ABBA Hotels UK Limited

Company Name	ABBA Hotels UK Limited
Company Status	Dissolved
Company Number	05319655
Category	Private Limited Company
Incorporation Date	22 December 2004(19 years, 4 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)
Previous Names	Golden Hotels Limited and ABBA Queensgate Limited

Business Activity

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

Directors

Director Name	Andres Iraculis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Spanish
Status	Closed
Appointed	02 May 2006(1 year, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 18 August 2015)
Role	Businessman
Correspondence Address	C/ General Alava, 28 Alava 01005 Spain

Director Name	Jeronimo Minon
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Spanish
Status	Closed
Appointed	02 May 2006(1 year, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 18 August 2015)
Role	Businessman
Correspondence Address	C/ General Alava, 28 Alava 01005 Spain

Director Name	Mr Manuel Perez Mayorga
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Spanish
Status	Closed
Appointed	30 December 2013(9 years after company formation)
Appointment Duration	1 year, 7 months (closed 18 August 2015)
Role	Hotelier
Country of Residence	Spain
Correspondence Address	31-33 Queens Gate London SW7 5JA

Secretary Name	Mr Manuel Perez Mayorga
Status	Closed
Appointed	30 December 2013(9 years after company formation)
Appointment Duration	1 year, 7 months (closed 18 August 2015)
Role	Company Director
Correspondence Address	31-33 Queens Gate London SW7 5JA

Director Name	Stephen John Locke
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Role	Hotel Manager
Correspondence Address	32 Queens Gate London SW7 5JA

Director Name	Mr Moteia Mamdouh Mohamed Ismail
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Role	Managing Director
Country of Residence	Egypt
Correspondence Address	3 Cleopatra Street Heliopolis Cairo Foreign

Secretary Name	Stephen John Locke
Nationality	British
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Role	Hotel Manager
Correspondence Address	32 Queens Gate London SW7 5JA

Director Name	Mamdouh Ismail Mohamed
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	04 May 2005(4 months, 1 week after company formation)
Appointment Duration	12 months (resigned 02 May 2006)
Role	Chairman
Correspondence Address	30 Yakoub Artin Street Heliopolis Cairo Foreign

Director Name	Samir Nassif
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	09 May 2005(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 May 2006)
Role	Board Member
Correspondence Address	Nasr City Safarat Area Building No (10) Block No 1 Nasr City Cairo Foreign

Director Name	Manuel Perez
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 May 2006(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2011)
Role	Hotel Director
Correspondence Address	31-34 Queens Gate London SW7 5JA

Secretary Name	Manuel Perez
Nationality	Spanish
Status	Resigned
Appointed	02 May 2006(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2011)
Role	Hotel Director
Correspondence Address	31-34 Queens Gate London SW7 5JA

Secretary Name	Xabier Gil
Nationality	British
Status	Resigned
Appointed	19 October 2006(1 year, 10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 03 November 2006)
Role	Company Director
Correspondence Address	31-34 Queen's Gate London SW7 5JA

Director Name	Mr Xabier Gil
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 2011(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2012)
Role	Hotelier
Country of Residence	England
Correspondence Address	31-33 Queens Gate London SW7 5JA

Secretary Name	Mr Xabier Gil
Status	Resigned
Appointed	31 March 2011(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2012)
Role	Company Director
Correspondence Address	31-33 Queens Gate London SW7 5JA

Director Name	Mr Daniel Omar Martinez Junquera
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 September 2012(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 2013)
Role	Hotelier
Country of Residence	England
Correspondence Address	31-33 Queens Gate London SW7 5JA

Secretary Name	Mr Daniel Omar Martinez Junquera
Status	Resigned
Appointed	27 September 2012(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 2013)
Role	Company Director
Correspondence Address	31-33 Queens Gate London SW7 5JA

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Location

Registered Address	31-33 Queens Gate London SW7 5JA
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

850k at £1	Henzada Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,712,273
Cash	£11,719
Current Liabilities	£390,005

