Rivenhall Hotel Limited

Company Name	Rivenhall Hotel Limited
Company Status	Dissolved
Company Number	05411738
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years, 1 month ago)
Dissolution Date	5 February 2015 (9 years, 2 months ago)
Previous Names	Phoneswitch Limited and Greenwoods Hotels Ltd

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	Mr Ashor Osib
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2005(1 week, 5 days after company formation)
Appointment Duration	9 years, 10 months (closed 05 February 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	32 Harwood Road London SW6 4PH

Director Name	Kathleen Mary West
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2007)
Role	Hotelier
Correspondence Address	15 Soverine Vieuw Southend Essex SS1 2UU

Secretary Name	James Jonathon West
Nationality	British
Status	Resigned
Appointed	13 April 2005(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	15 Sovereign Views Southend Essex SS1 2UU

Director Name	Mrs Anne Osib
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Harwood Road Fulham London SW6 4PH

Secretary Name	Mrs Anne Osib
Nationality	British
Status	Resigned
Appointed	09 January 2007(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Harwood Road Fulham London SW6 4PH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Ashgreen Hotels LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,719
Cash	£11,178
Current Liabilities	£660,728

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2015	Final Gazette dissolved following liquidation (1 page)
5 February 2015	Final Gazette dissolved following liquidation (1 page)
5 November 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
5 November 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
29 October 2013	Statement of affairs with form 4.19 (27 pages)
29 October 2013	Appointment of a voluntary liquidator (1 page)
29 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 October 2013	Statement of affairs with form 4.19 (27 pages)
29 October 2013	Appointment of a voluntary liquidator (1 page)
10 October 2013	Registered office address changed from Greenwoods Estate Stock Road Stock Essex CM4 9BE on 10 October 2013 (2 pages)
10 October 2013	Registered office address changed from Greenwoods Estate Stock Road Stock Essex CM4 9BE on 10 October 2013 (2 pages)
4 September 2013	Termination of appointment of Anne Osib as a director on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Anne Osib as a secretary on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Anne Osib as a secretary on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Anne Osib as a director on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Anne Osib as a secretary on 4 September 2013 (1 page)
4 September 2013	Termination of appointment of Anne Osib as a director on 4 September 2013 (1 page)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-23 GBP 100 (6 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-23 GBP 100 (6 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-23 GBP 100 (6 pages)
2 August 2012	(6 pages)
2 August 2012	(6 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
12 July 2011	(6 pages)
12 July 2011	(6 pages)
30 November 2010	Company name changed greenwoods hotels LTD\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-17 (2 pages)
30 November 2010	Change of name notice (2 pages)
30 November 2010	Change of name notice (2 pages)
30 November 2010	Company name changed greenwoods hotels LTD\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-17 (2 pages)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
24 September 2010	Register inspection address has been changed (1 page)
24 September 2010	Register inspection address has been changed (1 page)
24 September 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
24 September 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
24 September 2010	Register(s) moved to registered inspection location (1 page)
24 September 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
27 May 2010	(7 pages)
27 May 2010	(7 pages)
27 May 2010	(7 pages)
27 May 2010	(7 pages)
9 December 2009	Auditor's resignation (1 page)
9 December 2009	Auditor's resignation (1 page)
2 July 2009	Return made up to 01/04/09; full list of members (3 pages)
2 July 2009	Return made up to 01/04/09; full list of members (3 pages)
18 May 2009	(7 pages)
18 May 2009	(7 pages)
1 May 2008	Return made up to 01/04/08; full list of members (3 pages)
1 May 2008	Location of register of members (1 page)
1 May 2008	Location of register of members (1 page)
1 May 2008	Return made up to 01/04/08; full list of members (3 pages)
17 January 2008	Full accounts made up to 31 March 2007 (19 pages)
17 January 2008	Full accounts made up to 31 March 2007 (19 pages)
17 June 2007	Return made up to 01/04/07; full list of members (7 pages)
17 June 2007	Return made up to 01/04/07; full list of members (7 pages)
3 April 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
3 April 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
18 February 2007	New secretary appointed;new director appointed (2 pages)
18 February 2007	New secretary appointed;new director appointed (2 pages)
3 February 2007	Declaration of assistance for shares acquisition (5 pages)
3 February 2007	Secretary resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 February 2007	Declaration of assistance for shares acquisition (5 pages)
3 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Secretary resigned (1 page)
23 January 2007	Full accounts made up to 30 September 2006 (18 pages)
23 January 2007	Full accounts made up to 30 September 2006 (18 pages)
3 November 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
3 November 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Secretary's particulars changed (1 page)
12 September 2006	Secretary's particulars changed (1 page)
12 September 2006	Secretary's particulars changed (1 page)
1 June 2006	Return made up to 01/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2006	Return made up to 01/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2005	Particulars of mortgage/charge (7 pages)
15 October 2005	Particulars of mortgage/charge (7 pages)
14 October 2005	Particulars of mortgage/charge (3 pages)
14 October 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Ad 11/07/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 August 2005	Ad 11/07/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
15 June 2005	Memorandum and Articles of Association (9 pages)
15 June 2005	Memorandum and Articles of Association (9 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Registered office changed on 09/06/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Registered office changed on 09/06/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 June 2005	New director appointed (2 pages)
3 June 2005	Company name changed phoneswitch LIMITED\certificate issued on 03/06/05 (2 pages)
3 June 2005	Company name changed phoneswitch LIMITED\certificate issued on 03/06/05 (2 pages)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Director resigned (1 page)
1 April 2005	Incorporation (17 pages)
1 April 2005	Incorporation (17 pages)

Rivenhall Hotel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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