| Company Name | Sky Plaza Leicester Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07446142 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 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 Salim Ali |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 21 March 2011(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 31 May 2016) |
| Role | Hotel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 501 St. Saviours Road Leicester LE5 4HN |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Masihuddin Amer Mohammed |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL |
| Secretary Name | Mr Abid Ali Khan |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2010(1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 05 January 2011) |
| Role | Company Director |
| Correspondence Address | Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL |
Location
| Registered Address | 788-790 Finchley Road London NW11 7TJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Virnix LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,521 |
| Cash | £7,159 |
| Current Liabilities | £37,216 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2013 | Registered office address changed from C/O C/O Rizvi & Co 39 Curzon Street London W1J 7TZ England on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from C/O C/O Rizvi & Co 39 Curzon Street London W1J 7TZ England on 25 October 2013 (1 page) |
| 2 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 8 January 2013 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2012 | Registered office address changed from Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom on 9 August 2012 (1 page) |
| 9 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Registered office address changed from Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom on 9 August 2012 (1 page) |
| 9 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Termination of appointment of Masihuddin Amer Mohammed as a director (1 page) |
| 29 March 2011 | Termination of appointment of Masihuddin Amer Mohammed as a director (1 page) |
| 21 March 2011 | Appointment of Mr Salim Ali as a director (2 pages) |
| 21 March 2011 | Appointment of Mr Salim Ali as a director (2 pages) |
| 5 January 2011 | Termination of appointment of Abid Ali Khan as a secretary (1 page) |
| 5 January 2011 | Termination of appointment of Abid Ali Khan as a secretary (1 page) |
| 9 December 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 9 December 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 30 November 2010 | Appointment of Mr Masihuddin Amer Mohammed as a director (2 pages) |
| 30 November 2010 | Appointment of Mr Masihuddin Amer Mohammed as a director (2 pages) |
| 29 November 2010 | Appointment of Mr Abid Ali Khan as a secretary (1 page) |
| 29 November 2010 | Appointment of Mr Abid Ali Khan as a secretary (1 page) |
| 22 November 2010 | Incorporation
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| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|