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Thistle Hotels & Restaurants Ltd
Thistle Hotels & Restaurants Ltd is a dissolved company incorporated on 17 October 1963 with the registered office located in London, Greater London. Thistle Hotels & Restaurants Ltd was registered 62 years ago.
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Status
Dissolved
Dissolved on
21 October 2014
(11 years ago)
Was
51 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00777705
Private limited company
Age
62 years
Incorporated
17 October 1963
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thistle Hotels & Restaurants Ltd
Contact
Update Details
Address
Stephenson House
75 Hampstead Road
London
NW1 2PL
United Kingdom
Same address for the past
13 years
Companies in NW1 2PL
Telephone
Unreported
Email
Unreported
Website
Thistle.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mark Ostridge
Director • Property Director • British • Lives in UK • Born in Sep 1969
Mr Michael Bernard Denoma
Director • Chief Executive Officer • American • Lives in UK • Born in Apr 1956
Fiona Keddie
Secretary
Ms Susan Lim Geok Mui
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Box Consultants Limited
Mark Ostridge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period
30 Jun
⟶
30 Jun 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.12M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.12M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Oct 2014
Premod Paul Thomas Resigned
11 Years Ago on 1 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Application To Strike Off
11 Years Ago on 1 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 4 Jan 2014
Confirmation Submitted
12 Years Ago on 10 Sep 2013
Andy Hughes Resigned
12 Years Ago on 21 Jun 2013
Confirmation Submitted
12 Years Ago on 22 May 2013
Jeanette Hsieh-Lin Resigned
12 Years Ago on 10 May 2013
Ms Susan Lim Geok Mui Appointed
12 Years Ago on 10 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
Termination of appointment of Premod Paul Thomas as a director on 1 August 2014
Submitted on 7 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Solvency statement dated 23/06/14
Submitted on 1 Jul 2014
Statement of capital on 1 July 2014
Submitted on 1 Jul 2014
Statement by directors
Submitted on 1 Jul 2014
Resolutions
Submitted on 1 Jul 2014
Application to strike the company off the register
Submitted on 1 Jul 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 4 Jan 2014
Annual return made up to 1 September 2013 with full list of shareholders
Submitted on 10 Sep 2013
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Repayment History
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