Company number 07847914
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55201 - Holiday centres and villages, 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of HG LES MIRACLES LIMITED are www.hglesmiracles.co.uk, and www.hg-les-miracles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Hg Les Miracles Limited is a Private Limited Company.
The company registration number is 07847914. Hg Les Miracles Limited has been working since 15 November 2011.
The present status of the company is Active. The registered address of Hg Les Miracles Limited is 78 York Street London W1h 1dp. . DE LA CRUZ, Antonio is a Director of the company. Secretary IMPE, Francis has been resigned. Director IMPE, Francis has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
IMPE, Francis
Resigned: 02 January 2012
Appointed Date: 15 November 2011
Director
IMPE, Francis
Resigned: 02 January 2012
Appointed Date: 15 November 2011
65 years old
HG LES MIRACLES LIMITED Events
10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Total exemption small company accounts made up to 30 November 2015
07 Jan 2017
Confirmation statement made on 15 November 2016 with updates
14 Dec 2016
Compulsory strike-off action has been suspended
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 8 more events
28 Nov 2012
Annual return made up to 15 November 2012 with full list of shareholders
06 Mar 2012
Appointment of Antonio De La Cruz as a director
06 Mar 2012
Termination of appointment of Francis Impe as a secretary
06 Mar 2012
Termination of appointment of Francis Impe as a director
15 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)