About

Registered Number: 06297310
Date of Incorporation: 29/06/2007 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/12/2018 (6 years and 4 months ago)
Registered Address: CODDAN CPM LTD, 120 Baker Street, 3rd Floor, London, W1U 6TU

 

Having been setup in 2007, 5 Stars Luxury Hotels & Restaurants Worldwide Services Ltd has its registered office in London. The companies directors are listed as Pisano, Alessandro, Arauz Saldana, Roger. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PISANO, Alessandro 12 November 2008 - 1
ARAUZ SALDANA, Roger 11 November 2008 11 November 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 December 2018
GAZ1 - First notification of strike-off action in London Gazette 18 September 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 11 September 2017
AR01 - Annual Return 08 September 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 14 August 2015
AD01 - Change of registered office address 14 August 2015
AA - Annual Accounts 13 August 2015
CH04 - Change of particulars for corporate secretary 13 August 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 01 July 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 11 October 2010
AD01 - Change of registered office address 11 October 2010
CH04 - Change of particulars for corporate secretary 09 October 2010
CH01 - Change of particulars for director 09 October 2010
DISS40 - Notice of striking-off action discontinued 30 December 2009
AA - Annual Accounts 29 December 2009
AR01 - Annual Return 29 December 2009
GAZ1 - First notification of strike-off action in London Gazette 27 October 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
288b - Notice of resignation of directors or secretaries 12 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 November 2008
123 - Notice of increase in nominal capital 17 November 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
CERTNM - Change of name certificate 13 November 2008
AA - Annual Accounts 10 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
363a - Annual Return 07 November 2008
NEWINC - New incorporation documents 29 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.