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
26 April 2015	Application to strike the company off the register (3 pages)
26 April 2015	Application to strike the company off the register (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
1 December 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
18 March 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 850,000 (6 pages)
18 March 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 850,000 (6 pages)
16 January 2014	Appointment of Mr Manuel Perez Mayorga as a director (2 pages)
16 January 2014	Appointment of Mr Manuel Perez Mayorga as a director (2 pages)
15 January 2014	Appointment of Mr Manuel Perez Mayorga as a secretary (2 pages)
15 January 2014	Termination of appointment of Daniel Martinez Junquera as a secretary (1 page)
15 January 2014	Termination of appointment of Daniel Martinez Junquera as a director (1 page)
15 January 2014	Appointment of Mr Manuel Perez Mayorga as a secretary (2 pages)
15 January 2014	Termination of appointment of Daniel Martinez Junquera as a secretary (1 page)
15 January 2014	Termination of appointment of Daniel Martinez Junquera as a director (1 page)
14 January 2014	Company name changed abba queensgate LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-30 NM01 ‐ Change of name by resolution (3 pages)
14 January 2014	Company name changed abba queensgate LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-30 NM01 ‐ Change of name by resolution (3 pages)
21 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Termination of appointment of Xabier Gil as a director (1 page)
1 October 2012	Termination of appointment of Xabier Gil as a secretary (1 page)
1 October 2012	Appointment of Mr Daniel Omar Martinez Junquera as a director (2 pages)
1 October 2012	Appointment of Mr Daniel Omar Martinez Junquera as a director (2 pages)
1 October 2012	Termination of appointment of Xabier Gil as a secretary (1 page)
1 October 2012	Termination of appointment of Xabier Gil as a director (1 page)
28 September 2012	Appointment of Mr Daniel Omar Martinez Junquera as a secretary (2 pages)
28 September 2012	Appointment of Mr Daniel Omar Martinez Junquera as a secretary (2 pages)
15 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
7 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
7 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
26 April 2011	Appointment of Mr Xabier Gil as a secretary (2 pages)
26 April 2011	Appointment of Mr Xabier Gil as a director (2 pages)
26 April 2011	Termination of appointment of Manuel Perez as a director (1 page)
26 April 2011	Termination of appointment of Manuel Perez as a director (1 page)
26 April 2011	Termination of appointment of Manuel Perez as a secretary (1 page)
26 April 2011	Termination of appointment of Manuel Perez as a secretary (1 page)
26 April 2011	Appointment of Mr Xabier Gil as a director (2 pages)
26 April 2011	Appointment of Mr Xabier Gil as a secretary (2 pages)
1 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
28 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
28 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
4 March 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
4 March 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
25 March 2009	Return made up to 22/12/08; full list of members (4 pages)
25 March 2009	Return made up to 22/12/08; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
15 January 2008	Return made up to 22/12/07; full list of members (7 pages)
15 January 2008	Return made up to 22/12/07; full list of members (7 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
14 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 April 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
4 April 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
10 March 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
10 March 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Secretary resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New secretary appointed (2 pages)
26 October 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
26 October 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	New secretary appointed;new director appointed (2 pages)
7 June 2006	New secretary appointed;new director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
31 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2006	Company name changed golden hotels LIMITED\certificate issued on 16/05/06 (2 pages)
16 May 2006	Company name changed golden hotels LIMITED\certificate issued on 16/05/06 (2 pages)
17 January 2006	Return made up to 22/12/05; full list of members (8 pages)
17 January 2006	Return made up to 22/12/05; full list of members (8 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
6 April 2005	Particulars of mortgage/charge (7 pages)
6 April 2005	Particulars of mortgage/charge (7 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Ad 23/12/04--------- Â£ si 849999@1=849999 Â£ ic 1/850000 (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	Ad 23/12/04--------- £ si 849999@1=849999 £ ic 1/850000 (2 pages)
22 December 2004	Incorporation (19 pages)
22 December 2004	Incorporation (19 pages)

ABBA Hotels UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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