Company Information for
26 RED LION SQUARE, LONDON, WC1R 4AG,
Company Registration Number
05271841Private Limited Company
| Company Number | 05271841 |
|---|---|
| Date formed | 2004-10-27 |
| Country | United Kingdom |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2016-03-31 |
| Date Dissolved | 2017-02-14 |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Haysmacintyre Company Secretaries Limited | Company Secretary | |||
| Ari Dayan | Director | COMPANY DIRECTOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| A.c. Secretaries Limited | Company Secretary | ||
| A.c. Directors Limited | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Haysmacintyre Company Secretaries Limited | ANISONS INTERNATIONAL LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2001-02-19 | Active |
| Haysmacintyre Company Secretaries Limited | SINGTEL (EUROPE) LIMITED | Company Secretary | 2017-08-08 | CURRENT | 1997-09-01 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON CAMBRIDGE LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON BRISTOL LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON BASILDON LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON GUILDFORD LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON BRENTWOOD LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON GLASGOW AIRPORT LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON MAIDENHEAD LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON HEATHROW LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON REGENTS PARK LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON SUTTON LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON BIRMINGHAM LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | IMPERIAL BLOOMSBURY LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON CARDIFF LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON OXFORD LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON HEATHROW M4 J4 LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON MILTON KEYNES LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON BRENT CROSS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON EDINBURGH LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active |
| Haysmacintyre Company Secretaries Limited | JUSTICE & CARE | Company Secretary | 2016-10-21 | CURRENT | 2009-08-13 | Active |
| Haysmacintyre Company Secretaries Limited | LANNISPORT DEVELOPMENTS LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2005-06-08 | Liquidation |
| Haysmacintyre Company Secretaries Limited | APBE NO.2 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2007-07-31 | Active - Proposal to Strike off |
| Haysmacintyre Company Secretaries Limited | LANNISPORT LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-02-27 | Liquidation |
| Haysmacintyre Company Secretaries Limited | APBE NO.1 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2007-07-31 | Active - Proposal to Strike off |
| Haysmacintyre Company Secretaries Limited | FSBE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2015-10-26 | Active - Proposal to Strike off |
| Haysmacintyre Company Secretaries Limited | WBHBE NO.2 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-08-03 | Active - Proposal to Strike off |
| Haysmacintyre Company Secretaries Limited | WBHBE NO. 1 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-08-03 | Active - Proposal to Strike off |
| Haysmacintyre Company Secretaries Limited | WBHBE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2013-07-19 | Active - Proposal to Strike off |
| Haysmacintyre Company Secretaries Limited | LANNISPORT BRISTOL LIMITED | Company Secretary | 2016-08-16 | CURRENT | 1994-08-11 | Liquidation |
| Haysmacintyre Company Secretaries Limited | FSBE NO.1 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2006-11-02 | Active - Proposal to Strike off |
| Haysmacintyre Company Secretaries Limited | APBE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2011-06-30 | Active - Proposal to Strike off |
| Haysmacintyre Company Secretaries Limited | RIBBON HOTELS MANAGEMENT LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-11-06 | Active |
| Haysmacintyre Company Secretaries Limited | HI (LONDON HEATHROW ARIEL) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (BRENT CROSS) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (EASTLEIGH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (COVENTRY) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (BASILDON) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (STRATHCLYDE) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (LANCASTER) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (MAIDENHEAD) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (BIRMINGHAM M6 J7) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (IPSWICH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (MILTON KEYNES) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (EDINBURGH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (CARLISLE) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (LONDON HEATHROW M4 J4) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation |
| Haysmacintyre Company Secretaries Limited | CP HEATHROW | Company Secretary | 2015-12-17 | CURRENT | 2004-07-01 | Liquidation |
| Haysmacintyre Company Secretaries Limited | RIBBON HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1996-05-24 | Liquidation |
| Haysmacintyre Company Secretaries Limited | PENDIGO HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2000-02-21 | Liquidation |
| Haysmacintyre Company Secretaries Limited | RIBBON HOLDINGS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-01-13 | Dissolved 2018-09-13 |
| Haysmacintyre Company Secretaries Limited | RIBBON FINANCE LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation |
| Haysmacintyre Company Secretaries Limited | RIBBON INTERMEDIATE NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation |
| Haysmacintyre Company Secretaries Limited | RIBBON INVESTMENT LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation |
| Haysmacintyre Company Secretaries Limited | RIBBON INTERMEDIATE NO.3 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation |
| Haysmacintyre Company Secretaries Limited | RIBBON INTERMEDIATE NO.1 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation |
| Haysmacintyre Company Secretaries Limited | RIBBON INTERMEDIATE NO.4 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation |
| Haysmacintyre Company Secretaries Limited | RIBBON INTERMEDIATE NO.5 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2013-05-03 | Liquidation |
| Haysmacintyre Company Secretaries Limited | RIBBON HOLDCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON BIDCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active |
| Haysmacintyre Company Secretaries Limited | HI FINANCE PROPERTIES LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1997-05-01 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI UK LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2001-05-30 | Liquidation |
