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Home > England & Wales Companies > EC4 SERVICED APARTMENTS LIMITED
Company Information for

EC4 SERVICED APARTMENTS LIMITED

BECKENHAM, KENT, BR3 3PP,
Company Registration Number
08149396
Private Limited Company
Dissolved

Dissolved 2016-11-12

Company Overview

About Ec4 Serviced Apartments Ltd
EC4 SERVICED APARTMENTS LIMITED was founded on 2012-07-19 and had its registered office in Beckenham. The company was dissolved on the 2016-11-12 and is no longer trading or active.

Key Data
Company Name
EC4 SERVICED APARTMENTS LIMITED
 
Legal Registered Office
BECKENHAM
KENT
BR3 3PP
Other companies in BR3
 
Previous Names
MAX APARTMENTS (LONDON) LIMITED16/05/2014
Filing Information
Company Number 08149396
Date formed 2012-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-11-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 08:28:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EC4 SERVICED APARTMENTS LIMITED
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Company Officers of EC4 SERVICED APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS NELSON SUTTON
 Director 2012-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN FITZHERBERT
 Company Secretary 2012-07-19 2013-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS NELSON SUTTON COLDEAST MANSION LIMITED Director 2013-09-25 CURRENT 2013-09-25 In Administration/Administrative Receiver
NICHOLAS NELSON SUTTON LITTLE EAST STREET LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2017-01-17
NICHOLAS NELSON SUTTON COMMERCIAL ROAD SERVICED APARTMENTS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2018-06-16
NICHOLAS NELSON SUTTON PARALLEL HOUSE SERVICED APARTMENTS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Liquidation
NICHOLAS NELSON SUTTON SUMMIT HOUSE SERVICED APARTMENTS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Liquidation
NICHOLAS NELSON SUTTON FAITHS LANE SERVICED APARTMENTS LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON CHARTER APARTMENTS LIMITED Director 2012-06-19 CURRENT 2010-12-02 Liquidation
NICHOLAS NELSON SUTTON FAITHS LANE APARTMENTS LIMITED Director 2012-03-13 CURRENT 2012-02-02 In Administration/Administrative Receiver
NICHOLAS NELSON SUTTON MAX APARTMENTS (GEORGE SQUARE) LIMITED Director 2011-08-18 CURRENT 2011-08-18 Liquidation
NICHOLAS NELSON SUTTON MAX APARTMENTS (GLASGOW) LIMITED Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-08-16
NICHOLAS NELSON SUTTON MAX APARTMENTS (MANCHESTER) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Liquidation
NICHOLAS NELSON SUTTON MAX HOTELS (YORK) LIMITED Director 2010-10-01 CURRENT 2005-03-24 Dissolved 2015-01-24
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED Director 2010-10-01 CURRENT 1998-08-07 Dissolved 2017-04-18
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (BRISTOL II) LIMITED Director 2010-10-01 CURRENT 1999-06-08 Dissolved 2017-03-21
NICHOLAS NELSON SUTTON GOLATE HOUSE INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2006-04-21 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (NORWICH) LIMITED Director 2010-10-01 CURRENT 1996-01-04 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON CRUSADER HOUSE INVESTMENTS 2 LIMITED Director 2010-10-01 CURRENT 2005-06-30 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON SMK VENTURES LIMITED Director 2010-10-01 CURRENT 1997-03-26 Dissolved 2017-12-12
NICHOLAS NELSON SUTTON THE PRINCESS AND THE FROG LIMITED Director 2010-10-01 CURRENT 1993-01-18 Dissolved 2017-08-24
NICHOLAS NELSON SUTTON IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED Director 2010-10-01 CURRENT 2001-04-10 Dissolved 2018-04-19
NICHOLAS NELSON SUTTON IMPERIAL PROPERTY COMPANY (READING) LIMITED Director 2010-10-01 CURRENT 2003-05-20 Liquidation
NICHOLAS NELSON SUTTON GOLATE HOUSE INVESTMENTS 2 LIMITED Director 2010-10-01 CURRENT 2006-08-01 Liquidation
NICHOLAS NELSON SUTTON OTTOMAN HOMES LIMITED Director 2010-10-01 CURRENT 1997-04-22 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED Director 2010-10-01 CURRENT 1999-05-11 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (BRISTOL 5) LIMITED Director 2010-10-01 CURRENT 2001-10-10 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED Director 2010-10-01 CURRENT 2003-02-03 Live but Receiver Manager on at least one charge
NICHOLAS NELSON SUTTON THE BIG SLEEPER LIMITED Director 2010-10-01 CURRENT 2004-11-17 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON SUSSEX SHOPS LIMITED Director 2010-10-01 CURRENT 2005-11-02 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON STATION ROAD READING LTD Director 2010-10-01 CURRENT 2006-12-04 Liquidation
NICHOLAS NELSON SUTTON OTTOMAN EMPIRE LIMITED Director 2010-10-01 CURRENT 1999-03-26 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON MAX HOTELS LIMITED Director 2010-10-01 CURRENT 2000-02-14 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON COSMO EMPIRE LIMITED Director 2010-10-01 CURRENT 2003-04-29 Active
NICHOLAS NELSON SUTTON IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED Director 2010-10-01 CURRENT 2006-01-11 Live but Receiver Manager on at least one charge
NICHOLAS NELSON SUTTON OTTOMAN PROJECTS LIMITED Director 2010-10-01 CURRENT 1999-03-26 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON MAX ESTATES LIMITED Director 2010-10-01 CURRENT 2000-02-04 Liquidation
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED Director 2010-10-01 CURRENT 2003-01-29 Liquidation
NICHOLAS NELSON SUTTON OTTOMAN PROPERTY SERVICES LIMITED Director 2010-10-01 CURRENT 2003-12-11 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON CRUSADER HOUSE INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2005-02-16 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON MAX SERVICED APARTMENTS LIMITED Director 2010-02-17 CURRENT 2010-02-17 Liquidation
NICHOLAS NELSON SUTTON CROYDON APARTMENTS LIMITED Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2016-05-08
NICHOLAS NELSON SUTTON MERIDIAN APARTMENTS LIMITED Director 2009-01-20 CURRENT 2009-01-20 Dissolved 2015-11-19
NICHOLAS NELSON SUTTON MAX APARTMENTS LIMITED Director 2009-01-20 CURRENT 2009-01-20 Liquidation
NICHOLAS NELSON SUTTON NORWICH FAITHS LIMITED Director 2008-10-01 CURRENT 2007-10-23 Dissolved 2017-03-28
NICHOLAS NELSON SUTTON CITY-CENTRALE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2008-01-16 Liquidation
NICHOLAS NELSON SUTTON IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED Director 2008-10-01 CURRENT 2008-01-21 Liquidation
NICHOLAS NELSON SUTTON IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED Director 2008-10-01 CURRENT 2007-05-10 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON SUTTON MANAGEMENT SERVICES LIMITED Director 2002-10-02 CURRENT 2002-10-02 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON COSMO DEVELOPMENTS LIMITED Director 2002-09-04 CURRENT 2002-09-04 Dissolved 2017-12-12
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED Director 2001-11-07 CURRENT 2001-11-07 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON PROPERTY MANAGEMENT BECKENHAM LIMITED Director 1999-06-11 CURRENT 1996-10-23 Dissolved 2015-10-09

