| Company Name | Easyhotel Old Street (UK) No. 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12536495 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2020(4 years ago) |
| Dissolution Date | 5 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Charles Henri Persello |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 March 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 05 December 2023) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
| Secretary Name | Indigo Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 September 2021(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 December 2023) |
| Correspondence Address | Monometer House Rectory Grove Leigh-On-Sea SS9 2HL |
| Director Name | Mr Gary Lee Burton |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2020(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
| Director Name | Scott Somervaille Christie |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
| Secretary Name | Bernadette Clare Young |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chadwick Corporate Consulting Limited 151a Kings R Westcliffe-On-Sea Essex SS0 8PP |
| Director Name | Francois Bacchetta |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | French,Italian |
| Status | Resigned |
| Appointed | 16 April 2020(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 June 2021) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
| Director Name | Mr Nicolas Castanet |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 July 2020(4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 March 2022) |
| Role | Chief Financial Officer |
| Country of Residence | France |
| Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
| Director Name | Marc Andre Louis Vieilledent |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 June 2021(1 year, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 May 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Location
| Registered Address | 52 Grosvenor Gardens London SW1W 0AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2023 | Application to strike the company off the register (1 page) |
| 29 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 22 September 2022 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 29 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 10 May 2022 | Termination of appointment of Marc Andre Louis Vieilledent as a director on 1 May 2022 (1 page) |
| 30 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 16 March 2022 | Termination of appointment of Nicolas Castanet as a director on 11 March 2022 (1 page) |
| 16 March 2022 | Appointment of Mr Charles Henri Persello as a director on 14 March 2022 (2 pages) |
| 1 October 2021 | Termination of appointment of Bernadette Clare Young as a secretary on 28 September 2021 (1 page) |
| 1 October 2021 | Appointment of Indigo Corporate Secretary Limited as a secretary on 28 September 2021 (2 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 23 June 2021 | Termination of appointment of Francois Bacchetta as a director on 11 June 2021 (1 page) |
| 23 June 2021 | Appointment of Marc Andre Louis Vieilledent as a director on 15 June 2021 (2 pages) |
| 30 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 2 December 2020 | Previous accounting period shortened from 31 March 2021 to 30 September 2020 (1 page) |
| 6 August 2020 | Appointment of Nicolas Castanet as a director on 27 July 2020 (2 pages) |
| 20 July 2020 | Termination of appointment of Gary Lee Burton as a director on 15 July 2020 (1 page) |
| 22 May 2020 | Termination of appointment of Scott Somervaille Christie as a director on 19 May 2020 (1 page) |
| 22 April 2020 | Appointment of Francois Bacchetta as a director on 16 April 2020 (2 pages) |
| 27 March 2020 | Incorporation Statement of capital on 2020-03-27
|