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MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED

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MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05441702

Incorporation date

03/05/2005

Size

Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

11 Old Jewry 7th Floor, London EC2R 8DUCopy
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See on map
Latest events (Record since 03/05/2005)
dot icon02/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/11/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/11/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon05/11/2015
Appointment of Mr Maurice Alexander Kalsbeek as a director on 2015-10-23
View PDF (2 pages)
dot icon05/11/2015
Termination of appointment of Coral Suzanne Bidel as a director on 2015-10-23
View PDF (1 pages)
dot icon06/10/2015
Resolutions
View PDF (3 pages)
dot icon29/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2015
Director's details changed for Dani Murray on 2015-09-01
View PDF (2 pages)
dot icon23/09/2015
Director's details changed for Dani Murray on 2015-09-01
View PDF (2 pages)
dot icon17/09/2015
Appointment of Miss Coral Suzanne Bidel as a director on 2015-09-01
View PDF (2 pages)
dot icon17/09/2015
Appointment of Mr Ben Di Benedetto as a director on 2015-09-01
View PDF (2 pages)
dot icon17/09/2015
Termination of appointment of Bridgett Regina Price as a director on 2015-09-01
View PDF (1 pages)
dot icon04/09/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon01/09/2015
Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 2015-09-01
View PDF (1 pages)
dot icon01/09/2015
Appointment of Intertrust (Uk) Limited as a secretary on 2015-09-01
View PDF (2 pages)
dot icon01/09/2015
Termination of appointment of Citco Management (Uk) Limited as a secretary on 2015-09-01
View PDF (1 pages)
dot icon24/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon12/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon21/06/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon30/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2012
Statement of company's objects
View PDF (2 pages)
dot icon30/05/2012
Resolutions
View PDF (10 pages)
dot icon26/01/2012
Termination of appointment of Paul Simmons as a director
View PDF (1 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon09/09/2011
Appointment of Dani Murray as a director
View PDF (2 pages)
dot icon05/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2011
Director's details changed for Bridgett Regina Price on 2011-05-03
View PDF (2 pages)
dot icon05/05/2011
Director's details changed for Paul Adrian Simmons on 2011-05-03
View PDF (2 pages)
dot icon15/09/2010
Full accounts made up to 2009-12-31
View PDF (18 pages)
dot icon13/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2010
Secretary's details changed for Citco Management (Uk) Limited on 2010-05-03
View PDF (2 pages)
dot icon19/03/2010
Termination of appointment of Cynthia Braak as a director
View PDF (1 pages)
dot icon18/03/2010
Appointment of Bridgett Regina Price as a director
View PDF (3 pages)
dot icon01/10/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon22/06/2009
Appointment terminated director jurgen giesbert
View PDF (1 pages)
dot icon29/05/2009
Return made up to 03/05/09; full list of members
View PDF (4 pages)
dot icon30/10/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon10/07/2008
Director appointed paul adrian simmons
View PDF (3 pages)
dot icon10/07/2008
Appointment terminated director kathleen oberg
View PDF (1 pages)
dot icon22/05/2008
Return made up to 03/05/08; full list of members
View PDF (4 pages)
dot icon21/04/2008
Full accounts made up to 2006-12-31
View PDF (16 pages)
dot icon03/03/2008
Director appointed kathleen kelly oberg
View PDF (3 pages)
dot icon06/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon17/01/2008
Director resigned
View PDF (1 pages)
dot icon17/01/2008
New director appointed
View PDF (2 pages)
dot icon17/08/2007
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon08/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon26/07/2007
Return made up to 03/05/07; full list of members
View PDF (5 pages)
dot icon26/07/2007
New director appointed
View PDF (3 pages)
dot icon26/07/2007
Director resigned
View PDF (1 pages)
dot icon07/07/2006
Director resigned
View PDF (1 pages)
dot icon17/05/2006
Return made up to 03/05/06; full list of members
View PDF (6 pages)
dot icon31/05/2005
Resolutions
View PDF (0 pages)
dot icon31/05/2005
Resolutions
View PDF (0 pages)
dot icon31/05/2005
Resolutions
View PDF (0 pages)
dot icon31/05/2005
Resolutions
View PDF (1 pages)
dot icon20/05/2005
Accounting reference date shortened from 31/05/06 to 31/12/05
View PDF (1 pages)
dot icon11/05/2005
Director resigned
View PDF (1 pages)
dot icon11/05/2005
New director appointed
View PDF (3 pages)
dot icon11/05/2005
New director appointed
View PDF (3 pages)
dot icon11/05/2005
New director appointed
View PDF (3 pages)
dot icon03/05/2005
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED

MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED is an(a) Dissolved company incorporated on 03/05/2005 with the registered office located at 11 Old Jewry 7th Floor, London EC2R 8DU. There are currently 4 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 MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED?

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MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED is currently Dissolved. It was registered on 03/05/2005 and dissolved on 02/02/2016.

Where is MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED located?

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MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED is registered at 11 Old Jewry 7th Floor, London EC2R 8DU.

What does MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED do?

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MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED?

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The latest filing was on 02/02/2016: Final Gazette dissolved via voluntary strike-off.