| Company Name | Paddington House Hotel (Warrington) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08810712 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David William McIntyre |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 December 2013(4 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 June 2016) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 44-50 The Broadway 1st Floor Southall Middlesex UB1 1QB |
| Director Name | Mr Mohammad Zishan Zaman |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 46 High Beeches Gerrards Cross SL9 7HY |
| Director Name | Mrs Ghezala Abbas |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44-50 The Broadway 1st Floor Southall Middlesex UB1 1QB |
| Secretary Name | Mrs Ghezala Abbas |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44-50 The Broadway 1st Floor Southall Middlesex UB1 1QB |
Location
| Registered Address | 44-50 The Broadway 1st Floor Southall Middlesex UB1 1QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Budgethotelsgroup.com LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2016 | Voluntary strike-off action has been suspended (1 page) |
| 19 March 2016 | Voluntary strike-off action has been suspended (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 16 December 2015 | Termination of appointment of Ghezala Abbas as a director on 11 December 2013 (1 page) |
| 16 December 2015 | Termination of appointment of Ghezala Abbas as a secretary on 11 December 2013 (1 page) |
| 16 December 2015 | Appointment of Mr David William Mcintyre as a director on 15 December 2013 (2 pages) |
| 16 December 2015 | Appointment of Mr David William Mcintyre as a director on 15 December 2013 (2 pages) |
| 16 December 2015 | Termination of appointment of Ghezala Abbas as a director on 11 December 2013 (1 page) |
| 16 December 2015 | Termination of appointment of Ghezala Abbas as a secretary on 11 December 2013 (1 page) |
| 16 December 2015 | Registered office address changed from 46 High Beeches Gerrards Cross SL9 7HY to 44-50 the Broadway 1st Floor Southall Middlesex UB1 1QB on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 46 High Beeches Gerrards Cross SL9 7HY to 44-50 the Broadway 1st Floor Southall Middlesex UB1 1QB on 16 December 2015 (1 page) |
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 14 January 2014 | Termination of appointment of Mohammad Zaman as a director (1 page) |
| 14 January 2014 | Appointment of Mrs Ghezala Abbas as a director (2 pages) |
| 14 January 2014 | Appointment of Mrs Ghezala Abbas as a secretary (2 pages) |
| 14 January 2014 | Termination of appointment of Mohammad Zaman as a director (1 page) |
| 14 January 2014 | Appointment of Mrs Ghezala Abbas as a secretary (2 pages) |
| 14 January 2014 | Appointment of Mrs Ghezala Abbas as a director (2 pages) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|