Company number 03082975
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address PROACCOUNTS UK TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD, UNIT M228, LONDON, SW17 9SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 2
. The most likely internet sites of MYPLACE HOTEL AND NIGHTCLUB LIMITED are www.myplacehotelandnightclub.co.uk, and www.myplace-hotel-and-nightclub.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 7.2 miles; to Brentford Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myplace Hotel and Nightclub Limited is a Private Limited Company.
The company registration number is 03082975. Myplace Hotel and Nightclub Limited has been working since 24 July 1995.
The present status of the company is Active. The registered address of Myplace Hotel and Nightclub Limited is Proaccounts Uk Trident Business Centre 89 Bickersteth Road Unit M228 London Sw17 9sh. The cash in hand is £0k. It is £0k against last year. . AZIZ, Khalid is a Secretary of the company. AZIZ, Khalid is a Director of the company. AZIZ, Shahid Latif is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
myplace hotel and nightclub Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 1995
Appointed Date: 24 July 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 1995
Appointed Date: 24 July 1995
Persons With Significant Control
Mr Khalid Aziz
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
MYPLACE HOTEL AND NIGHTCLUB LIMITED Events
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
03 Jun 2015
Accounts for a dormant company made up to 30 September 2014
17 Nov 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 48 more events
09 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
20 Sep 1995
Company name changed alexleague LIMITED\certificate issued on 21/09/95
12 Sep 1995
Registered office changed on 12/09/95 from: classic house 174-180 old street london EC1V 9BP
24 Jul 1995
Incorporation