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
2016-11-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-12L64.07NOTICE OF COMPLETION OF WINDING UP
2016-05-31COCOMPORDER OF COURT TO WIND UP
2014-12-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-08-09LATEST SOC09/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-09AR0119/07/14 FULL LIST
2014-05-16RES15CHANGE OF NAME 15/05/2014
2014-05-16CERTNMCOMPANY NAME CHANGED MAX APARTMENTS (LONDON) LIMITED CERTIFICATE ISSUED ON 16/05/14
2013-11-18TM02APPOINTMENT TERMINATED, SECRETARY IVAN FITZHERBERT
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-30AA01PREVSHO FROM 31/07/2013 TO 31/12/2012
2013-08-14AR0119/07/13 FULL LIST
2012-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 EC4 SERVICED APARTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-12-09
Petitions to Wind Up (Companies)2015-08-03
Petitions to Wind Up (Companies)2015-05-12
Fines / Sanctions
No fines or sanctions have been issued against EC4 SERVICED APARTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EC4 SERVICED APARTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Creditors
Creditors Due Within One Year 2012-12-31 £ 124,521
Taxation Social Security Due Within One Year 2012-12-31 £ 75,269
Trade Creditors Within One Year 2012-12-31 £ 20,530

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 EC4 SERVICED APARTMENTS LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 317,983
Shareholder Funds 2012-12-31 £ 5,162,151
Tangible Fixed Assets 2012-12-31 £ 4,968,689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EC4 SERVICED APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EC4 SERVICED APARTMENTS LIMITED
Trademarks
We have not found any records of EC4 SERVICED APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EC4 SERVICED APARTMENTS 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 EC4 SERVICED APARTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EC4 SERVICED APARTMENTS 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 partyEC4 SERVICED APARTMENTS LIMITEDEvent Date2015-09-01
In the County Court at Croydon case number 196 Official Receiver appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :
 
Initiating party JESSIE WY SOONEvent TypePetitions to Wind Up (Companies)
Defending partyEC4 SERVICED APARTMENTS LIMITEDEvent Date2015-07-08
In the Croydon County Court case number 0196 A Petition to wind-up the above-named Company, presented on 8 July 2015 by JESSIE WY SOON , claiming to be a Creditor of the Company of 409-411 Croydon Road, Beckenham, Kent BR3 3PP , will be heard at Croydon County Court, Croydon Law Courts, Altyre Road, Croydon, Surrey CR9 5AB , at 10.00 am on 1 September 2015 , (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 29 August 2015 . The Petitioners Solicitor is Landlord Action Limited , Concorde House, Grenville Place, London NW7 3SA :
 
Initiating party JESSIE WY SOONEvent TypePetitions to Wind Up (Companies)
Defending partyEC4 SERVICED APARTMENTS LIMITEDEvent Date2015-04-01
In the Croydon County Court case number 0196 A Petition to wind up the above-named Company, presented on 1st April 2015 by JESSIE WY SOON , claiming to be a Creditor of the Company of 409-411 Croydon Road, Beckenham, Kent BR3 3PP , will be heard at the Croydon County Court, Croydon Law Courts, Altyre Road, Croydon, Surrey, CR9 5AB at 10.00 am on 2nd June 2015 (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 29th May 2015 . The Petitioners Solicitor is Landlord Action Limited , Concorde House, Grenville Place, London NW7 3SA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EC4 SERVICED APARTMENTS 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 EC4 SERVICED APARTMENTS 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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