Meininger Hotel Russia Limited. Head office in London. Check Director.

Meininger Hotel Russia Limited, London

About
Name: Meininger Hotel Russia Limited
Number: 10260932
Incorporation date: 2016-07-04
End of financial year: 31 March


Address:	3rd Floor 30 Millbank London SW1P 4DU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Meininger Hotel Europe Limited

4 July 2016

Address	3rd Floor 30 Millbank, London, SW1P 4DU, United Kingdom
Legal authority	Private Limited Company
Legal form	Companies Act 2006
Nature of control:	75,01-100% shares

Meininger Hotel Russia Limited was officially closed on 2021-06-22. Meininger Hotel Russia was a private limited company that was located at 3Rd Floor, 30 Millbank, London, SW1P 4DU, UNITED KINGDOM. This company (incorporated on 2016-07-04) was run by 2 directors.
Director Ajit M. who was appointed on 17 February 2020.
Director Andrew S. who was appointed on 17 February 2020.

The company was classified as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2020-07-03 and last time the accounts were sent was on 31 March 2020.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, June 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, June 2021 \| gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 15th, April 2021 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 15th, April 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 15th, April 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, April 2021 \| accounts	Free Download (61 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, April 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, March 2021 \| dissolution	Free Download (1 page)
TM01	2020/07/24 - the day director's appointment was terminated filed on: 25th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/03 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	2020/04/28 - the day director's appointment was terminated filed on: 20th, May 2020 \| officers	Free Download (1 page)
TM01	2020/05/01 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
TM01	2020/04/06 - the day director's appointment was terminated filed on: 7th, April 2020 \| officers	Free Download (1 page)
TM01	2020/03/24 - the day director's appointment was terminated filed on: 7th, April 2020 \| officers	Free Download (1 page)
TM01	2020/02/01 - the day director's appointment was terminated filed on: 26th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/17. filed on: 18th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/17. filed on: 18th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/17. filed on: 18th, February 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 5th, January 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, January 2020 \| accounts	Free Download (53 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 18th, December 2019 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 18th, December 2019 \| other	Free Download (3 pages)
TM01	2019/07/16 - the day director's appointment was terminated filed on: 17th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/03 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/02/01. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 16th, January 2019 \| accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 16th, January 2019 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 9th, January 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 9th, January 2019 \| other	Free Download (1 page)
CH01	On 2018/10/05 director's details were changed filed on: 10th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/03 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/07/06. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018/02/12 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 20th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/07/03 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
CH01	On 2017/04/10 director's details were changed filed on: 12th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/23. filed on: 24th, August 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, August 2016 \| resolution	Free Download (29 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/07/31. filed on: 25th, July 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, July 2016 \| incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/04 capital
MODEL ARTICLES	Adoption of model articles incorporation

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