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Home > England & Wales Companies > ST. GEORGIO HOTELS LIMITED
Company Information for

ST. GEORGIO HOTELS LIMITED

1 Kings Avenue, Winchmore Hill, London, N21 3NA,
Company Registration Number
04672475
Private Limited Company
Liquidation

Company Overview

About St. Georgio Hotels Ltd
ST. GEORGIO HOTELS LIMITED was founded on 2003-02-20 and has its registered office in London. The organisation's status is listed as "Liquidation". St. Georgio Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST. GEORGIO HOTELS LIMITED
 
Legal Registered Office
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Other companies in N20
 
Previous Names
FAMILY HOTELS LTD30/04/2007
Filing Information
Company Number 04672475
Company ID Number 04672475
Date formed 2003-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-06-30
Account next due 31/03/2019
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-10 11:56:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. GEORGIO HOTELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name ST. GEORGIO HOTELS LIMITED
The following companies were found which have the same name as ST. GEORGIO HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ST. GEORGIO HOTELS LIMITED Unknown

Company Officers of ST. GEORGIO HOTELS LIMITED

Current Directors
Officer Role Date Appointed
TOULLA MAVROMMATI
 Company Secretary 2003-02-20
GEORGE MAVROMMATIS
 Director 2003-02-20
GEORGIOS MAVROMOUSTAKOS
 Director 2016-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGIOS MICHAEL
 Director 2008-10-08 2016-03-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-02-20 2003-02-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-02-20 2003-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MAVROMMATIS TOULLA ESTATES LIMITED Director 2004-02-02 CURRENT 2004-02-02 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-10-10Final Gazette dissolved via compulsory strike-off
2023-07-10Voluntary liquidation. Return of final meeting of creditors
2022-07-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-07
2019-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-07
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 1324-1326 High Road London N20 9HJ United Kingdom
2018-05-25LIQ02Voluntary liquidation Statement of affairs
2018-05-25600Appointment of a voluntary liquidator
2018-05-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-08
2018-03-06CH03SECRETARY'S DETAILS CHNAGED FOR TOULLA MAVROMMATIS on 2018-02-20
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-03-02PSC04Change of details for Mr George Mavrommatis as a person with significant control on 2018-02-20
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS MAVROMOUSTAKOS / 20/02/2018
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MAVROMMATIS / 20/02/2018
2017-12-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM Brook Point 1412 High Road London N20 9BH
2017-03-28CH01Director's details changed for Mr Georgios Mavromoustakos on 2017-03-28
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22AP01DIRECTOR APPOINTED MR GEORGIOS MAVROMOUSTAKOS
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS MICHAEL
2016-03-08AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 046724750001
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0120/02/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0120/02/14 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0120/02/13 FULL LIST
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-19AR0120/02/12 FULL LIST
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MAVROMMATIS / 20/02/2012
2012-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / TOULLA MAVROMMATIS / 20/02/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS MICHAEL / 20/02/2012
2011-03-08AR0120/02/11 FULL LIST
2011-02-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-01AR0120/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS MICHAEL / 01/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MAVROMMATIS / 01/02/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / TOULLA MAVROMMATIS / 01/02/2010
2009-12-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-01-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-20288aDIRECTOR APPOINTED GEORGIOS MICHAEL
2008-03-11363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-30CERTNMCOMPANY NAME CHANGED FAMILY HOTELS LTD CERTIFICATE ISSUED ON 30/04/07
2007-03-01363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-10363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-03-04363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-03-19363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-11-14225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04
2003-03-2588(2)RAD 20/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-24288bSECRETARY RESIGNED
2003-03-24288aNEW SECRETARY APPOINTED
2003-03-24288bDIRECTOR RESIGNED
2003-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ST. GEORGIO HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-05-16
Resolutions for Winding-up2018-05-16
Meetings of Creditors2018-05-02
Fines / Sanctions
No fines or sanctions have been issued against ST. GEORGIO HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ST. GEORGIO HOTELS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ST. GEORGIO HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. GEORGIO HOTELS LIMITED
Trademarks
We have not found any records of ST. GEORGIO HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. GEORGIO HOTELS LIMITED. 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 (55100 - Hotels and similar accommodation) as ST. GEORGIO HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ST. GEORGIO HOTELS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyST. GEORGIO HOTELS LIMITEDEvent Date2018-05-08
Liquidator's name and address: Yiannis Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyST. GEORGIO HOTELS LIMITEDEvent Date2018-05-08
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 8 May 2018 at 2.00 pm the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:- That the Company be wound up voluntarily and that Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. Office Holder details: Yiannis Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com . : Georgios Mavromoustakos , Director : 9 May 2018
 
Initiating party Event TypeMeetings of Creditors
Defending partyST. GEORGIO HOTELS LIMITEDEvent Date2018-04-26
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Georgios Mavromoustakos, to be held on 8 May 2018 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. GEORGIO HOTELS LIMITED 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 ST. GEORGIO HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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