| Company Name | M S L Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC224790 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2001(22 years, 6 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Secretary Name | Mrs Sylvia Lavizani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2004(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 12 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10-14 West Nile Street Glasgow G1 2PP Scotland |
| Director Name | Mrs Sylvia Lavizani |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 10-14 West Nile Street Glasgow G1 2PP Scotland |
| Secretary Name | Saeed Lavizani |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 3 Merlinford Crescent Renfrew PA4 8XW Scotland |
| Director Name | Mr Michael Lavizani |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2004(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 26 June 2014) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10-14 West Nile Street Glasgow G1 2PP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Begbies Traynor 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Michael Lavizani 50.00% Ordinary |
|---|---|
| 1 at £1 | Sylvia Lavizani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,013,436 |
| Cash | £122 |
| Current Liabilities | £225,823 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 February 2015 | Notice of move from Administration to Dissolution (15 pages) |
| 12 February 2015 | Administrator's progress report (15 pages) |
| 12 February 2015 | Administrator's progress report (15 pages) |
| 12 February 2015 | Notice of move from Administration to Dissolution (15 pages) |
| 28 August 2014 | Administrator's progress report (16 pages) |
| 28 August 2014 | Administrator's progress report (16 pages) |
| 26 June 2014 | Termination of appointment of Michael Lavizani as a director on 26 June 2014 (2 pages) |
| 26 June 2014 | Termination of appointment of Michael Lavizani as a director on 26 June 2014 (2 pages) |
| 26 June 2014 | Termination of appointment of Sylvia Lavizani as a director on 26 June 2014 (2 pages) |
| 26 June 2014 | Termination of appointment of Sylvia Lavizani as a director on 26 June 2014 (2 pages) |
| 9 June 2014 | Notice of extension of period of Administration (2 pages) |
| 9 June 2014 | Notice of extension of period of Administration (2 pages) |
| 25 February 2014 | Administrator's progress report (16 pages) |
| 25 February 2014 | Administrator's progress report (16 pages) |
| 10 January 2014 | Notice of extension of period of Administration (1 page) |
| 10 January 2014 | Notice of extension of period of Administration (1 page) |
| 9 January 2014 | Satisfaction of charge 7 in full (4 pages) |
| 9 January 2014 | Satisfaction of charge 7 in full (4 pages) |
| 15 August 2013 | Administrator's progress report (7 pages) |
| 15 August 2013 | Administrator's progress report (7 pages) |
| 7 June 2013 | Statement of administrator's deemed proposal (1 page) |
| 7 June 2013 | Statement of administrator's deemed proposal (1 page) |
| 11 March 2013 | Statement of administrator's proposal (20 pages) |
| 11 March 2013 | Statement of administrator's proposal (20 pages) |
| 25 January 2013 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 25 January 2013 (2 pages) |
| 25 January 2013 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 25 January 2013 (2 pages) |
| 24 January 2013 | Appointment of an administrator (3 pages) |
| 24 January 2013 | Appointment of an administrator (3 pages) |
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 13 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 13 April 2012 (1 page) |
| 13 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 13 April 2012 (1 page) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | (8 pages) |
| 5 October 2011 | (8 pages) |
| 8 February 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 8 February 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 17 November 2010 | Director's details changed for Sylvia Lavizani on 1 October 2009 (2 pages) |
| 17 November 2010 | Secretary's details changed for Sylvia Lavizani on 1 October 2009 (1 page) |
| 17 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Director's details changed for Sylvia Lavizani on 1 October 2009 (2 pages) |
| 17 November 2010 | Secretary's details changed for Sylvia Lavizani on 1 October 2009 (1 page) |
| 17 November 2010 | Director's details changed for Mr Michael Lavizani on 1 October 2009 (2 pages) |
| 17 November 2010 | Director's details changed for Sylvia Lavizani on 1 October 2009 (2 pages) |
| 17 November 2010 | Director's details changed for Mr Michael Lavizani on 1 October 2009 (2 pages) |
| 17 November 2010 | Director's details changed for Mr Michael Lavizani on 1 October 2009 (2 pages) |
| 17 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Secretary's details changed for Sylvia Lavizani on 1 October 2009 (1 page) |
| 4 October 2010 | (8 pages) |
| 4 October 2010 | (8 pages) |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 19 August 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 6 August 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 6 August 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Michael Lavizani on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Sylvia Lavizani on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Michael Lavizani on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Sylvia Lavizani on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Michael Lavizani on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Sylvia Lavizani on 1 October 2009 (2 pages) |
| 18 September 2009 | (8 pages) |
| 18 September 2009 | (8 pages) |
| 21 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 27 November 2007 | Partic of mort/charge * (3 pages) |
| 27 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 27 November 2007 | Partic of mort/charge * (3 pages) |
| 27 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 24 November 2007 | Partic of mort/charge * (3 pages) |
| 24 November 2007 | Partic of mort/charge * (3 pages) |
| 23 November 2007 | Dec mort/charge * (2 pages) |
| 23 November 2007 | Dec mort/charge * (2 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 5 June 2007 | Dec mort/charge * (2 pages) |
| 5 June 2007 | Dec mort/charge * (2 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 7 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 7 November 2005 | Partic of mort/charge * (3 pages) |
| 7 November 2005 | Partic of mort/charge * (3 pages) |
| 7 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 13 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 20 October 2004 | New director appointed (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | New director appointed (1 page) |
| 20 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 20 October 2004 | New secretary appointed (1 page) |
| 20 October 2004 | New secretary appointed (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 28 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 28 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 9 October 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 9 October 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 24 February 2003 | Partic of mort/charge * (5 pages) |
| 24 February 2003 | Partic of mort/charge * (5 pages) |
| 1 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 14 December 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 14 December 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 7 December 2001 | Partic of mort/charge * (6 pages) |
| 7 December 2001 | Partic of mort/charge * (6 pages) |
| 12 November 2001 | New secretary appointed (2 pages) |
| 12 November 2001 | New secretary appointed (2 pages) |
| 12 November 2001 | New director appointed (2 pages) |
| 12 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | Registered office changed on 09/11/01 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 9 November 2001 | Registered office changed on 09/11/01 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 6 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Director resigned (1 page) |
| 6 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Director resigned (1 page) |
| 31 October 2001 | Incorporation (16 pages) |
| 31 October 2001 | Incorporation (16 pages) |