EARL HOTELS LTD
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 04760997
Status Liquidation
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 13 September 2008; Statement of affairs; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of EARL HOTELS LTD are www.earlhotels.co.uk, and www.earl-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earl Hotels Ltd is a Private Limited Company. The company registration number is 04760997. Earl Hotels Ltd has been working since 12 May 2003. The present status of the company is Liquidation. The registered address of Earl Hotels Ltd is Gable House 239 Regents Park Road London N3 3lf. . ROBERTS, John Anthony is a Secretary of the company. KHALEEQ, Muhammed is a Director of the company. Secretary TESTAGROSSA, Giovanni, Dr has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ROBERTS, John Anthony has been resigned. Director TESTAGROSSA, Giovanni, Dr has been resigned. Director TESTAGROSSA, Lynne Brenda, Baroness has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Hotels & motels with or without restaurant".


Current Directors

Secretary
ROBERTS, John Anthony
Appointed Date: 02 June 2003

Director
KHALEEQ, Muhammed
Appointed Date: 03 August 2003
79 years old

Resigned Directors

Secretary
TESTAGROSSA, Giovanni, Dr
Resigned: 30 May 2003
Appointed Date: 12 May 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 May 2003
Appointed Date: 12 May 2003

Director
ROBERTS, John Anthony
Resigned: 02 August 2003
Appointed Date: 02 June 2003
81 years old

Director
TESTAGROSSA, Giovanni, Dr
Resigned: 01 October 2003
Appointed Date: 12 May 2003
72 years old

Director
TESTAGROSSA, Lynne Brenda, Baroness
Resigned: 30 May 2003
Appointed Date: 12 May 2003
74 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 May 2003
Appointed Date: 12 May 2003

EARL HOTELS LTD Events

13 Oct 2008
Liquidators statement of receipts and payments to 13 September 2008
24 Sep 2007
Statement of affairs
24 Sep 2007
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

24 Sep 2007
Appointment of a voluntary liquidator
03 Sep 2007
Registered office changed on 03/09/07 from: charter house 29A london road croydon surrey CR0 2RE
...
... and 19 more events
13 May 2003
New secretary appointed
13 May 2003
New director appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
12 May 2003
Incorporation