Company number 03217645
Status Active - Proposal to Strike off
Incorporation Date 27 June 1996
Company Type Private Limited Company
Address 11-13 BAYLEY STREET, LONDON, WC1B 3HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2015; Compulsory strike-off action has been discontinued; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 1,000
. The most likely internet sites of MY HOTEL LIMITED are www.myhotel.co.uk, and www.my-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Hotel Limited is a Private Limited Company.
The company registration number is 03217645. My Hotel Limited has been working since 27 June 1996.
The present status of the company is Active - Proposal to Strike off. The registered address of My Hotel Limited is 11 13 Bayley Street London Wc1b 3hd. . THEOCHAROUS, George is a Secretary of the company. COLLIER, Robert Bryan is a Director of the company. THRASYVOULOU, Andrew is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DUKES, Paul has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 June 1996
Appointed Date: 27 June 1996
Director
DUKES, Paul
Resigned: 01 October 2005
Appointed Date: 01 October 1999
78 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 June 1996
Appointed Date: 27 June 1996
MY HOTEL LIMITED Events
29 Jun 2016
Accounts for a dormant company made up to 30 June 2015
28 Jun 2016
Compulsory strike-off action has been discontinued
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
07 Jun 2016
First Gazette notice for compulsory strike-off
27 Oct 2015
Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB
...
... and 66 more events
10 Jul 1996
Secretary resigned
10 Jul 1996
Director resigned
10 Jul 1996
New director appointed
10 Jul 1996
New secretary appointed
27 Jun 1996
Incorporation
3 April 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 19 may 2006
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 May 2006
Omnibus guarantee and set off agreement
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 May 2006
Debenture
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Rent deposit deed
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The deposit sum is £41,250.