5 Stars Luxury Hotels and Restaurants Worldwide Services Limited

Company Registration Number: 06297310

Company registered in England and Wales

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5 Stars Luxury Hotels and Restaurants Worldwide Services Limited is a Private Company Limited by Shares first registered on 29 June 2007. Its current registered address is in London.

Registered Address

CODDAN CPM LTD
120 BAKER STREET, 3RD FLOOR
LONDON
W1U 6TU

There are 742 companies currently registered at this postcode, including this one.

All companies at W1U 6TU

Registration Data

Company Number

06297310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £25,000£25,000£0£0£25
of which Cash £0£0£0£0£0
Total Assets £25,000£25,000£0£0£25
Current Liabilities £0£0£0£0£0
Net Current Assets £25,000£25,000£0£0£25
Total Net Worth £25,000£25,000£0£0£25

Previous Names

  • GSF SERVICES PRIVATE LIMITED, active until 20 November 2008

Company Officers

  • CODDAN SECRETARY SERVICE LIMITED

    Corporate Secretary

    Appointed on 29 June 2007

     

    CODDAN CPM LTD
    120
    Baker Street, 3rd Floor
    London
    W1U 6TU
    England

  • PISANO, Alessandro

    Director

    Appointed on 12 November 2008

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1976

    C.So A.
    De Stefanis, Civ. 19 Int.. 23
    Genova
    16139
    Italy

  • ARAUZ SALDANA, Roger

    Director

    Appointed on 11 November 2008

    Resigned on 11 November 2008

    Nationality: Panamanian

    Occupation: Lawyer

    Month of birth: November 1960

    Balboa Building, Balboa Plaza Building
    Second Floor, Suite #206
    Panama City
    0832-2688
    Panama

  • HADJIVANGELI, Emilios

    Director

    Appointed on 11 November 2008

    Resigned on 12 November 2008

    Nationality: Cypriot

    Occupation: Lawyer

    Month of birth: May 1952

    8 Kennedy Avenue
    Office 101 PO BOX 26557
    Nicosia
    Cy16640
    1087
    Cyprus

  • OSTAPCHUK, Ekaterina

    Director

    Appointed on 7 November 2008

    Resigned on 11 November 2008

    Nationality: Russian

    Occupation: Director

    Month of birth: February 1982

    5 Percy Street
    London
    W1T 1DG

  • CODDAN MANAGERS SERVICE LIMITED

    Corporate Director

    Appointed on 29 June 2007

    Resigned on 11 November 2008

    5
    Percy Street
    Office 5
    London
    W1T 1DG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5F2S51T. Transaction: MzE1Njk5NTY2M2FkaXF6a2N4.

  2. 8 September 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5F2S4H4. Transaction: MzE1Njk5NTQ0MGFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4DPFITE. Transaction: MzEyOTAwNzA5OWFkaXF6a2N4.

  4. 14 August 2015 Registered office address changed from 1-3 Floor, 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Address. Type: AD01. Barcode: X4DPFIWY. Transaction: MzEyODk1NTc4NmFkaXF6a2N4.

  5. 13 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4DPFJ9C. Transaction: MzEyODk1NTkwNmFkaXF6a2N4.

  6. 13 August 2015 Secretary's details changed for Coddan Secretary Service Limited on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH04. Barcode: X4DPFIVE. Transaction: MzEyODk1NTc4OWFkaXF6a2N4.

  7. 1 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B676W1. Transaction: MzEwMjk2NDc5MGFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B675KG. Transaction: MzEwMjk2NDAzMWFkaXF6a2N4.

  9. 28 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2FPKTMJ. Transaction: MzA4Mzk2MjUyM2FkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2FPKSWG. Transaction: MzA4Mzk2MjMwMmFkaXF6a2N4.

  11. 26 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1I90R4W. Transaction: MzA2NDc5MDU5MmFkaXF6a2N4.

  12. 26 September 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1I90QB4. Transaction: MzA2NDc5MDQxN2FkaXF6a2N4.

  13. 30 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XWS4WXZH. Transaction: MzA0NDcwOTc3OWFkaXF6a2N4.

