This company is commonly known as Episode Leamington Limited. The company was founded 21 years ago and was given the registration number 04558173. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | EPISODE LEAMINGTON LIMITED |
|---|---|---|
| Company Number | : | 04558173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2002 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY | Secretary | 10 May 2005 | Active |
| Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY | Director | 10 May 2005 | Active |
| Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY | Director | 09 June 2006 | Active |
| 4th Floor, 35 Piccadilly, London, W1J 0LP | Corporate Secretary | 09 October 2002 | Active |
| The Meads 79 Tiddington Road, Stratford Upon Avon, CV37 7AF | Director | 10 May 2005 | Active |
| 11 Claremont Road, Highgate, London, N6 5DA | Director | 09 October 2002 | Active |
| Episode Hotels Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-06-08 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-28 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2011-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-08-03 | Accounts | Accounts with accounts type small. | Download |
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