Cg Hotel Investment Nominee Limited

Company Name	Cg Hotel Investment Nominee Limited
Company Status	Dissolved
Company Number	05897813
Category	Private Limited Company
Incorporation Date	7 August 2006(17 years, 1 month ago)
Dissolution Date	25 January 2011 (12 years, 8 months ago)
Previous Names	Shelfco (No. 3290) Limited and Peabody Hotel Investment Nominee Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Patrick Kenny Fox
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2006(3 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 January 2011)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5709 Moss Creek Crt Dallas Texas 75252 United States

Director Name	Jonathan Herbert Paul
Date of Birth	May 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2006(3 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 January 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	192 Meadowbrook Road Weston Ma 02493 United States

Secretary Name	Patrick Kenny Fox
Nationality	American
Status	Closed
Appointed	10 November 2006(3 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 January 2011)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5709 Moss Creek Crt Dallas Texas 75252 United States

Director Name	Gary John Dienst
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 November 2006)
Role	Company Director
Correspondence Address	67 Lambert Ridge Cross River New York 10518 United States

Director Name	Jeremiah William O Conner
Date of Birth	February 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 November 2006)
Role	Company Director
Correspondence Address	293 Pondfiled Road Bronxville New York 10708 United States

Director Name	Thomas Edward Quinn
Date of Birth	February 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 November 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	851 Bellis Parkway Oradell New Jersey Foreign

Secretary Name	Gary John Dienst
Nationality	American
Status	Resigned
Appointed	25 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 November 2006)
Role	Company Director
Correspondence Address	67 Lambert Ridge Cross River New York 10518 United States

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	9 Savoy Street London WC2E 7EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2009 (13 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
5 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Application to strike the company off the register (3 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 1 (5 pages)
17 August 2010	Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR on 17 August 2010 (1 page)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 1 (5 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 1 (5 pages)
17 August 2010	Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR on 17 August 2010 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 September 2009	Return made up to 07/08/09; full list of members (3 pages)
3 September 2009	Return made up to 07/08/09; full list of members (3 pages)
12 September 2008	Return made up to 07/08/08; full list of members (3 pages)
12 September 2008	Return made up to 07/08/08; full list of members (3 pages)
11 September 2008	Registered office changed on 11/09/2008 from heachcoat house 20 savile row london W1S 3PR (1 page)
11 September 2008	Registered office changed on 11/09/2008 from heachcoat house 20 savile row london W1S 3PR (1 page)
11 September 2008	Registered office changed on 11/09/2008 from heathcoat house 20 savile row london W1S 3PR (1 page)
11 September 2008	Registered office changed on 11/09/2008 from heathcoat house 20 savile row london W1S 3PR (1 page)
13 August 2008	Accounts made up to 31 December 2007 (8 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
14 November 2007	Return made up to 07/08/07; full list of members (7 pages)
14 November 2007	Return made up to 07/08/07; full list of members (7 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Registered office changed on 30/11/06 from: fifth florr julico house 26-28 great portland street london W1W 8AS (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New secretary appointed;new director appointed (2 pages)
30 November 2006	Secretary resigned;director resigned (1 page)
30 November 2006	New secretary appointed;new director appointed (2 pages)
30 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	Company name changed peabody hotel investment nominee LIMITED\certificate issued on 24/11/06 (2 pages)
24 November 2006	Company name changed peabody hotel investment nominee LIMITED\certificate issued on 24/11/06 (2 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New director appointed (4 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	Registered office changed on 17/10/06 from: lacon house theobalds road london WC1X 8RW (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
17 October 2006	Registered office changed on 17/10/06 from: lacon house theobalds road london WC1X 8RW (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New director appointed (4 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New director appointed (4 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
17 October 2006	New director appointed (4 pages)
20 September 2006	Memorandum and Articles of Association (20 pages)
20 September 2006	Memorandum and Articles of Association (20 pages)
18 September 2006	Company name changed shelfco (no. 3290) LIMITED\certificate issued on 18/09/06 (3 pages)
18 September 2006	Company name changed shelfco (no. 3290) LIMITED\certificate issued on 18/09/06 (3 pages)
7 August 2006	Incorporation (25 pages)

Cg Hotel Investment Nominee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London