CONCORDE HOTELS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01970694

Incorporation date

11/12/1985

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/01/1986)

10/03/2014

Final Gazette dissolved via voluntary strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

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17/11/2013

Application to strike the company off the register

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04/09/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

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14/02/2013

Termination of appointment of Bernard Granier as a director on 2013-01-18

View PDF (1 pages)

13/02/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

11/02/2013

Appointment of Mr Steven Goldman as a director on 2013-01-18

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16/10/2012

Appointment of Jean Carol Campion as a director on 2012-10-17

View PDF (2 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

26/09/2012

Termination of appointment of Frederic Claude Pasquer as a director on 2012-08-08

View PDF (1 pages)

11/03/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

15/02/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

27/01/2011

Appointment of Frederic Claude Pasquer as a director

View PDF (3 pages)

13/01/2011

Termination of appointment of Laurent Turping as a secretary

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13/01/2011

Termination of appointment of Laurent Turping as a director

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30/12/2010

Termination of appointment of Laurent Turping as a secretary

View PDF (1 pages)

30/12/2010

Termination of appointment of Laurent Turping as a director

View PDF (1 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/02/2010

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

View PDF (5 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

23/03/2009

Registered office changed on 24/03/2009 from 8 wimpole street london W1G 9SP

View PDF (1 pages)

21/12/2008

Director appointed laurent turping

View PDF (2 pages)

14/12/2008

Director Appointed Bernard Granier Logged Form

View PDF (2 pages)

13/11/2008

Director appointed bernard granier

View PDF (1 pages)

10/11/2008

Appointment Terminated Director maria-beatrice lallemand

View PDF (1 pages)

20/10/2008

Appointment Terminated Director thierry bigoni

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

28/09/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

09/06/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

Miscellaneous

View PDF (1 pages)

13/08/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

05/06/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

19/03/2006

New secretary appointed

View PDF (1 pages)

19/03/2006

New director appointed

View PDF (1 pages)

19/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

28/07/2005

Return made up to 31/03/05; full list of members

View PDF (5 pages)

23/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/06/2004

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

View PDF (5 pages)

08/06/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

09/01/2004

Director resigned

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09/01/2004

New director appointed

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/09/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

30/09/2002

Return made up to 31/03/01; full list of members

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03/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

01/06/2000

Return made up to 31/03/00; full list of members

View PDF (5 pages)

02/12/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

25/10/1999

Return made up to 31/03/98; full list of members; amend

View PDF (6 pages)

25/10/1999

Return made up to 31/03/99; full list of members

View PDF (5 pages)

27/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Director resigned

View PDF (1 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/06/1998

Return made up to 31/03/98; full list of members

View PDF (5 pages)

20/06/1998

Registered office changed on 21/06/98 from: 8 wimpole street london W1M 8LA

View PDF (1 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

20/05/1997

Return made up to 31/03/97; full list of members

View PDF (5 pages)

20/05/1997

Registered office changed on 21/05/97 from: 8 wimpole street london W1M 7AB

View PDF (1 pages)

13/07/1996

Return made up to 31/03/96; full list of members

View PDF (5 pages)

13/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

13/07/1996

Registered office changed on 14/07/96 from: winchester house 6TH floor 259/269 old marylebone road london NW1 5RA

View PDF (1 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

17/05/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/07/1994

Full accounts made up to 1993-12-31

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08/06/1994

Return made up to 31/03/94; no change of members

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25/07/1993

Resolutions

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25/07/1993

Resolutions

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25/07/1993

Resolutions

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25/07/1993

Return made up to 31/03/93; full list of members

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18/05/1993

Full accounts made up to 1992-12-31

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10/09/1992

Return made up to 31/03/92; no change of members

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19/08/1992

Return made up to 31/03/91; no change of members

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19/08/1992

Return made up to 31/03/90; full list of members

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13/04/1992

Full accounts made up to 1991-12-31

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28/05/1991

Full accounts made up to 1990-12-31

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15/07/1990

Accounts for a small company made up to 1989-12-31

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15/07/1990

Accounting reference date shortened from 31/03 to 31/12

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09/08/1989

Accounts for a small company made up to 1988-12-31

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30/07/1989

Registered office changed on 31/07/89 from: 8 bentinck street london W1M 5RP

View PDF (1 pages)

19/07/1989

Return made up to 31/03/89; full list of members

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12/09/1988

Return made up to 29/01/88; full list of members

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05/04/1988

Accounts for a small company made up to 1987-12-31

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09/03/1988

Director resigned;new director appointed

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18/10/1987

Secretary resigned;new secretary appointed

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17/06/1987

Accounts for a small company made up to 1986-12-31

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17/03/1987

Return made up to 30/01/87; full list of members

View PDF (4 pages)

05/03/1987

Registered office changed on 06/03/87 from: 66 lincoln's inn fields london WC2A 3LH

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12/01/1986

Memorandum and Articles of Association

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONCORDE HOTELS INTERNATIONAL LIMITED

CONCORDE HOTELS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 11/12/1985 with the registered office located at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts WD3 1DS. 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 CONCORDE HOTELS INTERNATIONAL LIMITED?

CONCORDE HOTELS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 11/12/1985 and dissolved on 10/03/2014.

Where is CONCORDE HOTELS INTERNATIONAL LIMITED located?

CONCORDE HOTELS INTERNATIONAL LIMITED is registered at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts WD3 1DS.

What does CONCORDE HOTELS INTERNATIONAL LIMITED do?

CONCORDE HOTELS INTERNATIONAL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CONCORDE HOTELS INTERNATIONAL LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.