Dissolved
Dissolved 2015-03-24
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Home > England & Wales Companies > PODHOTELSLONDON LTD
Company Information for PODHOTELSLONDON LTD
BEACONSFIELD, BUCKINGHAMSHIRE, HP10,
|
Company Registration Number
 04120828 Private Limited Company
Dissolved 2015-03-24 |
Company Overview
About Podhotelslondon Ltd
PODHOTELSLONDON LTD was founded on 2000-12-07 and had its registered office in Beaconsfield. The company was dissolved on the 2015-03-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PODHOTELSLONDON LTD | ||||
| Legal Registered Office | ||||
| BEACONSFIELD BUCKINGHAMSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04120828 | |
|---|---|---|
| Date formed | 2000-12-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-03-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-10 01:38:15 |
| Companies House |
|
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|
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Company Officers of PODHOTELSLONDON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JAMES PHILIP BILSLAND |
||
NICHOLAS JAMES PHILIP BILSLAND |
||
NICHOLAS GEOFFREY KING |
||
PAUL JEREMY LOBATTO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY DAVID VARLEY |
Company Secretary | ||
GARY DAVID VARLEY |
Director | ||
GRAEME RICHARD EASTHAM |
Director | ||
NICHOLAS GEOFFREY KING |
Company Secretary | ||
PETER MERRY |
Company Secretary | ||
PETER MERRY |
Director | ||
PITSEC LIMITED |
Company Secretary | ||
CASTLE NOTORNIS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NICHOLAS KING (NO2) LTD | Company Secretary | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
| NICHOLAS KING HOLDINGS PLC | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
| NICHOLAS KING DEVELOPMENTS PLC | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
| NICHOLAS KING MARKETING LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
| ACQUEST DEVELOPMENTS LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 | |
| NICHOLAS KING HOMES HOLDINGS PLC | Company Secretary | 2004-08-17 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 | |
| NICHOLAS KING SPECIAL PROJECTS LTD | Company Secretary | 2004-08-17 | CURRENT | 1982-04-19 | Dissolved 2016-08-02 | |
| NICHOLAS KING CONSTRUCTION LTD | Company Secretary | 2004-08-17 | CURRENT | 2004-03-03 | Active | |
| NICHOLAS KING HOMES PLC | Company Secretary | 2004-08-17 | CURRENT | 1991-01-28 | Active | |
| NICHOLAS KING CONSTRUCTION LTD | Director | 2018-02-01 | CURRENT | 2004-03-03 | Active | |
| N K DEVELOPMENTS (SCAYNES HILL) LTD | Director | 2016-06-13 | CURRENT | 2010-12-13 | Active | |
| OAKLANDS (APEX) MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
| OAKLANDS (BLOCKS 12-14) MANAGEMENT COMPANY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
| 2 ROEDEAN CRESCENT (NO 2) LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2015-03-24 | |
| N K DEVELOPMENTS (NO 6) LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2016-08-02 | |
| N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
| N K DEVELOPMENTS (ROEHAMPTON) LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-03-24 | |
| 39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
| N K CIVIL ENGINEERING LTD | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
| HERTFORDSHIRE PROPERTIES LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2016-08-02 | |
| NICHOLAS KING RACING LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| NK DEVELOPMENTS (NO5) LTD | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
| NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
| NK DEVELOPMENTS (NO4) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
| NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
| NICHOLAS KING PARTNERSHIPS LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
| NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
| MYTCHETT CONSTRUCTION LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
| NICHOLAS KING HOLDINGS PLC | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
| NICHOLAS KING DEVELOPMENTS PLC | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
| NICHOLAS KING MARKETING LIMITED | Director | 2007-08-28 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
| NICHOLAS KING HOMES HOLDINGS PLC | Director | 2006-05-15 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 | |
| ACQUEST DEVELOPMENTS LIMITED | Director | 2005-05-26 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 | |
| NICHOLAS KING SPECIAL PROJECTS LTD | Director | 2004-08-17 | CURRENT | 1982-04-19 | Dissolved 2016-08-02 | |
| NICHOLAS KING HOMES PLC | Director | 2004-08-17 | CURRENT | 1991-01-28 | Active | |
| 2 ROEDEAN CRESCENT (NO 2) LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2015-03-24 | |
| N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
| N K DEVELOPMENTS (ROEHAMPTON) LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-03-24 | |
| NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
| NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
| NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
| NICHOLAS KING MARKETING LIMITED | Director | 2007-08-22 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
| ACQUEST DEVELOPMENTS LIMITED | Director | 2002-02-01 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 | |
| NICHOLAS KING HOMES HOLDINGS PLC | Director | 1996-07-03 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 | |
| N K HOME SERVICES LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-03-24 | |
| NK DEVELOPMENTS (NO3) LTD | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2015-03-24 | |
| NK DEVELOPMENTS (NO2) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2015-03-24 | |
| NICHOLAS KING (NO2) LTD | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-03-24 | |
| NICHOLAS KING MARKETING LIMITED | Director | 2007-08-22 | CURRENT | 2004-07-06 | Dissolved 2015-03-31 | |
| ACQUEST DEVELOPMENTS LIMITED | Director | 2006-10-26 | CURRENT | 2002-02-01 | Dissolved 2015-03-24 | |
| NICHOLAS KING HOMES HOLDINGS PLC | Director | 2004-08-17 | CURRENT | 1996-07-03 | Dissolved 2015-03-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 18 | |
| AR01 | 07/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 07/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 07/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 20/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 20/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011 | |
| AR01 | 07/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| RES15 | CHANGE OF NAME 31/08/2010 | |
| CERTNM | COMPANY NAME CHANGED NICHOLAS KING LIMITED CERTIFICATE ISSUED ON 08/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 07/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: NO1 REGIUS COURT CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8RL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/03/03 | |
| 363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 88(2)R | AD 14/12/00--------- £ SI 18@1 | |
| 88(2)R | AD 14/12/00--------- £ SI 8@1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/01/02 | |
| 363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED PITCOMP 236 LIMITED CERTIFICATE ISSUED ON 05/02/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 14/12/00--------- £ SI 8@1=8 £ IC 1/9 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to PODHOTELSLONDON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PODHOTELSLONDON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PODHOTELSLONDON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PODHOTELSLONDON LTD
Intangible Assets
Patents
We have not found any records of PODHOTELSLONDON LTD registering or being granted any patents Domain Names
We do not have the domain name information for PODHOTELSLONDON LTD
Income
Government Income
We have not found government income sources for PODHOTELSLONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PODHOTELSLONDON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PODHOTELSLONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PODHOTELSLONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PODHOTELSLONDON LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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