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Company Information for

CENTRAL LONDON HOTEL OPERATOR LIMITED

1 CHARLES STREET, MAYFAIR, LONDON, W1J 5DA,
Company Registration Number
07302723
Private Limited Company
Liquidation

Company Overview

About Central London Hotel Operator Ltd
CENTRAL LONDON HOTEL OPERATOR LIMITED was founded on 2010-07-02 and has its registered office in Mayfair. The organisation's status is listed as "Liquidation". Central London Hotel Operator Limited is a Private Limited Company registered in ENGLAND 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
CENTRAL LONDON HOTEL OPERATOR LIMITED
 
Legal Registered Office
1 CHARLES STREET
MAYFAIR
LONDON
W1J 5DA
Other companies in N3
 
Filing Information
Company Number 07302723
Company ID Number 07302723
Date formed 2010-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 11:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL LONDON HOTEL OPERATOR LIMITED
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Companies with same name CENTRAL LONDON HOTEL OPERATOR LIMITED
The following companies were found which have the same name as CENTRAL LONDON HOTEL OPERATOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL LONDON HOTEL OPERATOR LIMITED Unknown

Company Officers of CENTRAL LONDON HOTEL OPERATOR LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDRE FIZIA
Director 2011-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
AMELIA SORAYA JALALI FARHANI
Director 2010-07-02 2018-07-05
ALI ROUHANI
Director 2010-07-02 2011-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDRE FIZIA SENTIVO LIMITED Director 2016-07-06 CURRENT 2016-05-24 Active
PAUL ANDRE FIZIA CRANLEY HOTEL (OPERATOR) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
PAUL ANDRE FIZIA CROSSWELL MANAGEMENT LIMITED Director 2014-10-27 CURRENT 2012-03-29 Liquidation
PAUL ANDRE FIZIA LONDON ELIZABETH HOTEL (2014) LIMITED Director 2014-08-29 CURRENT 2014-06-06 Liquidation
PAUL ANDRE FIZIA COLONNADE (OPERATOR) LIMITED Director 2012-11-20 CURRENT 2012-11-15 Active
PAUL ANDRE FIZIA KNIGHTSBRIDGE GREEN HOTEL LIMITED Director 2011-09-27 CURRENT 2009-08-13 Dissolved 2016-08-31
PAUL ANDRE FIZIA BELGRAVIA MEWS HOTEL LIMITED Director 2011-09-27 CURRENT 2004-08-10 Active
PAUL ANDRE FIZIA BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED Director 2011-09-27 CURRENT 2008-12-15 Active
PAUL ANDRE FIZIA PAUL FIZIA ASSOCIATES LTD Director 2009-03-18 CURRENT 2009-03-18 Active

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
2019-02-25COCOMPCompulsory winding up order
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
2018-08-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-07-21DISS40Compulsory strike-off action has been discontinued
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA SORAYA JALALI FARHANI
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-29DISS40Compulsory strike-off action has been discontinued
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-07-04GAZ1FIRST GAZETTE
2017-07-04GAZ1FIRST GAZETTE
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-28AA31/07/15 TOTAL EXEMPTION SMALL
2016-06-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11DISS40Compulsory strike-off action has been discontinued
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0102/07/15 ANNUAL RETURN FULL LIST
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM 13 Station Road Finchley London N3 2SB
2014-09-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0102/07/14 ANNUAL RETURN FULL LIST
2013-07-05AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0102/07/12 ANNUAL RETURN FULL LIST
2012-11-07AC92ORDER OF COURT - RESTORATION
2012-10-16GAZ2STRUCK OFF AND DISSOLVED
2012-07-03GAZ1FIRST GAZETTE
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDRE FIZIA / 26/03/2012
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALI ROUHANI
2011-12-19AP01DIRECTOR APPOINTED PAUL FIZIA
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB ENGLAND
2011-09-26AR0102/07/11 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI ROUHANI / 02/11/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMELIA SORAYA JALALI FARHANI / 02/11/2010
2010-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTRAL LONDON HOTEL OPERATOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-02-12
Petitions 2018-08-03
Dismissal of Winding Up Petition2016-07-13
Petitions to Wind Up (Companies)2016-06-22
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL LONDON HOTEL OPERATOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL LONDON HOTEL OPERATOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31

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 CENTRAL LONDON HOTEL OPERATOR LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL LONDON HOTEL OPERATOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL LONDON HOTEL OPERATOR LIMITED
Trademarks
We have not found any records of CENTRAL LONDON HOTEL OPERATOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL LONDON HOTEL OPERATOR 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 (82990 - Other business support service activities n.e.c.) as CENTRAL LONDON HOTEL OPERATOR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL LONDON HOTEL OPERATOR 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 TypeWinding-Up Orders
Defending partyCENTRAL LONDON HOTEL OPERATOR LIMITEDEvent Date2019-02-06
In the High Court Of Justice case number 005205 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyCENTRAL LONDON HOTEL OPERATOR LIMITED Event Date2018-08-03
In the High Court of Justice (Chancery Division) Companies Court No 5205 of 2018 In the Matter of CENTRAL LONDON HOTEL OPERATOR LIMITED (Company Number 07302723 ) and in the Matter of the Insolvency A…
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCENTRAL LONDON HOTEL OPERATOR LIMITEDEvent Date2016-05-17
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2676 A Petition to wind up the above-named Company, Registration Number 07302723, of ,1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, presented on 17 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 July 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyCENTRAL LONDON HOTEL OPERATOR LIMITEDEvent Date2016-05-17
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2676 A Petition to wind up the above-named Company, Registration Number 07302723 of ,1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, presented on 17 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 22 June 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 4 July 2016 . The Petition was dismissed
 
Initiating party Event TypeProposal to Strike Off
Defending partyCENTRAL LONDON HOTEL OPERATOR LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL LONDON HOTEL OPERATOR 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 CENTRAL LONDON HOTEL OPERATOR LIMITED 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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