Pl Hotel (No.2) Limited

Company Name	Pl Hotel (No.2) Limited
Company Status	Dissolved
Company Number	05214263
Category	Private Limited Company
Incorporation Date	25 August 2004(19 years, 8 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)
Previous Names	Finlaw 469 Limited and MWB Park Lane Hotel No 2 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Salah Asheer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Bahraini
Status	Closed
Appointed	31 May 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 November 2011)
Role	Manager
Country of Residence	Kingdom Of Bahrain
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Roger Nicholas Blackall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	05 March 2009(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 November 2011)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	41 Lothbury London EC2R 7HF

Secretary Name	Ogier Corporate Services (UK) Limited (Corporation)
Status	Closed
Appointed	03 December 2007(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 November 2011)
Correspondence Address	41 Lothbury London EC2R 7HF

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	15 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Philip King Huen Ma
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 February 2005(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	A1 7/F South Bay Garden 33 South Bay Close Hong Kong Foreign

Director Name	Mahmood Ahmad Chaudhry
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	31 May 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 2009)
Role	Chartered Conveyanc
Correspondence Address	Flat Number 1, Building 938 Road 613, Block 306 Manama Kingdom Of Bahrain

Director Name	Mr Richard Graham Catherwood Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(3 years, 2 months after company formation)
Appointment Duration	5 months (resigned 08 April 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	24 St Peters Square London W6 9NW

Director Name	Mr Kamlan Naidoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Isaac Square Great Baddow Chelmsford Essex CM2 7PP

Director Name	Paul Lawrence
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(4 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 August 2009)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Berry House Smugglers Close La Route De Noirmont St Brelade Jersey Channel Isles JE3 8AJ

Director Name	Mr Andrew George Williams
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(4 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 August 2009)
Role	Company Director
Country of Residence	Jersey C.I.
Correspondence Address	9 Parcq Du Rivage La Route De La Haule St Lawrence Jersey Channel Isles JE4 1NA

Director Name	Mr Paul James Willing
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(4 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 August 2009)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Mont Bello Le Vieux Beaumont St Peter Jersey Channel Islands JE3 7EA

Director Name	Mr Darren Thomas Stephen Kelland
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2009(4 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 August 2009)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	6 Cambrai Mews Union Road Grouville Jersey Channel Isles JE3 9ER

Director Name	Filex Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 2007)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Location

