About

Registered Number: 04760997
Date of Incorporation: 12/05/2003 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (5 years and 7 months ago)
Registered Address: Gable House, 239 Regents Park Road, London, N3 3LF

 

Having been setup in 2003, Earl Hotels Ltd has its registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. Earl Hotels Ltd has 3 directors listed as Roberts, John Anthony, Testagrossa, Giovanni, Dr, Testagrossa, Lynne Brenda, Baroness.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, John Anthony 02 June 2003 02 August 2003 1
TESTAGROSSA, Giovanni, Dr 12 May 2003 01 October 2003 1
TESTAGROSSA, Lynne Brenda, Baroness 12 May 2003 30 May 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
4.68 - Liquidator's statement of receipts and payments 13 October 2008
RESOLUTIONS - N/A 24 September 2007
4.20 - N/A 24 September 2007
600 - Notice of appointment of Liquidator in a voluntary winding up 24 September 2007
287 - Change in situation or address of Registered Office 03 September 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 10 July 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 02 June 2004
225 - Change of Accounting Reference Date 28 February 2004
288b - Notice of resignation of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2003
287 - Change in situation or address of Registered Office 19 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
RESOLUTIONS - N/A 18 June 2003
123 - Notice of increase in nominal capital 18 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
287 - Change in situation or address of Registered Office 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.