Croydon
Surrey
CR9 1XS
Director Name | Mr Palakkad Ayyamani Navaneetha Krishna |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2012(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 1 Vincent Square London SW1P 2PN |
Director Name | Mr Bhanu Choudhrie |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2012(same day as company formation) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 1 Vincent Square London SW1P 2PN |
Director Name | Mrs Corine Montepeque |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 18 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Vincent Square London SW1P 2PN |
Director Name | Mr Dhairya Choudhrie |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 18 September 2012(same day as company formation) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 1 Vincent Square London SW1P 2PN |
Secretary Name | Ms Satyabhama Pudaruth |
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Status | Resigned |
Appointed | 25 September 2013(1 year after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 June 2017) |
Role | Company Director |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Website | shantihospitality.com |
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Registered Address | 75 Park Lane Croydon Surrey CR9 1XS |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
100 at £1 | Shanti Hospitality Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,404 |
Cash | £402 |
Current Liabilities | £2,400 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2018 | Accounts for a small company made up to 31 March 2017 (11 pages) |
5 January 2018 | Accounts for a small company made up to 31 March 2017 (11 pages) |
28 December 2017 | Application to strike the company off the register (3 pages) |
28 December 2017 | Application to strike the company off the register (3 pages) |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | Registered office address changed from 23 Buckingham Gate London SW1E 6LB England to 75 Park Lane Croydon Surrey CR9 1XS on 31 October 2017 (1 page) |
31 October 2017 | Registered office address changed from 23 Buckingham Gate London SW1E 6LB England to 75 Park Lane Croydon Surrey CR9 1XS on 31 October 2017 (1 page) |
13 September 2017 | Termination of appointment of Satyabhama Pudaruth as a secretary on 14 June 2017 (1 page) |
13 September 2017 | Termination of appointment of Satyabhama Pudaruth as a secretary on 14 June 2017 (1 page) |
5 May 2017 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page) |
5 May 2017 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page) |
5 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
29 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
29 September 2016 | Termination of appointment of Dhairya Choudhrie as a director on 25 February 2016 (1 page) |
29 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
29 September 2016 | Termination of appointment of Dhairya Choudhrie as a director on 25 February 2016 (1 page) |
25 February 2016 | Termination of appointment of Corine Montepeque as a director on 25 February 2016 (1 page) |
25 February 2016 | Termination of appointment of Corine Montepeque as a director on 25 February 2016 (1 page) |
18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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6 August 2015 | Accounts for a small company made up to 31 March 2015 (13 pages) |
6 August 2015 | Accounts for a small company made up to 31 March 2015 (13 pages) |
23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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11 September 2014 | Full accounts made up to 31 March 2014 (14 pages) |
11 September 2014 | Full accounts made up to 31 March 2014 (14 pages) |
9 June 2014 | Termination of appointment of Bhanu Choudhrie as a director (1 page) |
9 June 2014 | Termination of appointment of Bhanu Choudhrie as a director (1 page) |
26 February 2014 | Termination of appointment of Palakkad Krishna as a director (1 page) |
26 February 2014 | Termination of appointment of Palakkad Krishna as a director (1 page) |
21 October 2013 | Full accounts made up to 31 March 2013 (13 pages) |
21 October 2013 | Full accounts made up to 31 March 2013 (13 pages) |
26 September 2013 | Appointment of Ms Satyabhama Pudaruth as a secretary (1 page) |
26 September 2013 | Appointment of Ms Satyabhama Pudaruth as a secretary (1 page) |
18 September 2013 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages) |
18 September 2013 | Director's details changed for Mr Dhairya Choudhrie on 24 September 2012 (2 pages) |
18 September 2013 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages) |
18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Director's details changed for Mr Dhairya Choudhrie on 24 September 2012 (2 pages) |
18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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3 July 2013 | Director's details changed for Mr Pallakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages) |
3 July 2013 | Director's details changed for Mr Pallakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages) |
24 June 2013 | Director's details changed for Mrs Corine Lee on 20 September 2012 (2 pages) |
24 June 2013 | Director's details changed for Mrs Corine Lee on 20 September 2012 (2 pages) |
28 January 2013 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
28 January 2013 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
24 October 2012 | Appointment of Mr Manvinder Pal Singh Puri as a director (2 pages) |
24 October 2012 | Appointment of Mr Manvinder Pal Singh Puri as a director (2 pages) |
18 September 2012 | Incorporation
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18 September 2012 | Incorporation
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