Dissolved
Dissolved 2017-09-07
Free data on 57M+ companies
Home > England & Wales Companies > ST MARTINS LANE (LONDON) LTD
Company Information for ST MARTINS LANE (LONDON) LTD
112 ST MARTINS LANE, LONDON, WC2,
|
Company Registration Number
 08211543 Private Limited Company
Dissolved 2017-09-07 |
Company Overview
About St Martins Lane (london) Ltd
ST MARTINS LANE (LONDON) LTD was founded on 2012-09-12 and had its registered office in 112 St Martins Lane. The company was dissolved on the 2017-09-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ST MARTINS LANE (LONDON) LTD | |
| Legal Registered Office | |
| 112 ST MARTINS LANE LONDON | |
Filing Information
| Company Number | 08211543 | |
|---|---|---|
| Date formed | 2012-09-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2017-09-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 01:46:20 |
| Companies House |
|
Menu
|
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. |
Company Officers of ST MARTINS LANE (LONDON) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GABRIEL CALTAGIRONE |
||
PAUL JOHN BOULOS HANNA |
||
DENNY MEIJER |
||
RONALD REGAI NDORO |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| METANEL LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2015-08-04 | |
| STUDIO LOUNGE LIMITED | Director | 2012-11-08 | CURRENT | 2012-02-29 | Dissolved 2015-10-20 | |
| PASTAMANIA UK LTD | Director | 2018-03-01 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
| 274 HOLLOWAY ROAD LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| TP FRANCHISE LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2018-05-01 | |
| BOROUGH LEISURE LTD | Director | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2016-03-29 | |
| WAKLEY STREET CAFE LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2016-06-28 | |
| THE WHITE ELEPHANT CLUB (LONDON) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2017-05-16 | |
| BUZZ ME LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
| MYLIBRARY LIMITED | Director | 2015-06-01 | CURRENT | 2013-12-02 | Liquidation | |
| RONDCO LTD | Director | 2013-12-09 | CURRENT | 2013-12-02 | Dissolved 2018-07-10 | |
| DSA LETTINGS LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2016-06-21 | |
| AGILE COMMS LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2014-07-22 | |
| MICHAEL'S CROWN LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
| QSL-SA LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
| RONDCO LTD | Director | 2016-01-01 | CURRENT | 2013-12-02 | Dissolved 2018-07-10 | |
| APARTMENT 58 NOTTING HILL LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2014-01-14 | |
| APARTMENT 58 EAST LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2014-01-14 | |
| ALRONAN LTD | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2014-07-08 |
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 EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/12/14 FULL LIST | |
| SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/12/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DENNY MEIJER | |
| AP01 | DIRECTOR APPOINTED MR RONALD REGAI NDORO | |
| SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 2 | |
| AR01 | 12/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 3 MEPHAM STREET LONDON SE1 8RL UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED GABRIEL CALTAGIRONE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to ST MARTINS LANE (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2016-09-09 |
| Petitions to Wind Up (Companies) | 2016-07-28 |
| Petitions to Wind Up (Companies) | 2016-07-11 |
Fines / Sanctions
No fines or sanctions have been issued against ST MARTINS LANE (LONDON) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | 41/43 MADDOX ST. LIMITED |
Filed Financial Reports
|
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 ST MARTINS LANE (LONDON) LTD
Intangible Assets
Patents
We have not found any records of ST MARTINS LANE (LONDON) LTD registering or being granted any patents Domain Names
We do not have the domain name information for ST MARTINS LANE (LONDON) LTD
Income
Government Income
We have not found government income sources for ST MARTINS LANE (LONDON) LTD. 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 (55100 - Hotels and similar accommodation) as ST MARTINS LANE (LONDON) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ST MARTINS LANE (LONDON) LTD 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ST MARTINS LANE (LONDON) LTD | Event Date | 2016-08-15 |
| In the High Court Of Justice case number 003144 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 : | |||
| Initiating party | THE LORD MAYOR AND CITIZENS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ST MARTINS LANE (LONDON) LTD | Event Date | 2016-06-08 |
| Solicitor | Judge & Priestley Solicitors | ||
| In the High Court of Justice, Chancery Division Companies Court case number 003144-CR A Petition to wind up the above named Company of St Mart House, 112 St Martins Lane, London, WC2 4AZ , presented on 08 June 2016 , by THE LORD MAYOR AND CITIZENS , the City of Westminster , acting as a Petitioning Creditor of the Company will be heard in the, High Court of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 25 July 2016 at 10.30 am (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 22 July 2016 | |||
| Initiating party | BY THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ST MARTINS LANE (LONDON) LTD | Event Date | 2016-06-08 |
| Solicitor | Judge & Priestley Solicitors | ||
| In the High Court of Justice, Chancery Division Companies Court case number 003144-CR A Petition to wind up the above named Company of St Mart House, 112 St Martins Lane, London, WC2 4AZ , presented on 08 June 2016 , BY THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER , Business Rates, PO Box 187, Erith, DA8 9EY , acting as Petitioning Creditor of the Company will be heard in the, High Court of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on 08 August 2016 at 10.30 am (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 5 August 2016. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST MARTINS LANE (LONDON) LTD 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 ST MARTINS LANE (LONDON) LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WC2