CAPITAL HOTELS (THAMES) LIMITED

Key Data

Status

Dissolved

Company No.

02378294

Incorporation date

01/05/1989

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1989)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2010

Application to strike the company off the register

View PDF (3 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

29/07/2010

Miscellaneous

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for David Levin on 2009-12-31

View PDF (2 pages)

25/01/2010

Secretary's details changed for Peter John Holmes on 2009-12-31

View PDF (1 pages)

11/01/2010

Termination of appointment of Joseph Levin as a director

View PDF (1 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

14/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

12/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

21/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

01/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

31/01/2006

Registered office changed on 01/02/06 from: 53 brompton road london SW3 1DP

View PDF (1 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Secretary's particulars changed

View PDF (1 pages)

31/01/2006

Location of debenture register

View PDF (1 pages)

31/01/2006

Location of register of members

View PDF (1 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Secretary's particulars changed

View PDF (1 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

29/01/2006

Location of debenture register

View PDF (1 pages)

29/01/2006

Location of register of members

View PDF (1 pages)

29/01/2006

Registered office changed on 30/01/06 from: 53 brompton road london SW3 1DP

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/10/2005

Location of register of members

View PDF (1 pages)

04/10/2005

Registered office changed on 05/10/05 from: c/o the capital group LIMITED 3 hans crescent london SW1X 0LN

View PDF (1 pages)

30/01/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/01/2004

Registered office changed on 31/01/04

View PDF (0 pages)

09/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

25/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/01/2003

Registered office changed on 26/01/03

View PDF (0 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/08/2002

Auditor's resignation

View PDF (1 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

29/01/2002

Registered office changed on 30/01/02

View PDF (0 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/06/2001

Registered office changed on 27/06/01 from: 22-24, basil street, london, SW3 1AT.

View PDF (1 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

24/01/2001

Director's particulars changed

View PDF (0 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

03/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

31/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

31/01/1999

Director's particulars changed

View PDF (0 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

24/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

05/12/1996

Resolutions

View PDF (2 pages)

05/12/1996

Resolutions

View PDF (0 pages)

05/12/1996

Resolutions

View PDF (0 pages)

05/12/1996

Resolutions

View PDF (0 pages)

05/12/1996

Resolutions

View PDF (0 pages)

05/12/1996

Resolutions

View PDF (12 pages)

11/11/1996

Memorandum and Articles of Association

View PDF (17 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

28/05/1996

Return made up to 02/05/96; no change of members

View PDF (6 pages)

28/05/1996

Secretary's particulars changed

View PDF (0 pages)

07/02/1996

Auditor's resignation

View PDF (1 pages)

15/06/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

04/06/1995

Return made up to 02/05/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

20/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/07/1994

Memorandum and Articles of Association

View PDF (0 pages)

17/07/1994

Resolutions

View PDF (0 pages)

17/07/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

17/07/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

13/07/1994

Certificate of change of name

View PDF (0 pages)

12/05/1994

Return made up to 02/05/94; no change of members

View PDF (0 pages)

12/05/1994

Director resigned

View PDF (0 pages)

06/05/1994

Director resigned

View PDF (0 pages)

21/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/06/1993

Return made up to 02/05/93; no change of members

View PDF (0 pages)

12/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

25/06/1992

Return made up to 02/05/92; full list of members

View PDF (0 pages)

09/03/1992

New director appointed

View PDF (0 pages)

09/03/1992

New director appointed

View PDF (0 pages)

04/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/06/1991

Return made up to 02/05/91; no change of members

View PDF (0 pages)

21/05/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

06/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

19/02/1991

Return made up to 31/12/89; full list of members

View PDF (0 pages)

20/09/1989

Memorandum and Articles of Association

View PDF (0 pages)

13/09/1989

Registered office changed on 14/09/89 from: 2, south square, gray,s inn, london, WC1R 5HR.

View PDF (0 pages)

13/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1989

Director resigned;new director appointed

View PDF (0 pages)

13/09/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

02/08/1989

Certificate of change of name

View PDF (0 pages)

01/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/06/1989

Director resigned;new director appointed

View PDF (0 pages)

01/06/1989

Registered office changed on 02/06/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

01/05/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAPITAL HOTELS (THAMES) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Levin, David	Director	12/07/1994 - Present	4
Holmes, Peter John	Secretary	12/07/1994 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CAPITAL HOTELS (THAMES) LIMITED

CAPITAL HOTELS (THAMES) LIMITED is an(a) Dissolved company incorporated on 01/05/1989 with the registered office located at 53 Brompton Road, London, SW3 1DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL HOTELS (THAMES) LIMITED?

CAPITAL HOTELS (THAMES) LIMITED is currently Dissolved. It was registered on 01/05/1989 and dissolved on 31/01/2011.

Where is CAPITAL HOTELS (THAMES) LIMITED located?

CAPITAL HOTELS (THAMES) LIMITED is registered at 53 Brompton Road, London, SW3 1DP.

What does CAPITAL HOTELS (THAMES) LIMITED do?

CAPITAL HOTELS (THAMES) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CAPITAL HOTELS (THAMES) LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.