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Home > England & Wales Companies > 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED
Company Information for 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED
CODDAN CPM LTD, 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU,
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Company Registration Number
 06297310 Private Limited Company
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Company Overview
About 5 Stars Luxury Hotels And Restaurants Worldwide Services Ltd
5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED was founded on 2007-06-29 and has its registered office in London. The organisation's status is listed as "Active". 5 Stars Luxury Hotels And Restaurants Worldwide Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED | ||
| Legal Registered Office | ||
| CODDAN CPM LTD 120 BAKER STREET, 3RD FLOOR LONDON W1U 6TU Other companies in W1U | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06297310 | |
|---|---|---|
| Company ID Number | 06297310 | |
| Date formed | 2007-06-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-11 15:22:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CODDAN TRUST COMPANY LIMITED SILK ROAD DEVELOPMENT CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CODDAN TRUST COMPANY LIMITED SILK ROAD DEVELOPMENT CAPITAL LTD
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Company Officers of 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CODDAN SECRETARY SERVICE LIMITED |
||
ALESSANDRO PISANO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMILIOS HADJIVANGELI |
Director | ||
ROGER ARAUZ SALDANA |
Director | ||
CODDAN MANAGERS SERVICE LIMITED |
Director | ||
EKATERINA OSTAPCHUK |
Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/15 FROM 1-3 Floor, 124 Baker Street London W1U 6TY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LIMITED on 2015-08-13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 29/06/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/10 FROM 5 Percy Street Office 4 London W1T 1DG | |
| CH01 | Director's details changed for Mr Alessandro Pisano on 2010-06-29 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LIMITED on 2010-06-29 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 29/06/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 288a | DIRECTOR APPOINTED MR ALESSANDRO PISANO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EMILIOS HADJIVANGELI | |
| 288a | DIRECTOR APPOINTED DR EMILIOS HADJIVANGELI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER ARAUZ SALDANA | |
| 88(2) | AD 11/11/08 GBP SI 24999@1=24999 GBP IC 1/25000 | |
| 123 | GBP NC 1000/25000 11/11/08 | |
| 288a | DIRECTOR APPOINTED MR ROGER ARAUZ SALDANA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EKATERINA OSTAPCHUK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CODDAN MANAGERS SERVICE LIMITED | |
| CERTNM | COMPANY NAME CHANGED GSF SERVICES PRIVATE LIMITED CERTIFICATE ISSUED ON 20/11/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288a | DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-10-27 |
Fines / Sanctions
No fines or sanctions have been issued against 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED
Income
Government Income
We have not found government income sources for 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES 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 (99999 - Dormant Company) as 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES LIMITED | Event Date | 2009-10-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES 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 5 STARS LUXURY HOTELS AND RESTAURANTS WORLDWIDE SERVICES 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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