Active - Proposal to Strike off
Company Information for PREMIER EURO HOTELS LIMITED
KIRKLAND HOSE, 11-15 PETERBOROUGH ROAD, HARROW, HA1 2AX,
|
Company Registration Number
09556307
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PREMIER EURO HOTELS LIMITED | |
Legal Registered Office | |
KIRKLAND HOSE 11-15 PETERBOROUGH ROAD HARROW HA1 2AX | |
Company Number | 09556307 | |
---|---|---|
Company ID Number | 09556307 | |
Date formed | 2015-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-05 23:31:18 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK TRUMAN LIMITED |
||
DINESH GORDHANDAS BHATTESSA |
||
HAIDER LADHU JAFFER |
||
MANOJ RAMAN |
||
HASSANALI AMIRALI DAWOOD SULEMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AYRE PROPERTIES LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
THE ANGEL HOTEL CHIPPENHAM LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1994-06-08 | Active | |
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2008-04-03 | Active | |
CHILWORTH MANOR LIMITED | Company Secretary | 2014-12-05 | CURRENT | 1988-12-15 | Active | |
CHILWORTH HOTELS LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
SEA SECURITIES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1978-06-16 | Active | |
TILEDAY LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1998-07-20 | Active | |
VICTORIA DOCKS HOTEL COMPANY LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2001-02-08 | Active | |
LEENA PLAZA LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-04-28 | Active | |
CHASEMEX LIMITED | Company Secretary | 2004-04-13 | CURRENT | 2004-04-13 | Active | |
LEENA HOMES LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
NOBLELARGE LIMITED | Company Secretary | 1999-01-05 | CURRENT | 1992-07-31 | Dissolved 2016-12-19 | |
URBANSCOPE LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1993-06-01 | Active | |
CULVERPALM (EUROPE) LTD. | Company Secretary | 1997-06-17 | CURRENT | 1990-12-05 | Active - Proposal to Strike off | |
ENDPRO LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
BATH RESORTS LIMITED | Director | 2016-04-29 | CURRENT | 2015-05-06 | Active | |
THE ANGEL HOTEL CHIPPENHAM LIMITED | Director | 2016-04-29 | CURRENT | 1994-06-08 | Active | |
CHILWORTH MANOR LIMITED | Director | 2015-09-01 | CURRENT | 1988-12-15 | Active | |
FALCON HOTELS LIMITED | Director | 2014-12-09 | CURRENT | 2009-07-06 | Active | |
CHILWORTH MANOR LIMITED | Director | 2014-12-05 | CURRENT | 1988-12-15 | Active | |
CHILWORTH HOTELS LIMITED | Director | 2014-12-05 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
SEA SECURITIES LIMITED | Director | 2011-01-10 | CURRENT | 1978-06-16 | Active | |
TILEDAY LIMITED | Director | 2011-01-10 | CURRENT | 1998-07-20 | Active | |
FALCON HOTELS LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
CULVERPALM (EUROPE) LTD. | Director | 2006-11-01 | CURRENT | 1990-12-05 | Active - Proposal to Strike off | |
PARKEAGER LIMITED | Director | 2006-11-01 | CURRENT | 1992-07-31 | Active | |
VICTORIA DOCKS HOTEL COMPANY LIMITED | Director | 2006-10-03 | CURRENT | 2001-02-08 | Active | |
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | Director | 2006-10-03 | CURRENT | 2006-08-08 | Active | |
NOBLELARGE LIMITED | Director | 2006-09-18 | CURRENT | 1992-07-31 | Dissolved 2016-12-19 | |
FRANK TRUMAN LIMITED | Director | 2006-09-18 | CURRENT | 1970-08-14 | Active | |
CAMPRO LIMITED | Director | 2006-09-18 | CURRENT | 1993-06-15 | Active - Proposal to Strike off | |
VALUETIMES LIMITED | Director | 2006-09-18 | CURRENT | 2000-02-08 | Active | |
LEGACY HOTELS AND RESORTS LIMITED | Director | 2005-05-10 | CURRENT | 2005-04-25 | Active | |
GANDY STREET INVESTMENTS LIMITED | Director | 2002-03-12 | CURRENT | 1995-11-01 | Active | |
LEENA HOMES LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
EUROWEST LIMITED | Director | 1990-12-31 | CURRENT | 1980-03-11 | Liquidation | |
LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED | Director | 2018-04-16 | CURRENT | 2018-02-22 | Active | |
STATION ROAD DEV CO LIMITED | Director | 2018-01-29 | CURRENT | 2017-10-27 | Active | |
TRADE BOND LIMITED | Director | 2018-01-04 | CURRENT | 2015-06-05 | Active | |
TAJ SECURITIES LTD | Director | 2017-06-05 | CURRENT | 2015-11-10 | Active | |
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Director | 2017-02-02 | CURRENT | 2008-04-03 | Active | |
FRANK TRUMAN LIMITED | Director | 2016-10-03 | CURRENT | 1970-08-14 | Active | |
BATH RESORTS LIMITED | Director | 2016-05-03 | CURRENT | 2015-05-06 | Active | |
CHILWORTH MANOR LIMITED | Director | 2016-05-03 | CURRENT | 1988-12-15 | Active | |
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | Director | 2016-05-03 | CURRENT | 2006-08-08 | Active | |
THE ANGEL HOTEL CHIPPENHAM LIMITED | Director | 2015-05-14 | CURRENT | 1994-06-08 | Active | |
FALCON HOTELS LIMITED | Director | 2014-11-28 | CURRENT | 2009-07-06 | Active | |
AEON SEARCH ASSOCIATES LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
STATION ROAD DEV CO LIMITED | Director | 2018-01-29 | CURRENT | 2017-10-27 | Active | |
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Director | 2017-02-02 | CURRENT | 2008-04-03 | Active | |
TRUMAN SECURITIES LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
TRADE BOND LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
THE ANGEL HOTEL CHIPPENHAM LIMITED | Director | 2015-05-14 | CURRENT | 1994-06-08 | Active | |
DESTINATION HOTELS LIMITED | Director | 2015-05-08 | CURRENT | 2009-07-06 | Active | |
BATH RESORTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
URBANSCOPE LIMITED | Director | 2006-11-01 | CURRENT | 1993-06-01 | Active | |
ENDPRO LIMITED | Director | 2006-11-01 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
LEENA PLAZA LIMITED | Director | 2006-09-07 | CURRENT | 2006-04-28 | Active | |
CHASEMEX LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 11/09/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SHELLINA JAFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINESH GORDHANDAS BHATTESSA | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 11/09/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095563070005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095563070004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095563070003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095563070002 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DINESHCHANDRA GORDHANDAS BHATTESSA | |
AP01 | DIRECTOR APPOINTED DR MANOJ RAMAN | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/04/16 TO 31/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095563070001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095563070005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095563070004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095563070003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095563070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095563070001 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PREMIER EURO HOTELS 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. |