AHG Management Services Venice Limited

Company Name	AHG Management Services Venice Limited
Company Status	Dissolved
Company Number	05849236
Category	Private Limited Company
Incorporation Date	16 June 2006(17 years, 10 months ago)
Dissolution Date	30 April 2014 (9 years, 12 months ago)

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 Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	20 September 2006(3 months after company formation)
Appointment Duration	7 years, 7 months (closed 30 April 2014)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Secretary Name	Mr Michael Albert Bibring
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Paul Ronayne Harries
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	45 South Eden Park Road Beckenham Kent BR3 3BQ

Location

Registered Address	34 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 90.00% -
8.8m at £1	Ajit Kaur Gill 2.20% Ordinary
8.8m at £1	Eaton Settlement Trust 2.20% Ordinary
8.8m at £1	Michael Albert Bibring 2.20% Ordinary
8.8m at £1	Richard Gary Balfour-lynn 2.20% Ordinary
2m at £1	Ian Bruce Cave 0.50% Ordinary
932k at £1	Richard Aspland-robinson 0.23% Ordinary
936k at £1	Robert Cook 0.23% Ordinary
932k at £1	William George Broadbent 0.23% Ordinary
224 at £0.01	Ajit Kaur Gill 0.00% Ordinary 1
224 at £0.01	Eaton Settlement Trust 0.00% Ordinary 1
50 at £0.01	Ian Bruce Cave 0.00% Ordinary 1
224 at £0.01	Michael Albert Bibring 0.00% Ordinary 1
18 at £0.01	Richard Aspland-robinson 0.00% Ordinary 1
224 at £0.01	Richard Gary Balfour-lynn 0.00% Ordinary 1
18 at £0.01	Robert Cook 0.00% Ordinary 1
18 at £0.01	William George Broadbent 0.00% Ordinary 1

Financials

Year	2014
Turnover	£1,039,117
Net Worth	-£11,773
Cash	£147,466
Current Liabilities	£2,606,854

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2014	Final Gazette dissolved following liquidation (1 page)
30 April 2014	Final Gazette dissolved following liquidation (1 page)
30 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2014	Return of final meeting in a members' voluntary winding up (7 pages)
30 January 2014	Return of final meeting in a members' voluntary winding up (7 pages)
20 June 2013	Liquidators' statement of receipts and payments to 2 April 2013 (8 pages)
20 June 2013	Liquidators' statement of receipts and payments to 2 April 2013 (8 pages)
20 June 2013	Liquidators statement of receipts and payments to 2 April 2013 (8 pages)
20 June 2013	Liquidators statement of receipts and payments to 2 April 2013 (8 pages)
2 May 2012	Registered office address changed from 179 Great Portland Street London W1W 5LS on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 179 Great Portland Street London W1W 5LS on 2 May 2012 (2 pages)
2 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 May 2012	Appointment of a voluntary liquidator (1 page)
2 May 2012	Declaration of solvency (5 pages)
2 May 2012	Declaration of solvency (5 pages)
2 May 2012	Registered office address changed from 179 Great Portland Street London W1W 5LS on 2 May 2012 (2 pages)
2 May 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-03 (1 page)
2 May 2012	Appointment of a voluntary liquidator (1 page)
11 April 2012	Termination of appointment of Michael Albert Bibring as a director on 29 March 2012 (2 pages)
11 April 2012	Termination of appointment of Ian Cave as a director (2 pages)
11 April 2012	Termination of appointment of Ian Bruce Cave as a director on 29 March 2012 (2 pages)
11 April 2012	Termination of appointment of Richard Gary Balfour-Lynn as a director on 29 March 2012 (2 pages)
11 April 2012	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
11 April 2012	Termination of appointment of Michael Bibring as a director (2 pages)
28 March 2012	Termination of appointment of Joseph Saleem Shashou as a director on 26 March 2012 (2 pages)
28 March 2012	Termination of appointment of Joseph Shashou as a director (2 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 399,999,010 (10 pages)
9 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 399,999,010 (10 pages)
2 August 2011	Full accounts made up to 31 December 2010 (12 pages)
2 August 2011	Full accounts made up to 31 December 2010 (12 pages)
30 July 2010	Full accounts made up to 31 December 2008 (12 pages)
30 July 2010	Full accounts made up to 31 December 2009 (12 pages)
30 July 2010	Full accounts made up to 31 December 2009 (12 pages)
30 July 2010	Full accounts made up to 31 December 2008 (12 pages)
23 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (11 pages)
23 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (11 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
16 June 2009	Return made up to 16/06/09; full list of members (9 pages)
16 June 2009	Return made up to 16/06/09; full list of members (9 pages)
22 April 2009	Appointment Terminated Director paul harries (1 page)
22 April 2009	Appointment terminated director paul harries (1 page)
4 February 2009	Full accounts made up to 31 December 2007 (12 pages)
4 February 2009	Full accounts made up to 31 December 2007 (12 pages)
31 July 2008	Return made up to 16/06/08; full list of members; amend (12 pages)
31 July 2008	Director's Change of Particulars / michael bibring / 16/06/2008 / Occupation was: director, now: solicitor (1 page)
31 July 2008	Director's change of particulars / michael bibring / 16/06/2008 (1 page)
31 July 2008	Director's change of particulars / paul harries / 16/06/2008 (1 page)
31 July 2008	Return made up to 16/06/08; full list of members; amend (12 pages)
31 July 2008	Director's Change of Particulars / paul harries / 16/06/2008 / Occupation was: accountant, now: company director (1 page)
17 June 2008	Return made up to 16/06/08; full list of members (7 pages)
17 June 2008	Return made up to 16/06/08; full list of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
28 August 2007	Nc inc already adjusted 18/10/06 (1 page)
28 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2007	Ad 18/10/06--------- Â£ si 39999000@1 (3 pages)
28 August 2007	Ad 18/10/06--------- Â£ si 39999000@1 (3 pages)
28 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2007	Nc inc already adjusted 18/10/06 (1 page)
26 June 2007	Return made up to 16/06/07; full list of members (5 pages)
26 June 2007	Return made up to 16/06/07; full list of members (5 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
6 December 2006	New director appointed (3 pages)
6 December 2006	New director appointed (3 pages)
6 December 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
6 December 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 1 west garden place kendal street london W2 2AQ (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: 1 west garden place kendal street london W2 2AQ (1 page)
3 July 2006	Ad 20/06/06--------- Â£ si [email protected]=9 Â£ ic 1/10 (3 pages)
3 July 2006	Ad 20/06/06--------- Â£ si [email protected]=9 Â£ ic 1/10 (3 pages)
28 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 20/06/06 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 June 2006	Incorporation (16 pages)
16 June 2006	Incorporation (16 pages)

AHG Management Services Venice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London