ST. GEORGIO HOTELS LIMITED

Address

ST. GEORGIO HOTELS LIMITED
1324-1326 HIGH ROAD
LONDON
UNITED KINGDOM
N20 9HJ
Classification:

Hotels and similar accommodation

Legal Information

Company Registration No.:
04672475
Incorporation Date:
20 Feb 2003 (15 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 8 Mar 2016
For period ending:
30 Jun 2016
Filed on:
19 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Feb 2016
Filed on:
8 Mar 2016
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Map


Notices published in the Gazette

17 May 2018

ST. GEORGIO HOTELS LIMITED (Company Number 04672475) Trading Name: Formerly known as: Family Hotels Limited Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 454 Cranbrook Road, Gants Hill, Ilford IG2 6LL At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 8 May 2018 at 2.00 pm the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:- “That the Company be wound up voluntarily” and “that Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.” Office Holder details: Yiannis Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com. Georgios Mavromoustakos , Director 9 May 2018

17 May 2018

Name of Company: ST. GEORGIO HOTELS LIMITED Company Number: 04672475 Trading Name: Formerly known as: Family Hotels Limited Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 454 Cranbrook Road, Gants Hill, Ilford IG2 6LL Nature of Business: Hotelier Type of Liquidation: Creditors Liquidator's name and address: Yiannis Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com. Office Holder Number: 015676. Date of Appointment: 8 May 2018 By whom Appointed: Members

3 May 2018

ST. GEORGIO HOTELS LIMITED (Company Number 04672475) Registered office: 1324-1326 High Road, London N20 9HJ Principal trading address: 454 Cranbrook Road, Gants Hill, Ilford IG2 6LL Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Georgios Mavromoustakos, to be held on 8 May 2018 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com. Georgios Mavromoustakos , Director 26 April 2018 IN THE MATTER OF

Recently Filed Documents - 43 available


Directors and Secretaries

Toulla Mavrommatis
20 Feb 2003 ⇒ Present ( 15 Years ) Company Secretary
George Mavrommatis
20 Feb 2003 ⇒ Present ( 15 Years ) Director
Georgios Mavromoustakos
16 Jul 2016 ⇒ Present ( 2 Years ) Director
Georgios Michael
8 Oct 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

BANK OF CYPRUS UK LIMITED
- OUTSTANDING on 3 Jul 2015

Previous Company Names

FAMILY HOTELS LTD
Changed 30 Apr 2007

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 19 Dec 2016 6
30 Jun 2015 6 Dec 2015 6
30 Jun 2014 28 Jan 2015 7
30 Jun 2013 20 Mar 2014 9
30 Jun 2012 26 Mar 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

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