Liquidation
Company Information for HOSPITALITY CONCEPTS LIMITED
MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
|
Company Registration Number
03688485
Private Limited Company
Liquidation |
Company Name | |
---|---|
HOSPITALITY CONCEPTS LIMITED | |
Legal Registered Office | |
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in N20 | |
Company Number | 03688485 | |
---|---|---|
Company ID Number | 03688485 | |
Date formed | 1998-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2004 | |
Account next due | 31/10/2006 | |
Latest return | 18/12/2005 | |
Return next due | 15/01/2007 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 20:03:30 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOSPITALITY CONCEPTS AND SOLUTIONS LLC | 1874 CLOVE ROAD Richmond STATEN ISLAND NY 10304 | Active | Company formed on the 2012-08-01 | |
HOSPITALITY CONCEPTS, LLC | 25 PAYNE STREET PO BOX 58 HAMILTON NY 13346 | Active | Company formed on the 2012-05-21 | |
Hospitality Concepts LLC | 1555 champa Denver CO 80202 | Delinquent | Company formed on the 2011-01-05 | |
HOSPITALITY CONCEPTS, LLC | 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2003-09-03 | |
HOSPITALITY CONCEPTS PTY LTD | Active | Company formed on the 2016-05-02 | ||
Hospitality Concepts Asia Limited | Unknown | Company formed on the 2013-08-20 | ||
Hospitality Concepts, Inc. | 3854 Creststone Place San Diego CA 92130 | FTB Suspended | Company formed on the 2000-11-02 | |
Hospitality Concepts Inc. | 5757 W Century Blvd #700 Los Angeles CA 90045 | FTB Suspended | Company formed on the 1986-04-11 | |
HOSPITALITY CONCEPTS UNLIMITED INC. | 614 RENAISSANCE PT. 106 ALTAMONTE SPRINGS FL 32714 | Inactive | Company formed on the 2007-04-18 | |
HOSPITALITY CONCEPTS, INC. | 6218 ELM SQUARE E. LAKELAND FL | Inactive | Company formed on the 1977-09-01 | |
HOSPITALITY CONCEPTS, LLC | 9799 OLD ST AUGUSTINE ROAD JACKSONVILLE FL 32257 | Inactive | Company formed on the 2009-12-29 | |
HOSPITALITY CONCEPTS, INC. | ONE TAMPA CITY CENTER TAMPA FL 33602 | Inactive | Company formed on the 1983-06-16 | |
HOSPITALITY CONCEPTS INC | FL | Inactive | Company formed on the 1969-08-21 | |
HOSPITALITY CONCEPTS & STRUCTURING INC | 8437 CARRIAGE POINTE DR GIBSONTON FL 33534 | Active | Company formed on the 2017-01-11 | |
HOSPITALITY CONCEPTS OF CLEARWATER, INC. | 2955 LANDMARK WAY PALM HARBOR FL 34684 | Inactive | Company formed on the 1995-03-02 | |
HOSPITALITY CONCEPTS, INC. | 2955 LANDMARK WAY PALM HARBOR FL 34684 | Inactive | Company formed on the 1992-11-25 | |
HOSPITALITY CONCEPTS, INC. | 9999 COLLINS AV 3E BAL HARBOUR FL 33154 | Inactive | Company formed on the 1998-04-01 | |
HOSPITALITY CONCEPTS OF AMERICA CORP. | 633 S ANDREWS AVE FT. LAUDERDALE FL 33301 | Inactive | Company formed on the 1989-03-17 | |
HOSPITALITY CONCEPTS & DESIGNS INC. | 4401 N.W. 37TH AVE MIAMI FL 33142 | Inactive | Company formed on the 1989-01-10 | |
HOSPITALITY CONCEPTS, INC. | 1936 S OCEAN DR HALLANDALE FL 33009 | Inactive | Company formed on the 1986-12-12 |
Officer | Role | Date Appointed |
---|---|---|
KULVINDER AMRIT |
||
VARINDER SINGH AMRIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS MARINAKIS |
Company Secretary | ||
ELEFTHERIA RIA BERDEBE |
Director | ||
DENNIS MARINAKIS |
Director | ||
SUSAN MARINAKIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 7/9 PRATT STREET LONDON NW1 0AE | |
4.31 | APPOINTMENT OF LIQUIDATOR | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: UNIT 13 CLAREMONT HEIGHTS 70 PENTONVILLE ROAD LONDON N1 9PR | |
287 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: FLAT B CLAREMONT HEIGHTS 70 PENTONVILLE ROAD LONDON N1 9PR | |
88(2)R | AD 19/08/99--------- £ SI 5000@1=5000 £ IC 2/5002 | |
123 | £ NC 1000/6000 08/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-08-21 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT AGREEMENT | Outstanding | AON PENSION TRUSTEES LIMITED |
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as HOSPITALITY CONCEPTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HOSPITALITY CONCEPTS LIMITED | Event Date | 2007-08-21 |
Initiating party | Event Type | Final Meetings | |
Defending party | HOSPITALITY CONCEPTS LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN, pursuant to Section 146 of the Insolvency Act 1986 , that a Final Meeting of the Creditors of the above company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 25 April 2017 at 10:00am, for the purposes mentioned in Section 146 of the said Act. That is receiving the Liquidators report of the winding up and determining whether the Liquidator should have her release under Section 174 of the said Act. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . | |||
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. |