| Company Name | Mint City Centre Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07464262 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 5 months ago) |
| Dissolution Date | 26 June 2012 (11 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 Martin Kandrac |
|---|---|
| Date of Birth | June 1971 (Born 53 years ago) |
| Nationality | Slovakian |
| Status | Closed |
| Appointed | 28 September 2011(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (closed 26 June 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Beacon House 26 Worple Road London SW19 4EE |
| Director Name | Mr Gordon Robert McKie |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2011(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (closed 26 June 2012) |
| Role | Vice President |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Beacon House 26 Worple Road London SW19 4EE |
| Director Name | Mr Gabriel Petersen |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2011(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (closed 26 June 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Beacon House 26 Worple Road London SW19 4EE |
| Secretary Name | Ms Gabriele Salmer |
|---|---|
| Status | Closed |
| Appointed | 28 September 2011(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (closed 26 June 2012) |
| Role | Company Director |
| Correspondence Address | 1st Floor Beacon House 26 Worple Road London SW19 4EE |
| Director Name | Miss Pauline Anne McFarlane |
|---|---|
| Date of Birth | June 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Legal And Administration Direc |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Sara Alexandra Millward-Hopkins |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Legal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Secretary Name | Pauline Anne McFarlane |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr David James Macconnell Orr |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 28 September 2011) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lloyds Avenue Mint Hotel 4th And 5th Floor London EC3N 4AJ |
Location
| Registered Address | 1st Floor Beacon House 26 Worple Road London SW19 4EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2012 | Application to strike the company off the register (3 pages) |
| 1 March 2012 | Application to strike the company off the register (3 pages) |
| 6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 6 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 6 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2012 | Register inspection address has been changed (1 page) |
| 5 January 2012 | Register inspection address has been changed (1 page) |
| 24 October 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 24 October 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 29 September 2011 | Registered office address changed from 10 Lloyds Avenue Mint Hotel 4Th and 5Th Floor London EC3N 4AJ United Kingdom on 29 September 2011 (1 page) |
| 29 September 2011 | Appointment of Mr Gabriel Petersen as a director (2 pages) |
| 29 September 2011 | Registered office address changed from 10 Lloyds Avenue Mint Hotel 4th and 5th Floor London EC3N 4AJ United Kingdom on 29 September 2011 (1 page) |
| 29 September 2011 | Appointment of Mr Gabriel Petersen as a director on 28 September 2011 (2 pages) |
| 29 September 2011 | Appointment of Mr Martin Kandrac as a director (2 pages) |
| 29 September 2011 | Appointment of Mr Gordon Robert Mckie as a director on 28 September 2011 (2 pages) |
| 29 September 2011 | Appointment of Mr Martin Kandrac as a director on 28 September 2011 (2 pages) |
| 29 September 2011 | Appointment of Mr Gordon Robert Mckie as a director (2 pages) |
| 28 September 2011 | Termination of appointment of Pauline Mcfarlane as a director (1 page) |
| 28 September 2011 | Termination of appointment of David James Macconnell Orr as a director on 28 September 2011 (1 page) |
| 28 September 2011 | Termination of appointment of Pauline Anne Mcfarlane as a director on 28 September 2011 (1 page) |
| 28 September 2011 | Appointment of Ms Gabriele Salmer as a secretary (1 page) |
| 28 September 2011 | Termination of appointment of Pauline Anne Mcfarlane as a secretary on 28 September 2011 (1 page) |
| 28 September 2011 | Termination of appointment of Pauline Mcfarlane as a secretary (1 page) |
| 28 September 2011 | Termination of appointment of David Orr as a director (1 page) |
| 28 September 2011 | Appointment of Ms Gabriele Salmer as a secretary on 28 September 2011 (1 page) |
| 14 March 2011 | Appointment of Mr David James Macconnell Orr as a director (2 pages) |
| 14 March 2011 | Termination of appointment of Sara Millward-Hopkins as a director (1 page) |
| 14 March 2011 | Appointment of Mr David James Macconnell Orr as a director (2 pages) |
| 14 March 2011 | Termination of appointment of Sara Millward-Hopkins as a director (1 page) |
| 21 February 2011 | Registered office address changed from 3rd Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 21 February 2011 (1 page) |
| 21 February 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 21 February 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 21 February 2011 | Registered office address changed from 3Rd Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 21 February 2011 (1 page) |
| 8 December 2010 | Incorporation
|
| 8 December 2010 | Incorporation
|