  14. 30 September 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XWRX0XZD. Transaction: MzA0NDcwOTE4N2FkaXF6a2N4.

  15. 13 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XMN8LO7U. Transaction: MzAyNTE2Mjg2NWFkaXF6a2N4.

  16. 11 October 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XL5NIO3J. Transaction: MzAyNDk3NDkzMWFkaXF6a2N4.

  17. 11 October 2010 Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XL5NFO3G. Transaction: MzAyNDkxMzgxOWFkaXF6a2N4.

  18. 9 October 2010 Secretary's details changed for Coddan Secretary Service Limited on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH04. Barcode: XL5NGO3H. Transaction: MzAyNDkxMzgyM2FkaXF6a2N4.

  19. 9 October 2010 Director's details changed for Mr Alessandro Pisano on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XL5NHO3I. Transaction: MzAyNDkxMzgyMWFkaXF6a2N4.

  20. 30 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNTc3NDQwOGFkaXF6a2N4.

  21. 29 December 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XR9HKG7L. Transaction: MzAwNTc3NDU1NmFkaXF6a2N4.

  22. 29 December 2009 Annual return made up to 29 June 2009 with full list of shareholders [View PDF]

    Action Date: 29 June 2009. Category: Annual return. Type: AR01. Barcode: XR9H8G79. Transaction: MzAwNTc3NDI4NmFkaXF6a2N4.

  23. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDc5MDUyOGFkaXF6a2N4.

  24. 26 January 2009 Director appointed mr alessandro pisano [View PDF]

    Category: Officers. Type: 288a. Barcode: XLG5N6UQ. Transaction: MjAyNDE5NDE3MWFkaXF6a2N4.

  25. 26 January 2009 Appointment terminated director emilios hadjivangeli [View PDF]

    Category: Officers. Type: 288b. Barcode: XLFIM6U1. Transaction: MjAyNDE5MDc0NmFkaXF6a2N4.

  26. 12 December 2008 Director appointed dr emilios hadjivangeli [View PDF]

    Category: Officers. Type: 288a. Barcode: XC0RI5L8. Transaction: MjAyMDA5MjM2N2FkaXF6a2N4.

  27. 12 December 2008 Appointment terminated director roger arauz saldana [View PDF]

    Category: Officers. Type: 288b. Barcode: XC0QK5L9. Transaction: MjAyMDA5MjI2OWFkaXF6a2N4.

  28. 19 November 2008 Ad 11/11/08\gbp si [email protected]=24999\gbp ic 1/25000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X6HQB4YN. Transaction: MjAxODM2MDE1NWFkaXF6a2N4.

  29. 17 November 2008 Gbp nc 1000/25000\11/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: X5K2P4TA. Transaction: MjAxODEzMTMyOGFkaXF6a2N4.

  30. 14 November 2008 Director appointed mr roger arauz saldana [View PDF]

    Category: Officers. Type: 288a. Barcode: X5F0L4TZ. Transaction: MjAxODAyODE3OGFkaXF6a2N4.

  31. 14 November 2008 Appointment terminated director coddan managers service LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5EY94TK. Transaction: MjAxODAyNzA1OGFkaXF6a2N4.

  32. 14 November 2008 Appointment terminated director ekaterina ostapchuk [View PDF]

    Category: Officers. Type: 288b. Barcode: X5EXO4TY. Transaction: MjAxODAyNzA0OWFkaXF6a2N4.

  33. 13 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHXM64SC. Transaction: MjAxODM5MjEwMmFkaXF6a2N4.

  34. 10 November 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X44ER4M0. Transaction: MjAxNzY0OTYxNmFkaXF6a2N4.

  35. 7 November 2008 Director appointed mrs ekaterina ostapchuk [View PDF]

    Category: Officers. Type: 288a. Barcode: X40HS4M0. Transaction: MjAxNzU0MTU0NGFkaXF6a2N4.

  36. 7 November 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40G94MG. Transaction: MjAxNzU0MTEyMGFkaXF6a2N4.

  37. 29 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTM5NjU3NGFkaXF6a2N4.

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