EXCLUSIVE HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

02275721

Incorporation date

07/07/1988

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/07/1988)

21/11/2011

Final Gazette dissolved via compulsory strike-off

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08/08/2011

First Gazette notice for compulsory strike-off

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02/10/2010

Total exemption full accounts made up to 2010-08-31

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13/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

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08/11/2009

Total exemption small company accounts made up to 2009-08-31

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15/04/2009

Return made up to 14/04/09; full list of members

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09/10/2008

Accounts made up to 2008-08-31

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24/06/2008

Return made up to 14/04/08; full list of members

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23/06/2008

Registered office changed on 24/06/2008 from 21 wycombe road holmer green high wycombe buckinghamshire HP15 6RX

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23/06/2008

Appointment Terminated Secretary peter fergusson

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31/10/2007

Accounts made up to 2007-08-31

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23/05/2007

Return made up to 14/04/07; full list of members

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10/10/2006

Accounts made up to 2006-08-31

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23/05/2006

Return made up to 14/04/06; full list of members

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04/10/2005

Accounts made up to 2005-08-31

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18/05/2005

Return made up to 14/04/05; full list of members

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18/05/2005

Director's particulars changed

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16/12/2004

Full accounts made up to 2004-08-31

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06/10/2004

Director resigned

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06/05/2004

Return made up to 14/04/04; full list of members

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06/05/2004

Director's particulars changed

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28/04/2004

Full accounts made up to 2003-08-31

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11/11/2003

Registered office changed on 12/11/03 from: kempson house po box 570 camomile street london EC3A 7AN

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01/07/2003

Return made up to 14/04/03; full list of members

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07/03/2003

Full accounts made up to 2002-08-31

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02/05/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

10/04/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

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18/10/2001

Declaration of satisfaction of mortgage/charge

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18/07/2001

Return made up to 14/04/01; full list of members

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21/02/2001

Full accounts made up to 2000-08-31

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18/04/2000

Return made up to 14/04/00; full list of members

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22/02/2000

Director resigned

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22/02/2000

New director appointed

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26/01/2000

Full accounts made up to 1999-08-31

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21/04/1999

Return made up to 14/04/99; no change of members

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03/01/1999

Full accounts made up to 1998-08-31

View PDF (15 pages)

16/04/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

13/01/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

07/05/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

27/04/1997

New secretary appointed

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27/04/1997

Secretary resigned

View PDF (1 pages)

30/01/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

21/04/1996

Return made up to 18/04/96; no change of members

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17/01/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

26/09/1995

Declaration of satisfaction of mortgage/charge

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17/05/1995

Full accounts made up to 1994-08-31

View PDF (13 pages)

06/04/1995

Return made up to 18/04/95; full list of members

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05/04/1995

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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20/12/1994

Registered office changed on 21/12/94 from: blackfriars house 19 new cridge street london EC4V 6DH

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01/12/1994

Particulars of mortgage/charge

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01/12/1994

Particulars of mortgage/charge

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18/05/1994

Return made up to 18/04/94; no change of members

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24/04/1994

Full accounts made up to 1993-08-31

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27/09/1993

Registered office changed on 28/09/93 from: kempson house camomile street london EC3A 7AN

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23/09/1993

Resolutions

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23/09/1993

Resolutions

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23/09/1993

Resolutions

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23/06/1993

Full accounts made up to 1992-08-31

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15/04/1993

Return made up to 18/04/93; full list of members

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23/04/1992

Return made up to 18/04/92; no change of members

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10/03/1992

Full accounts made up to 1991-08-31

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20/08/1991

Particulars of mortgage/charge

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06/05/1991

Return made up to 18/04/91; no change of members

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22/04/1991

Full accounts made up to 1990-08-31

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04/07/1990

Registered office changed on 05/07/90 from: the swan diplomat LTD. Streatley on thames berkshire RG8 9HR

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31/05/1990

Accounting reference date shortened from 31/03 to 31/08

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03/05/1990

Full accounts made up to 1989-08-31

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10/04/1990

Return made up to 18/04/90; full list of members

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10/04/1990

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

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07/11/1989

Registered office changed on 08/11/89 from: premier house 10 greycoat place london SW1P 1SB

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10/07/1989

Memorandum and Articles of Association

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05/10/1988

Director resigned;new director appointed

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25/09/1988

Wd 21/09/88 ad 19/09/88--------- £ si 99998@1=99998 £ ic 2/100000

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22/09/1988

Resolutions

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21/09/1988

Resolutions

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20/09/1988

Certificate of change of name

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20/09/1988

£ nc 100/100000

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14/09/1988

Registered office changed on 15/09/88 from: kempson house camomile street london EC3A 7AN

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12/09/1988

Location of register of directors' interests

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08/09/1988

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

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07/07/1988

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Blum, Charlotte	Director	31/01/2000 - 31/08/2004	-
Hullberg, Soeren	Director	07/10/1994 - 31/01/2000	-
Fergusson, Peter	Secretary	11/10/1996 - 14/04/2008	9

Persons with Significant Control

No PSC data available.

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Description

About EXCLUSIVE HOTELS LIMITED

EXCLUSIVE HOTELS LIMITED is an(a) Dissolved company incorporated on 07/07/1988 with the registered office located at 7-11 Station Road, Reading, Berkshire RG1 1LG. There is currently no 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 EXCLUSIVE HOTELS LIMITED?

EXCLUSIVE HOTELS LIMITED is currently Dissolved. It was registered on 07/07/1988 and dissolved on 21/11/2011.

Where is EXCLUSIVE HOTELS LIMITED located?

EXCLUSIVE HOTELS LIMITED is registered at 7-11 Station Road, Reading, Berkshire RG1 1LG.

What is the latest filing for EXCLUSIVE HOTELS LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via compulsory strike-off.