About

Registered Number: 04565655
Date of Incorporation: 17/10/2002 (17 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 24/03/2020 (2 months ago)
Registered Address: Chase Business Centre, 39-41 Chase Side, London, N14 5BP

 

Barony Hotels Worldwide Ltd was founded on 17 October 2002 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. The current directors of this organisation are listed as Chan, Steven, An, Huiyan, Gu, Peng, Success Corporation Services (Uk) Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AN, Huiyan 17 October 2002 - 1
GU, Peng 17 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CHAN, Steven 03 August 2009 - 1
SUCCESS CORPORATION SERVICES (UK) LIMITED 17 October 2002 01 November 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Peng Gu/
1963-04
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Huiyan An/
1963-05
Individual person with significant control Chinese/
China
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 March 2020
GAZ1 - First notification of strike-off action in London Gazette 07 January 2020
AA - Annual Accounts 01 November 2018
CS01 - N/A 18 October 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 14 August 2017
CS01 - N/A 07 August 2017
PSC04 - N/A 07 August 2017
PSC07 - N/A 07 August 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 11 October 2015
AP04 - Appointment of corporate secretary 11 October 2015
TM02 - Termination of appointment of secretary 11 October 2015
AA - Annual Accounts 01 November 2014
AR01 - Annual Return 20 September 2014
AP04 - Appointment of corporate secretary 20 September 2014
AD01 - Change of registered office address 20 September 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 25 June 2012
AD01 - Change of registered office address 05 May 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 25 October 2010
AD01 - Change of registered office address 23 October 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 20 December 2009
TM02 - Termination of appointment of secretary 20 December 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
287 - Change in situation or address of Registered Office 13 August 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 20 October 2008
287 - Change in situation or address of Registered Office 20 October 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 26 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
AA - Annual Accounts 09 November 2006
363a - Annual Return 27 October 2006
287 - Change in situation or address of Registered Office 23 October 2006
AA - Annual Accounts 10 July 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 16 August 2004
287 - Change in situation or address of Registered Office 30 March 2004
363s - Annual Return 25 October 2003
288c - Notice of change of directors or secretaries or in their particulars 25 October 2003
288c - Notice of change of directors or secretaries or in their particulars 25 October 2003
287 - Change in situation or address of Registered Office 20 January 2003
NEWINC - New incorporation documents 17 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.