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STANDISH HOTELS LIMITED

Learn more about STANDISH HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ

STANDISH HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00614737
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.12
dissolution date: 2013.07.18
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.02.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.02.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012
Form type: 4.68
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH ARORA / 13/10/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LUCY GLASS / 07/09/2011
Form type: CH01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI
Form type: TM01
Date: 2011.02.24
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REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, 93 PARK LANE, MAYFAIR, LONDON, W1K 7TB, UNITED KINGDOM
Form type: AD01
Date: 2011.02.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.02.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.02.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.07
Form type: LATEST SOC
Document description: 07/01/11 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR NURALLAH SOMANI
Form type: AP01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI
Form type: TM01
Date: 2010.10.26
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REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, 31 GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7TA
Form type: AD01
Date: 2010.09.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR APPOINTED SHIRAZ LALJI
Form type: AP01
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ATHULA KARIAPERUMA
Form type: TM02
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR ANAVARALI LADAK
Form type: TM01
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR SALIM MOLOO
Form type: TM01
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR SULTANALI RAJWANI
Form type: TM01
Date: 2009.12.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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SECRETARY APPOINTED SATISH MENON
Form type: AP03
Date: 2009.11.16
£2.95
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DIRECTOR APPOINTED CLARE GLASS
Form type: AP01
Date: 2009.11.16
£2.95
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DIRECTOR APPOINTED NURALLAH SOMANI
Form type: AP01
Date: 2009.11.16
£2.95
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DIRECTOR APPOINTED MR RAMESH ARORA
Form type: AP01
Date: 2009.11.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED SULTANALI HUSSEIN RAJWANI
Form type: 288a
Date: 2009.03.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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APPOINTMENT TERMINATED SECRETARY HASNAIN KARMALI
Form type: 288b
Date: 2009.01.14
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SECRETARY APPOINTED ATHULA KARIAPERUMA
Form type: 288a
Date: 2009.01.14
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/07 FROM:, 2ND FLOOR ALLIED SAINIF HOUSE, 412 GREENFORD ROAD, GREENFORD, MIDDLESEX UB6 9AH
Form type: 287
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.07.04
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
Form type: 225
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.18
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: RES13
Document description: DIR EMPOWERED DELIV DOC 14/02/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/03 FROM:, 55A WELBECK STREET, LONDON, W1G 9XQ
Form type: 287
Date: 2003.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24

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Company directors and board members:

SATISH MENON (dissolve)
Secretary, 2009.11.03 - 2013.07.18
21 TORBAY ROAD , HARROW
HA2 9QQ, MIDDLESEX
RAMESH ARORA (dissolve)
Director, HOTELIER, 2009.11.03 - 2013.07.18
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
CLARE LUCY GLASS (dissolve)
Director, SECRETARY, 2009.11.03 - 2013.07.18
16 LAUREL HOUSE GREAT HEATHMEAD , HAYWARDS HEATH
RH16 1FE, WEST SUSSEX
SHIRAZ JAFFERALI LALJI (dissolve)
Director, 2009.11.03 - 2013.07.18
23 UPPER GROSVENOR STREET , LONDON
W1K 7PF
ATHULA KARIAPERUMA (dissolve)
Secretary, 2008.12.15 - 2009.11.03
74 CHARTWARTH ROAD , LONDON
E5 0LS
CASSIM ABDUL KARIM (dissolve)
Secretary, 1991.12.31 - 1994.03.21
14 ARDEN MHOR , PINNER
HA5 2HR, MIDDLESEX
MOHAMMED YOUSUF KARIM (dissolve)
Secretary, DOCTOR, 1994.03.21 - 2002.11.20
14 ARDEN MHOR , PINNER
HA5 2HR, MIDDLESEX
ZAHID ABBAS KARIM (dissolve)
Secretary, EXECUTIVE, 2002.11.20 - 2003.02.14
14 ARDEN MHOR , PINNER
HA5 2HR, MIDDLESEX
HASNAIN KARMALI (dissolve)
Secretary, 2007.03.26 - 2008.12.15
39 ALVESTON AVENUE , HARROW
HA3 8TG, MIDDLESEX
ANWAR LADAK (dissolve)
Secretary, 2003.02.14 - 2007.03.26
39 PRESCELLY PLACE , EDGWARE
HA8 6DH, MIDDLESEX
AMINA KARIM (dissolve)
Director, DOCTOR, 1986.04.02 - 2002.10.21
14 ARDEN MHOR , PINNER
HA5 2HR, MIDDLESEX
CASSIM ABDUL KARIM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.03.21
14 ARDEN MHOR , PINNER
HA5 2HR, MIDDLESEX
MOHAMMED YOUSUF KARIM (dissolve)
Director, DOCTOR, 1994.03.21 - 2003.02.14
14 ARDEN MHOR , PINNER
HA5 2HR, MIDDLESEX
ZAHID ABBAS KARIM (dissolve)
Director, ECECUTIVE, 2002.10.21 - 2003.02.14
14 ARDEN MHOR , PINNER
HA5 2HR, MIDDLESEX
ANAVARALI JUSAB LADAK (dissolve)
Director, CO DIRECTOR, 2007.03.26 - 2009.11.03
39 PRESCELLY PLACE , EDGWARE
HA8 6DH, MIDDLESEX
ANAVARALI JUSAB LADAK (dissolve)
Director, CO DIRECTOR, 2007.03.27 - 2007.05.16
39 PRESCELLY PLACE , EDGWARE
HA8 6DH, MIDDLESEX
KARIM SALIM MOLOO (dissolve)
Director, COMPANY DIRECTOR, 2005.01.05 - 2007.05.16
8 RAVENSWOOD PARK , NORTHWOOD
HA6 3PR, MIDDLESEX
SALIM SULTAN MOLOO (dissolve)
Director, COMPANY DIRECTOR, 2003.02.14 - 2009.11.03
412 GREENFORD ROAD , GREENFORD
UB6 9AH, MIDDLESEX
SULTANALI HUSSEIN RAJWANI (dissolve)
Director, HOTELIER, 2008.12.15 - 2009.11.03
31 GREAT CUMBERLAND PLACE , LONDON
W1H 7TA
NURALLAH SOMANI (dissolve)
Director, GROUP CONTROLLER, 2010.11.08 - 2011.02.23
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET , LONDON
EC4V 6BJ
NURALLAH SOMANI (dissolve)
Director, GROUP CONTROLLER, 2009.11.03 - 2010.10.26
FLAT 5 PRINCE ALBERT COURT STAINES ROAD WEST , SUNBURY-ON-THAMES
TW16 7BF, MIDDLESEX

Companies near to STANDISH HOTELS ltd.

Information about the Private Limited Company STANDISH HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data