Registered Address	41 Lothbury London EC2R 7HF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
7 July 2011	Application to strike the company off the register (3 pages)
7 July 2011	Application to strike the company off the register (3 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-29 GBP 10,000 (5 pages)
29 December 2010	Director's details changed for Salah Asheer on 23 December 2010 (2 pages)
29 December 2010	Director's details changed for Salah Asheer on 23 December 2010 (2 pages)
29 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-29 GBP 10,000 (5 pages)
23 December 2010	Director's details changed for Mr Roger Nicholas Blackall on 23 December 2010 (2 pages)
23 December 2010	Director's details changed for Mr Roger Nicholas Blackall on 23 December 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 January 2010	Termination of appointment of Paul Lawrence as a director (1 page)
3 January 2010	Termination of appointment of Andy Williams as a director (1 page)
3 January 2010	Termination of appointment of Darren Kelland as a director (1 page)
3 January 2010	Termination of appointment of Kamlan Naidoo as a director (1 page)
3 January 2010	Termination of appointment of Paul Lawrence as a director (1 page)
3 January 2010	Termination of appointment of Andy Williams as a director (1 page)
3 January 2010	Termination of appointment of Darren Kelland as a director (1 page)
3 January 2010	Termination of appointment of Kamlan Naidoo as a director (1 page)
3 January 2010	Termination of appointment of Paul Willing as a director (1 page)
3 January 2010	Termination of appointment of Paul Willing as a director (1 page)
24 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Mr Kamlan Loganathan Naidoo on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Kamlan Loganathan Naidoo on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Paul Lawrence on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Andy Williams on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Roger Nicholas Blackall on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Salah Saleh Asheer on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Salah Saleh Asheer on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Darren Kelland on 15 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 17 December 2009 (1 page)
23 December 2009	Director's details changed for Darren Kelland on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Andy Williams on 15 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 17 December 2009 (1 page)
23 December 2009	Director's details changed for Mr Paul James Willing on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Roger Nicholas Blackall on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Paul James Willing on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Paul Lawrence on 15 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 December 2009 (1 page)
11 December 2009	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 December 2009 (1 page)
10 December 2009	Registered office address changed from Third Floor Equitable House King William Street London EC4R 9AF United Kingdom on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from Third Floor Equitable House King William Street London EC4R 9AF United Kingdom on 10 December 2009 (1 page)
4 August 2009	Director appointed paul lawrence (2 pages)
4 August 2009	Director appointed andy williams (2 pages)
4 August 2009	Director appointed paul lawrence (2 pages)
4 August 2009	Director appointed andy williams (2 pages)
2 August 2009	Director appointed paul willing (1 page)
2 August 2009	Director appointed darren kelland (1 page)
2 August 2009	Director appointed paul willing (1 page)
2 August 2009	Director appointed darren kelland (1 page)
18 June 2009	Accounts made up to 31 December 2008 (8 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
12 March 2009	Director appointed roger nicholas blackall (1 page)
12 March 2009	Director appointed roger nicholas blackall (1 page)
11 March 2009	Appointment Terminated Director mahmood chaudhry (1 page)
11 March 2009	Appointment terminated director mahmood chaudhry (1 page)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Location of register of members (1 page)
18 December 2008	Secretary's change of particulars / ogier corporate services (uk) LIMITED / 18/12/2008 (1 page)
18 December 2008	Secretary's Change of Particulars / ogier corporate services (uk) LIMITED / 18/12/2008 / HouseName/Number was: , now: third floor; Street was: third floor, now: equitable house; Area was: equitable house, 47 king william street, now: king william street; Post Code was: EC4R 9JD, now: EC4R 9AF; Country was: , now: united kingdom (1 page)
18 December 2008	Return made up to 30/11/08; full list of members (4 pages)
18 December 2008	Return made up to 30/11/08; full list of members (4 pages)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Registered office changed on 18/12/2008 from third floor equitable house 47 king william street london EC4R 9JD (1 page)
18 December 2008	Registered office changed on 18/12/2008 from third floor equitable house 47 king william street london EC4R 9JD (1 page)
18 December 2008	Location of register of members (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
22 July 2008	Appointment terminated secretary t&h secretarial services LIMITED (1 page)
22 July 2008	Appointment Terminated Secretary t&h secretarial services LIMITED (1 page)
22 May 2008	Director's Change of Particulars / kamlan naidoo / 30/04/2008 / Occupation was: managing director, now: accountant (1 page)
22 May 2008	Director's change of particulars / kamlan naidoo / 30/04/2008 (1 page)
9 May 2008	Director's change of particulars kamlan loganathan naidoo logged form (1 page)
9 May 2008	Director's Change Of Particulars Kamlan Loganathan Naidoo Logged Form (1 page)
8 April 2008	Director appointed mr kamlan loganathan naidoo (2 pages)
8 April 2008	Director appointed mr kamlan loganathan naidoo (2 pages)
8 April 2008	Appointment terminated director richard catherwood smith (1 page)
8 April 2008	Appointment Terminated Director richard catherwood smith (1 page)
7 January 2008	Return made up to 30/11/07; no change of members (7 pages)
7 January 2008	Return made up to 30/11/07; no change of members (7 pages)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	New secretary appointed (2 pages)
13 November 2007	New director appointed (4 pages)
13 November 2007	New director appointed (4 pages)
2 November 2007	Registered office changed on 02/11/07 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
2 November 2007	Registered office changed on 02/11/07 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (13 pages)
24 July 2007	Full accounts made up to 31 December 2006 (13 pages)
25 April 2007	Full accounts made up to 31 May 2006 (13 pages)
25 April 2007	Full accounts made up to 31 May 2006 (13 pages)
29 January 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
29 January 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
19 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
12 December 2006	Return made up to 30/11/06; full list of members (2 pages)
12 December 2006	Return made up to 30/11/06; full list of members (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Memorandum and Articles of Association (19 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 179 great portland street london W1W 5LS (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 179 great portland street london W1W 5LS (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Memorandum and Articles of Association (19 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2006	Declaration of assistance for shares acquisition (4 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 June 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
5 June 2006	Company name changed mwb park lane hotel no 2 LIMITED\certificate issued on 05/06/06 (2 pages)
5 June 2006	Company name changed mwb park lane hotel no 2 LIMITED\certificate issued on 05/06/06 (2 pages)
3 May 2006	Full accounts made up to 30 June 2005 (12 pages)
3 May 2006	Full accounts made up to 30 June 2005 (12 pages)
19 December 2005	Return made up to 30/11/05; full list of members (2 pages)
19 December 2005	Return made up to 30/11/05; full list of members (2 pages)
29 September 2005	Return made up to 25/08/05; full list of members (7 pages)
29 September 2005	Return made up to 25/08/05; full list of members (7 pages)
12 July 2005	Particulars of mortgage/charge (13 pages)
12 July 2005	Particulars of mortgage/charge (8 pages)
12 July 2005	Particulars of mortgage/charge (8 pages)
12 July 2005	Particulars of mortgage/charge (13 pages)
14 June 2005	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
14 June 2005	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
25 April 2005	New director appointed (3 pages)
25 April 2005	New director appointed (3 pages)
15 April 2005	Particulars of property mortgage/charge (3 pages)
15 April 2005	Particulars of property mortgage/charge (3 pages)
15 April 2005	Particulars of property mortgage/charge (3 pages)
15 April 2005	Particulars of property mortgage/charge (3 pages)
24 March 2005	Particulars of property mortgage/charge (3 pages)
24 March 2005	Particulars of property mortgage/charge (3 pages)
24 March 2005	Particulars of property mortgage/charge (3 pages)
24 March 2005	Particulars of property mortgage/charge (3 pages)
26 January 2005	New director appointed (11 pages)
26 January 2005	New director appointed (11 pages)
12 January 2005	Memorandum and Articles of Association (18 pages)
12 January 2005	Memorandum and Articles of Association (18 pages)
7 January 2005	Ad 22/12/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 January 2005	Nc inc already adjusted 22/12/04 (2 pages)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2004	New director appointed (13 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	New director appointed (13 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	New secretary appointed (2 pages)
23 December 2004	Company name changed finlaw 469 LIMITED\certificate issued on 23/12/04 (2 pages)
23 December 2004	Company name changed finlaw 469 LIMITED\certificate issued on 23/12/04 (2 pages)
25 August 2004	Incorporation (23 pages)

Pl Hotel (No.2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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