CHESHUNT HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

02179566

Incorporation date

15/10/1987

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1987)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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18/08/2010

Full accounts made up to 2009-12-31

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18/03/2010

Termination of appointment of Cynthia Braak as a director

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17/03/2010

Appointment of Bridgett Regina Price as a director

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30/09/2009

Full accounts made up to 2008-12-31

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22/09/2009

Return made up to 01/09/09; full list of members

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21/06/2009

Appointment Terminated Director jurgen giesbert

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27/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/09/2008

Return made up to 01/09/08; full list of members

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09/07/2008

Director appointed paul adrian simmons

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09/07/2008

Appointment Terminated Director kathleeen oberg

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28/02/2008

Director appointed kathleeen kelly oberg

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06/02/2008

Director's particulars changed

View PDF (1 pages)

15/01/2008

Director resigned

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15/01/2008

New director appointed

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13/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/09/2007

Return made up to 01/09/07; full list of members

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07/08/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (3 pages)

25/07/2007

Director resigned

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26/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/10/2006

Return made up to 01/09/06; full list of members

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06/07/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (3 pages)

27/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

20/09/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

14/02/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

11/10/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

22/02/2004

Full accounts made up to 2002-12-31

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14/10/2003

Delivery ext'd 3 mth 31/12/02

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23/09/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

18/05/2003

Director's particulars changed

View PDF (1 pages)

16/03/2003

Director resigned

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06/02/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

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11/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

09/05/2002

Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF

View PDF (1 pages)

05/02/2002

Director's particulars changed

View PDF (1 pages)

03/02/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

New director appointed

View PDF (2 pages)

20/01/2002

Director's particulars changed

View PDF (1 pages)

13/01/2002

Director's particulars changed

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/10/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Registered office changed on 14/06/01 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

14/12/2000

Director's particulars changed

View PDF (1 pages)

14/12/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

09/12/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/05/2000

Director's particulars changed

View PDF (1 pages)

29/03/2000

Registered office changed on 30/03/00 from: 18-19 southampton place london WC1A 2AJ

View PDF (1 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

Director's particulars changed

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/11/1999

Director resigned

View PDF (1 pages)

31/10/1999

Delivery ext'd 3 mth 31/12/98

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16/09/1999

Return made up to 14/09/99; full list of members

View PDF (10 pages)

10/08/1999

New director appointed

View PDF (2 pages)

31/07/1999

Director resigned

View PDF (1 pages)

31/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

04/05/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/03/1999

Secretary's particulars changed

View PDF (1 pages)

18/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

24/09/1998

Return made up to 14/09/98; full list of members

View PDF (7 pages)

24/09/1998

New director appointed

View PDF (2 pages)

12/08/1998

Accounting reference date extended from 30/11/97 to 31/12/97

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25/02/1998

New director appointed

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25/02/1998

Resolutions

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25/02/1998

Resolutions

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25/02/1998

Resolutions

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23/02/1998

Director resigned

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06/01/1998

Full accounts made up to 1996-11-30

View PDF (14 pages)

07/10/1997

Return made up to 14/09/97; full list of members

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07/10/1997

Location of register of members address changed

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01/10/1997

Delivery ext'd 3 mth 30/11/96

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12/12/1996

Full accounts made up to 1995-11-30

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12/10/1996

Return made up to 14/09/96; no change of members

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18/08/1996

Delivery ext'd 3 mth 30/11/95

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28/12/1995

Full accounts made up to 1994-11-30

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09/11/1995

Memorandum and Articles of Association

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19/09/1995

Return made up to 14/09/95; full list of members

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19/09/1995

Director's particulars changed

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19/09/1995

Delivery ext'd 3 mth 30/11/94

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12/03/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Resolutions

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06/10/1994

Director resigned;new director appointed

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06/10/1994

New director appointed

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22/09/1994

Return made up to 14/09/94; full list of members

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22/09/1994

New secretary appointed

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20/09/1994

Full accounts made up to 1993-11-30

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20/02/1994

Secretary resigned;director resigned

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12/09/1993

Return made up to 14/09/93; full list of members

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12/09/1993

Director's particulars changed

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26/07/1993

Full accounts made up to 1992-11-30

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08/11/1992

Registered office changed on 09/11/92 from: 1ST floor saxley court 121-129 victoria road horley surrey RH6 9XG

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19/10/1992

Registered office changed on 20/10/92 from: 125 london wall london EC2Y 5AE

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07/10/1992

New director appointed

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29/09/1992

Return made up to 14/09/92; full list of members

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29/09/1992

Director's particulars changed

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08/06/1992

Memorandum and Articles of Association

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28/05/1992

Registered office changed on 29/05/92 from: temple bar house house 23-28 fleet street london EC4Y 1AA

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21/04/1992

Memorandum and Articles of Association

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21/04/1992

Resolutions

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02/04/1992

Accounts for a small company made up to 1991-11-30

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27/11/1991

Certificate of change of name

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14/11/1991

Ad 12/11/91--------- £ si 98@1=98 £ ic 2/100

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29/09/1991

Accounts made up to 1990-11-30

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17/09/1991

Return made up to 14/09/91; full list of members

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17/09/1991

Registered office changed on 18/09/91

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09/07/1991

Registered office changed on 10/07/91 from: dauntsey house fredricks place old jewry london EC2R 8PS

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30/05/1991

Director resigned

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15/05/1991

New director appointed

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17/09/1990

Return made up to 14/09/90; full list of members

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03/09/1990

Accounts made up to 1989-11-30

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20/08/1990

Resolutions

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04/07/1989

Registered office changed on 05/07/89 from: quadrant house 80-82 regent street london W1R 6AQ

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10/05/1989

Return made up to 02/05/89; full list of members

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10/05/1989

Accounting reference date shortened from 31/03 to 30/11

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23/04/1989

Director resigned;new director appointed

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16/04/1989

Accounts made up to 1988-11-30

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05/04/1989

Resolutions

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17/11/1987

Certificate of change of name

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04/11/1987

Registered office changed on 05/11/87 from: 50 lincoln's inn fields london WC2A 3PF

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04/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	21/03/2000 - 18/03/2001	1336
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	18/03/2001 - Present	16
Coughtrie, John Alan	Director	14/12/2005 - 01/06/2006	35
Simmons, Paul Adrian	Director	29/06/2008 - Present	19
Braak, Cynthia Anne	Director	10/12/2007 - 11/02/2010	15

Persons with Significant Control

No PSC data available.

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Description

About CHESHUNT HOTEL LIMITED

CHESHUNT HOTEL LIMITED is an(a) Dissolved company incorporated on 15/10/1987 with the registered office located at 7 Albemarle Street, London, W1S 4HQ. There are currently 3 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 CHESHUNT HOTEL LIMITED?

CHESHUNT HOTEL LIMITED is currently Dissolved. It was registered on 15/10/1987 and dissolved on 17/01/2011.

Where is CHESHUNT HOTEL LIMITED located?

CHESHUNT HOTEL LIMITED is registered at 7 Albemarle Street, London, W1S 4HQ.

What does CHESHUNT HOTEL LIMITED do?

CHESHUNT HOTEL LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for CHESHUNT HOTEL LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.