EASYHOTEL OLD STREET (UK) NO. 1 LIMITED

52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
StatusDISSOLVED
Company No.12535864
CategoryPrivate Limited Company
Incorporated26 Mar 2020
Age4 years, 3 months, 9 days
JurisdictionEngland Wales
Dissolution28 Nov 2023
Years7 months, 6 days

SUMMARY

EASYHOTEL OLD STREET (UK) NO. 1 LIMITED is an dissolved private limited company with number 12535864. It was incorporated 4 years, 3 months, 9 days ago, on 26 March 2020 and it was dissolved 7 months, 6 days ago, on 28 November 2023. The company address is 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 28 Nov 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Sep 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Aug 2023

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 29 Mar 2023

Action Date: 25 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-25

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Change account reference date company current extended

Date: 22 Sep 2022

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

Made up date: 2022-09-30

New date: 2022-12-31

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Accounts with accounts type dormant

Date: 29 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Termination director company with name termination date

Date: 10 May 2022

Action Date: 01 May 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Marc Andre Louis Vieilledent

Termination date: 2022-05-01

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Confirmation statement with no updates

Date: 30 Mar 2022

Action Date: 25 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-25

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Appoint person director company with name date

Date: 16 Mar 2022

Action Date: 14 Mar 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Charles Henri Persello

Appointment date: 2022-03-14

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Termination director company with name termination date

Date: 16 Mar 2022

Action Date: 11 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicolas Castanet

Termination date: 2022-03-11

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Termination secretary company with name termination date

Date: 01 Oct 2021

Action Date: 28 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Bernadette Clare Young

Termination date: 2021-09-28

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Appoint corporate secretary company with name date

Date: 01 Oct 2021

Action Date: 28 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Indigo Corporate Secretary Limited

Appointment date: 2021-09-28

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Accounts with accounts type dormant

Date: 30 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Termination director company with name termination date

Date: 23 Jun 2021

Action Date: 11 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Francois Bacchetta

Termination date: 2021-06-11

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Appoint person director company with name date

Date: 23 Jun 2021

Action Date: 15 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Marc Andre Louis Vieilledent

Appointment date: 2021-06-15

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Confirmation statement with no updates

Date: 25 Mar 2021

Action Date: 25 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-25

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Change account reference date company previous shortened

Date: 02 Dec 2020

Action Date: 30 Sep 2020

Category: Accounts

Type: AA01

Made up date: 2021-03-31

New date: 2020-09-30

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Appoint person director company with name date

Date: 06 Aug 2020

Action Date: 27 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Nicolas Castanet

Appointment date: 2020-07-27

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Termination director company with name termination date

Date: 20 Jul 2020

Action Date: 15 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gary Lee Burton

Termination date: 2020-07-15

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Termination director company with name termination date

Date: 22 May 2020

Action Date: 19 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Scott Somervaille Christie

Termination date: 2020-05-19

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Appoint person director company with name date

Date: 22 Apr 2020

Action Date: 16 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Francois Bacchetta

Appointment date: 2020-04-16

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Change person director company with change date

Date: 09 Apr 2020

Action Date: 26 Mar 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-03-26

Officer name: Scott Sommervaille Christie

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Incorporation company

Date: 26 Mar 2020

Category: Incorporation

Type: NEWINC

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