Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Director Name | Hilton UK Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 14 February 2014(same day as company formation) |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Secretary Name | HLT Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 14 February 2014(same day as company formation) |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Director Name | Mr James Owen Percival |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford WD24 4QQ |
Director Name | Mr Habib Mohammed Enayetullah |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 February 2014(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford WD24 4QQ |
Director Name | Mr James Tynan |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 May 2014(3 months after company formation) |
Appointment Duration | 3 years (resigned 07 June 2017) |
Role | Vice President Asset Management |
Country of Residence | England |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Director Name | Mr Stuart Beasley |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(10 months, 3 weeks after company formation) |
Appointment Duration | 4 months (resigned 08 May 2015) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Director Name | Oded Lifschitz |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Australian / Israeli |
Status | Resigned |
Appointed | 01 January 2015(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 June 2017) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 52, The Yoo Building London NW8 9RF |
Director Name | Mr Brian McKay Wilson |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 June 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Registered Address | Maple Court Central Park Reeds Crescent Watford WD24 4QQ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2017 | Application to strike the company off the register (3 pages) |
23 August 2017 | Application to strike the company off the register (3 pages) |
2 August 2017 | Director's details changed for Metropole Hotels Limited on 7 March 2014 (1 page) |
2 August 2017 | Director's details changed for Metropole Hotels Limited on 7 March 2014 (1 page) |
13 June 2017 | Termination of appointment of James Tynan as a director on 7 June 2017 (1 page) |
13 June 2017 | Termination of appointment of Brian Wilson as a director on 9 June 2017 (1 page) |
13 June 2017 | Termination of appointment of James Tynan as a director on 7 June 2017 (1 page) |
13 June 2017 | Termination of appointment of Brian Wilson as a director on 9 June 2017 (1 page) |
13 June 2017 | Termination of appointment of Oded Lifschitz as a director on 7 June 2017 (1 page) |
13 June 2017 | Termination of appointment of Oded Lifschitz as a director on 7 June 2017 (1 page) |
26 April 2017 | Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages) |
26 April 2017 | Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
9 August 2016 | Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016 (1 page) |
9 August 2016 | Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016 (1 page) |
7 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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14 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
16 September 2015 | Director's details changed for Mr James Tynan on 15 July 2015 (2 pages) |
16 September 2015 | Director's details changed for Mr James Tynan on 15 July 2015 (2 pages) |
8 May 2015 | Termination of appointment of Stuart Beasley as a director on 8 May 2015 (1 page) |
8 May 2015 | Termination of appointment of Stuart Beasley as a director on 8 May 2015 (1 page) |
8 May 2015 | Termination of appointment of Stuart Beasley as a director on 8 May 2015 (1 page) |
16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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15 January 2015 | Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages) |
15 January 2015 | Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages) |
15 January 2015 | Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages) |
15 January 2015 | Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages) |
15 January 2015 | Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages) |
15 January 2015 | Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages) |
15 January 2015 | Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages) |
15 January 2015 | Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages) |
15 January 2015 | Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages) |
14 January 2015 | Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages) |
14 January 2015 | Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages) |
14 January 2015 | Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages) |
29 July 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
29 July 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
18 May 2014 | Appointment of Mr James Tynan as a director (2 pages) |
18 May 2014 | Appointment of Mr James Tynan as a director (2 pages) |
18 May 2014 | Termination of appointment of James Percival as a director (1 page) |
18 May 2014 | Termination of appointment of James Percival as a director (1 page) |
14 February 2014 | Incorporation Statement of capital on 2014-02-14
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14 February 2014 | Incorporation Statement of capital on 2014-02-14
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