Dissolved
Dissolved 2018-01-09
Company Information for LONDON PAVILION II LIMITED
26-27 OXENDON STREET, LONDON, SW1Y,
|
Company Registration Number
03183754
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||||||
---|---|---|---|---|---|---|
LONDON PAVILION II LIMITED | ||||||
Legal Registered Office | ||||||
26-27 OXENDON STREET LONDON | ||||||
Previous Names | ||||||
|
Company Number | 03183754 | |
---|---|---|
Date formed | 1996-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-10 14:07:18 |
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Officer | Role | Date Appointed |
---|---|---|
TOBY COULTAS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGOR GRANT |
Company Secretary | ||
GREGOR GRANT |
Director | ||
TIMOTHY EDWARD CULLUM |
Director | ||
LINDA BULLOCH |
Company Secretary | ||
STEPHEN RICHARDS |
Director | ||
ANDREW MAXWELL CAMPBELL |
Director | ||
ANDREW KENDALL |
Company Secretary | ||
JAMES DAVID SHERRINGTON |
Company Secretary | ||
JANE SUSAN HOLBROOK |
Director | ||
JANE SUSAN HOLBROOK |
Company Secretary | ||
STEVEN MARK PALMER |
Company Secretary | ||
STEVEN MARK PALMER |
Director | ||
JOHN OLIVER CONLAN |
Director | ||
ROBERT DIGBY PAUL COHEN |
Director | ||
NICHOLAS TAMBLYN |
Director | ||
MALCOLM WILLIAM GARDNER |
Company Secretary | ||
MALCOLM WILLIAM GARDNER |
Director | ||
PATRICK ANTHONY DONOVAN |
Director | ||
MARK TYRELL BOYES |
Director | ||
JULIAN GLEEK |
Director | ||
JULIAN GLEEK |
Company Secretary | ||
ADAM JOHN BIRT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY BARS SERVICES LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
MABELS BAR LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
NOVUS BARS LIMITED | Director | 2014-10-30 | CURRENT | 1992-01-30 | Dissolved 2018-01-09 | |
TROCADERO HOLDINGS LIMITED | Director | 2014-10-30 | CURRENT | 1994-04-29 | Dissolved 2018-01-09 | |
TROCADERO LONDON LIMITED | Director | 2014-10-30 | CURRENT | 1994-04-29 | Dissolved 2018-01-09 | |
TROCADERO NO. 2 LIMITED | Director | 2014-10-30 | CURRENT | 1995-07-31 | Dissolved 2018-01-09 | |
TROCADERO MANAGEMENT SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 1996-02-02 | Dissolved 2018-01-09 | |
TROCADERO LEISURE LIMITED | Director | 2014-10-30 | CURRENT | 1996-11-08 | Dissolved 2018-01-09 | |
TIGER TIGER LIMITED | Director | 2014-10-30 | CURRENT | 1997-11-13 | Dissolved 2018-01-09 | |
NOVUS LEISURE LIMITED | Director | 2014-10-30 | CURRENT | 2009-06-15 | Active | |
NOVUS LEISURE GROUP LIMITED | Director | 2014-10-30 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
LATE NIGHT LONDON LIMITED | Director | 2014-10-30 | CURRENT | 1994-04-29 | Active - Proposal to Strike off | |
A3D2 LIMITED | Director | 2014-10-30 | CURRENT | 1998-02-03 | Active | |
LANGLEY HOTELS LIMITED | Director | 2014-10-30 | CURRENT | 1998-09-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGOR GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOBY COULTAS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULLUM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR GREGOR GRANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA BULLOCH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS | |
AR01 | 09/04/13 FULL LIST | |
10/01/22 ANNUAL RETURN FULL LIST | ||
12/01/22 ANNUAL RETURN FULL LIST | ||
AP01 | DIRECTOR APPOINTED MR GREGOR GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL | |
AP03 | SECRETARY APPOINTED MS LINDA BULLOCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW KENDALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/04/12 FULL LIST | |
10/01/22 ANNUAL RETURN FULL LIST | ||
11/01/22 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR ANDREW KENDALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SHERRINGTON | |
AR01 | 09/04/11 FULL LIST | |
10/01/22 ANNUAL RETURN FULL LIST | ||
11/01/22 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/04/10 FULL LIST | |
10/01/22 ANNUAL RETURN FULL LIST | ||
11/01/22 ANNUAL RETURN FULL LIST | ||
AP01 | DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK | |
AP03 | SECRETARY APPOINTED MR JAMES DAVID SHERRINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE HOLBROOK | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM C/O NOVUS LEISURE LIMITED VERNON HOUSE 4TH FLOOR 40 SHAFTESBURY AVENUE LONDON W1D 7ER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED NOVUS LEISURE LIMITED CERTIFICATE ISSUED ON 06/08/09 | |
CERTNM | COMPANY NAME CHANGED NOCTIUM LIMITED CERTIFICATE ISSUED ON 23/06/09 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: C/O URBIUM PLC 4TH FLOOR 4O SHAFTESBURY AVENUE LONDON W1D 7ER | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: VERNON HSE 40 SHAFTESBURY AVENUE LONDON W1D 7ER | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TROCADERO CINEMAS LIMITED CERTIFICATE ISSUED ON 03/01/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LONDON PAVILION II LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |