AG St. Ermin's Limited

Company Name	AG St. Ermin's Limited
Company Status	Dissolved
Company Number	07211803
Category	Private Limited Company
Incorporation Date	1 April 2010(14 years, 1 month ago)
Dissolution Date	17 January 2017 (7 years, 3 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 Michael Chang
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Gerald Marshall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2010(same day as company formation)
Role	Real Estate
Country of Residence	United States
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Anthony James Pell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Kirk Wickman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2010(same day as company formation)
Role	Chief Administrative Officer/General Counsel
Country of Residence	United States
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Daniel Robert Dudley Pound
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2010(7 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 17 January 2017)
Role	Securities Analyst / Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Frank E Stadelmaier
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	11 August 2015(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Joseph R Wekselblatt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	23 Savile Row London W1S 2ET

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Correspondence Address	125 London Wall London EC2Y 5AL

Location

Registered Address	23 Savile Row London W1S 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ag St. Ermin's Member, L.l.c. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
19 October 2016	Application to strike the company off the register (3 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (7 pages)
7 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (7 pages)
7 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
7 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
3 September 2015	Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 (2 pages)
3 September 2015	Appointment of Frank E Stadelmaier as a director on 11 August 2015 (3 pages)
3 September 2015	Appointment of Frank E Stadelmaier as a director on 11 August 2015 (3 pages)
3 September 2015	Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 (2 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 April 2015	Director's details changed for Mr Anthony James Pell on 1 April 2015 (2 pages)
30 April 2015	Secretary's details changed for Eps Secretaries Limited on 1 April 2015 (1 page)
30 April 2015	Secretary's details changed for Eps Secretaries Limited on 1 April 2015 (1 page)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (7 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (7 pages)
30 April 2015	Director's details changed for Mr Joseph R Wekselblatt on 1 April 2015 (2 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (7 pages)
30 April 2015	Director's details changed for Mr Michael Chang on 1 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Gerald Marshall on 1 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Anthony James Pell on 1 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Gerald Marshall on 1 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Michael Chang on 1 April 2015 (2 pages)
30 April 2015	Secretary's details changed for Eps Secretaries Limited on 1 April 2015 (1 page)
30 April 2015	Director's details changed for Mr Joseph R Wekselblatt on 1 April 2015 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (10 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (10 pages)
23 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (10 pages)
10 March 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 10 March 2014 (2 pages)
10 March 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 10 March 2014 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (10 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (10 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (10 pages)
17 April 2013	Register(s) moved to registered inspection location (1 page)
17 April 2013	Register(s) moved to registered inspection location (1 page)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (25 pages)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (25 pages)
20 April 2012	Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 20 April 2012 (1 page)
20 April 2012	Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 20 April 2012 (1 page)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
20 April 2012	Director's details changed for Mr Kirk Wickman on 1 April 2012 (2 pages)
20 April 2012	Director's details changed for Mr Kirk Wickman on 1 April 2012 (2 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
20 April 2012	Director's details changed for Mr Kirk Wickman on 1 April 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (101 pages)
4 October 2011	Full accounts made up to 31 December 2010 (101 pages)
28 September 2011	Resolutions RES13 ‐ Filing of accounts 20/09/2011 (2 pages)
28 September 2011	Resolutions RES13 ‐ Filing of accounts 20/09/2011 (2 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
16 November 2010	Appointment of Mr Daniel Robert Dudley Pound as a director (2 pages)
16 November 2010	Appointment of Mr Daniel Robert Dudley Pound as a director (2 pages)
11 June 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
11 June 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Incorporation (40 pages)
1 April 2010	Incorporation (40 pages)

AG St. Ermin's Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London