| Company Name | Meininger Hotel Russia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10260932 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2016(7 years, 9 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ajit Paramparambath Menon |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2020(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
| Director Name | Mr Andrew James Moffat Scott |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2020(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 22 June 2021) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
| Director Name | Mr Abhishek Goenka |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 04 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
| Director Name | Mr Navneet Bali |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
| Director Name | Mr Timothy William May |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
| Director Name | Mr Hannes Spanring |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 23 August 2016(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 28 April 2020) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
| Director Name | Mr Michael Friedrich Gies |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 July 2018(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 February 2020) |
| Role | Chief Financial Officer |
| Country of Residence | Germany |
| Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
| Director Name | Mrs Clare Joanne Gates |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2019(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
| Director Name | Mr Dirk Boris Jaster |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 February 2020(3 years, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 06 April 2020) |
| Role | General Counsel |
| Country of Residence | Germany |
| Correspondence Address | 3rd Floor 30 Millbank London SW1P 4DU |
Location
| Registered Address | 3rd Floor 30 Millbank London SW1P 4DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Filing History
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 15 April 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (11 pages) |
| 15 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (61 pages) |
| 15 April 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2021 | Application to strike the company off the register (1 page) |
| 25 July 2020 | Termination of appointment of Timothy William May as a director on 24 July 2020 (1 page) |
| 10 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 20 May 2020 | Termination of appointment of Hannes Spanring as a director on 28 April 2020 (1 page) |
| 13 May 2020 | Termination of appointment of Navneet Bali as a director on 1 May 2020 (1 page) |
| 7 April 2020 | Termination of appointment of Clare Joanne Gates as a director on 24 March 2020 (1 page) |
| 7 April 2020 | Termination of appointment of Dirk Boris Jaster as a director on 6 April 2020 (1 page) |
| 26 February 2020 | Termination of appointment of Michael Friedrich Gies as a director on 1 February 2020 (1 page) |
| 18 February 2020 | Appointment of Mr Ajit Paramparambath Menon as a director on 17 February 2020 (2 pages) |
| 18 February 2020 | Appointment of Mr Andrew James Moffat Scott as a director on 17 February 2020 (2 pages) |
| 18 February 2020 | Appointment of Mr Dirk Boris Jaster as a director on 17 February 2020 (2 pages) |
| 5 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (53 pages) |
| 5 January 2020 | Audit exemption subsidiary accounts made up to 31 March 2019 (11 pages) |
| 18 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages) |
| 18 December 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 17 July 2019 | Termination of appointment of Abhishek Goenka as a director on 16 July 2019 (1 page) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 1 February 2019 | Appointment of Mrs Clare Joanne Gates as a director on 1 February 2019 (2 pages) |
| 16 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (77 pages) |
| 16 January 2019 | Audit exemption subsidiary accounts made up to 31 March 2018 (11 pages) |
| 9 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 9 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 10 October 2018 | Director's details changed for Mr Hannes Spanring on 5 October 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 6 July 2018 | Appointment of Mr. Michael Friedrich Gies as a director on 6 July 2018 (2 pages) |
| 22 February 2018 | Director's details changed for Mr Hannes Spanring on 12 February 2018 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 4 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 12 April 2017 | Director's details changed for Mr Hannes Spanring on 10 April 2017 (2 pages) |
| 12 April 2017 | Director's details changed for Mr Hannes Spanring on 10 April 2017 (2 pages) |
| 24 August 2016 | Appointment of Mr Hannes Spanring as a director on 23 August 2016 (2 pages) |
| 24 August 2016 | Appointment of Mr Hannes Spanring as a director on 23 August 2016 (2 pages) |
| 15 August 2016 | Resolutions
|
| 15 August 2016 | Resolutions
|
| 25 July 2016 | Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 25 July 2016 | Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
|
| 4 July 2016 | Incorporation Statement of capital on 2016-07-04
|