| Company Name | Central London Hotel Operator Limited |
|---|---|
| Director | Paul Andre Fizia |
| Company Status | Liquidation |
| Company Number | 07302723 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2010(13 years, 10 months ago) |
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 | Mr Paul Andre Fizia |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2011(1 year, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Bemerton Street London N1 0BS |
| Director Name | Mr Ali Rouhani |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Hotel Operator |
| Country of Residence | England |
| Correspondence Address | 606 Chelsea Cloisters Sloane Avenue South Kensington London SW3 3EL |
| Director Name | Ms Amelia Soraya Jalali Farhani |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Hotel Operator |
| Country of Residence | England |
| Correspondence Address | 65 Rostrevor Road Fulham London SW6 5AR |
Contact
| Telephone | 08442475120 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 1 Charles Street Mayfair London W1J 5DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ms Amelia Soraya Jalali Farhani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,709 |
| Cash | £11,159 |
| Current Liabilities | £3,363,018 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2019 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 August 2018 (5 years, 8 months ago) |
|---|---|
| Next Return Due | 27 August 2019 (overdue) |
Filing History
| 25 February 2019 | Order of court to wind up (3 pages) |
|---|---|
| 12 November 2018 | Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to 1 Charles Street Mayfair London W1J 5DA on 12 November 2018 (1 page) |
| 15 August 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 15 August 2018 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 August 2018 | Confirmation statement made on 13 August 2018 with updates (5 pages) |
| 21 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
| 5 July 2018 | Termination of appointment of Amelia Soraya Jalali Farhani as a director on 5 July 2018 (1 page) |
| 10 February 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 17 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 November 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (14 pages) |
| 9 November 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (14 pages) |
| 9 November 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (14 pages) |
| 7 November 2012 | Restoration by order of the court (2 pages) |
| 7 November 2012 | Restoration by order of the court (2 pages) |
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2012 | Director's details changed for Mr Paul Andre Fizia on 26 March 2012 (2 pages) |
| 26 March 2012 | Director's details changed for Mr Paul Andre Fizia on 26 March 2012 (2 pages) |
| 20 December 2011 | Termination of appointment of Ali Rouhani as a director (2 pages) |
| 20 December 2011 | Termination of appointment of Ali Rouhani as a director (2 pages) |
| 19 December 2011 | Appointment of Paul Fizia as a director (3 pages) |
| 19 December 2011 | Appointment of Paul Fizia as a director (3 pages) |
| 5 October 2011 | Registered office address changed from 13 Station Road Finchley London N3 2SB England on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 13 Station Road Finchley London N3 2SB England on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 13 Station Road Finchley London N3 2SB England on 5 October 2011 (1 page) |
| 26 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 2 November 2010 | Director's details changed for Mr Ali Rouhani on 2 November 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Ms Amelia Soraya Jalali Farhani on 2 November 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Ms Amelia Soraya Jalali Farhani on 2 November 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Mr Ali Rouhani on 2 November 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Mr Ali Rouhani on 2 November 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Ms Amelia Soraya Jalali Farhani on 2 November 2010 (2 pages) |
| 2 July 2010 | Incorporation (23 pages) |
| 2 July 2010 | Incorporation (23 pages) |