| Haysmacintyre Company Secretaries Limited | KENSINGTON PH LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2002-04-02 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (CHESTER SOUTH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (COLCHESTER) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (BIRMINGHAM CITY) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (REGENTS PARK) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (HIGH WYCOMBE) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation |
| Haysmacintyre Company Secretaries Limited | CENTRE HOTELS (CRANSTON) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1900-11-19 | Liquidation |
| Haysmacintyre Company Secretaries Limited | RIBBON HOLDINGS NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1977-01-21 | Liquidation |
| Haysmacintyre Company Secretaries Limited | LEASED HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1969-05-30 | Liquidation |
| Haysmacintyre Company Secretaries Limited | RIBBON HEALTH AND FITNESS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1980-08-04 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI GC LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1987-11-05 | Liquidation |
| Haysmacintyre Company Secretaries Limited | SC HOTELS & HOLIDAYS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1941-08-20 | Liquidation |
| Haysmacintyre Company Secretaries Limited | RIBBON HOTELS GROUP (UK) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1962-03-29 | Liquidation |
| Haysmacintyre Company Secretaries Limited | RIBBON IG LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1966-02-22 | Liquidation |
| Haysmacintyre Company Secretaries Limited | NAS COBALT NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2001-02-15 | Liquidation |
| Haysmacintyre Company Secretaries Limited | RIBBON HI LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2001-02-15 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (BRENTWOOD) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-03-26 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (GUILDFORD) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (LEICESTER) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (NORWICH) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2003-04-02 | Liquidation |
| Haysmacintyre Company Secretaries Limited | HI (LONDON HEATHROW M4 J4) NO.2 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2004-07-08 | Liquidation |
| Haysmacintyre Company Secretaries Limited | RIBBON ACQUISITION LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2005-03-08 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON MEZZCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active |
| Haysmacintyre Company Secretaries Limited | RIBBON MIDCO LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-11-06 | Active |
| Haysmacintyre Company Secretaries Limited | THE OYSTER PARTNERSHIP LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2004-01-20 | Active |
| Haysmacintyre Company Secretaries Limited | HELEN STREET ENGINEERING LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off |
| Haysmacintyre Company Secretaries Limited | BRITISH POLAR ENERGY LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off |
| Haysmacintyre Company Secretaries Limited | BEACH RESORTS INVESTMENT LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2008-09-16 | Active |
| Haysmacintyre Company Secretaries Limited | LRG HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2003-08-06 | Dissolved 2017-08-03 |
| Haysmacintyre Company Secretaries Limited | ADOPTING PARENTS LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2015-04-07 |
| Haysmacintyre Company Secretaries Limited | UFI VOCTECH TRUST | Company Secretary | 2012-02-09 | CURRENT | 1998-10-23 | Active |
| Haysmacintyre Company Secretaries Limited | TEQUILAS OF MEXICO LIMITED | Company Secretary | 2010-08-25 | CURRENT | 2009-10-08 | Active |
| Haysmacintyre Company Secretaries Limited | "REGIONALNOYE" JOINT-STOCK COMPANY | Company Secretary | 2010-03-29 | CURRENT | 2010-03-08 | Converted / Closed |
| Haysmacintyre Company Secretaries Limited | MARS & CO. CONSULTING, LIMITED | Company Secretary | 2007-09-27 | CURRENT | 1986-04-11 | Active |
| Haysmacintyre Company Secretaries Limited | GRANT MACDONALD (SILVERSMITHS) LIMITED | Company Secretary | 2007-09-27 | CURRENT | 1977-01-28 | Active |
| Haysmacintyre Company Secretaries Limited | KELVIN DIESELS LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2000-08-16 | Active |
| Haysmacintyre Company Secretaries Limited | COGITATE CONSULTING LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Dissolved 2014-05-27 |
| Haysmacintyre Company Secretaries Limited | RISE CONTRACTS LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active |
| Haysmacintyre Company Secretaries Limited | FOSTER CARE ORGANISATION INTERNATIONAL LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1992-09-30 | Active |
| Haysmacintyre Company Secretaries Limited | BHARTI AIRTEL (UK) LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active |
| Haysmacintyre Company Secretaries Limited | ARCHDREAM LIMITED | Company Secretary | 2006-07-14 | CURRENT | 1985-05-28 | Liquidation |
| Haysmacintyre Company Secretaries Limited | TRUSTIENT LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2005-12-07 | Active |
| Haysmacintyre Company Secretaries Limited | MARCHESA LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2004-03-15 | Active - Proposal to Strike off |
| Haysmacintyre Company Secretaries Limited | AMBIENTE LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Active |
| Haysmacintyre Company Secretaries Limited | ART & TONIC LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1986-08-22 | Active |
| Haysmacintyre Company Secretaries Limited | LONDON AND COLORADO LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1995-05-05 | Active |
| Haysmacintyre Company Secretaries Limited | EAUDIT LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off |
| Haysmacintyre Company Secretaries Limited | SKINBROS LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2000-07-25 | Dissolved 2014-04-08 |
| Haysmacintyre Company Secretaries Limited | EMMOTT FOUNDATION LIMITED(THE) | Company Secretary | 2004-10-06 | CURRENT | 1961-12-12 | Active |
| Haysmacintyre Company Secretaries Limited | HAYSMACINTYRE IT CONSULTANTS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1989-08-08 | Active - Proposal to Strike off |
| Haysmacintyre Company Secretaries Limited | INTERINTELLECT FUND LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1993-04-13 | Active - Proposal to Strike off |
| Haysmacintyre Company Secretaries Limited | FLYINGPOST LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2001-03-30 | Dissolved 2013-11-19 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Ari Dayan | FLYINGPOST LIMITED | Director | 2003-09-01 | CURRENT | 2001-03-30 | Dissolved 2013-11-19 |