registered office changed on 31/12/07 from: 314 regents park road finchley london N3 2LT (1 page)
1 September 2007	Return made up to 17/05/07; full list of members (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 June 2006	Return made up to 17/05/06; full list of members (6 pages)
21 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 September 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 July 2005	Return made up to 17/05/05; full list of members (6 pages)
20 July 2004	Return made up to 17/05/04; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
6 June 2003	Return made up to 17/05/03; full list of members (6 pages)
1 June 2002	Return made up to 17/05/02; full list of members (6 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Ad 17/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 2001	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
17 May 2001	Incorporation (20 pages)