PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01772474

Incorporation date

23/11/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

13/05/2013

Final Gazette dissolved via voluntary strike-off

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28/01/2013

First Gazette notice for voluntary strike-off

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21/01/2013

Application to strike the company off the register

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15/11/2012

Accounts for a dormant company made up to 2012-03-31

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04/10/2012

Annual return made up to 2012-07-26 with full list of shareholders

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01/11/2011

Accounts for a dormant company made up to 2011-03-31

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26/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

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10/11/2010

Accounts for a dormant company made up to 2010-03-31

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05/09/2010

Appointment of Paul Leslie Price as a secretary

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05/09/2010

Appointment of Mr Anil Tanna as a director

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05/09/2010

Termination of appointment of Simon Dean as a director

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05/09/2010

Termination of appointment of Simon Dean as a secretary

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25/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

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24/11/2009

Accounts for a dormant company made up to 2009-03-31

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08/10/2009

Director's details changed for Mohamed Al Fayed on 2009-10-01

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08/10/2009

Secretary's details changed for Mr Simon David Hatherly Dean on 2009-10-01

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08/10/2009

Director's details changed for Mr Simon David Hatherly Dean on 2009-10-01

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27/07/2009

Return made up to 26/07/09; full list of members

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24/11/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

10/08/2008

Return made up to 26/07/08; full list of members

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28/11/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

21/08/2007

Return made up to 26/07/07; full list of members

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20/12/2006

Accounts made up to 2006-03-31

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29/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2006

Return made up to 26/07/06; full list of members

View PDF (7 pages)

12/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

02/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

21/12/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

08/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

03/06/2004

Director resigned

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03/06/2004

New director appointed

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06/01/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

05/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

05/08/2003

Director's particulars changed

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31/07/2003

Director's particulars changed

View PDF (1 pages)

17/11/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

31/07/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

10/03/2002

New secretary appointed

View PDF (2 pages)

10/03/2002

Secretary resigned

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10/03/2002

New director appointed

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10/03/2002

Director resigned

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13/01/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

06/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

19/09/2000

Accounts made up to 2000-03-31

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13/09/2000

Director's particulars changed

View PDF (1 pages)

13/09/2000

Director's particulars changed

View PDF (1 pages)

11/09/2000

Registered office changed on 12/09/00 from: 14 south street london W1Y 5PJ

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20/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

20/09/1999

Accounts made up to 1999-03-31

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17/08/1999

Return made up to 26/07/99; no change of members

View PDF (6 pages)

05/07/1999

Secretary's particulars changed

View PDF (1 pages)

06/10/1998

Accounts made up to 1998-03-31

View PDF (6 pages)

20/08/1998

Return made up to 26/07/98; no change of members

View PDF (4 pages)

29/09/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

11/08/1997

Return made up to 26/07/97; full list of members

View PDF (7 pages)

28/09/1996

Accounts made up to 1996-03-31

View PDF (6 pages)

20/08/1996

Return made up to 26/07/96; no change of members

View PDF (5 pages)

03/10/1995

Accounts made up to 1995-03-31

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14/08/1995

Return made up to 26/07/95; no change of members

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07/10/1994

Accounts made up to 1994-03-31

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07/08/1994

Return made up to 26/07/94; full list of members

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07/08/1994

Registered office changed on 08/08/94

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07/08/1994

Secretary's particulars changed

View PDF (6 pages)

26/07/1994

Director resigned

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01/11/1993

Accounts made up to 1993-03-31

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28/08/1993

Return made up to 26/07/93; no change of members

View PDF (5 pages)

28/08/1993

Secretary's particulars changed;secretary resigned

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27/07/1993

Registered office changed on 28/07/93 from: 1 howick place london SW1P 1BH

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27/07/1993

Secretary resigned;new secretary appointed

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29/11/1992

Accounts made up to 1992-03-31

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11/08/1992

Return made up to 26/07/92; no change of members

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01/12/1991

Accounts made up to 1991-03-31

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18/08/1991

Memorandum and Articles of Association

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07/08/1991

Return made up to 26/07/91; full list of members

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23/07/1991

Registered office changed on 24/07/91 from: 14 south street london W1Y 5PJ

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16/01/1991

Secretary resigned;new secretary appointed

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05/08/1990

Return made up to 26/07/90; full list of members

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05/08/1990

Accounts made up to 1990-03-31

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27/09/1989

Accounts made up to 1989-03-31

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27/09/1989

Return made up to 19/09/89; full list of members

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04/10/1988

Return made up to 09/09/88; full list of members

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14/09/1988

Accounts made up to 1988-03-31

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14/01/1988

Accounts made up to 1987-03-31

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25/10/1987

Return made up to 09/09/87; no change of members

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20/11/1986

Accounts made up to 1985-03-31

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20/11/1986

Accounts made up to 1986-03-31

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20/11/1986

Annual return made up to 09/06/86

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20/11/1986

Secretary resigned;new secretary appointed

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20/11/1986

Registered office changed on 21/11/86 from: watling house 35/37 cannon street london EC4M 5SD

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Price, Paul Leslie	Secretary	06/09/2010 - Present	-
Brizay, Jean-Pierre	Secretary	05/07/1993 - 19/02/2002	2
Dean, Simon David Hatherly	Secretary	19/02/2002 - 06/09/2010	16
Dean, Simon David Hatherly	Director	01/06/2004 - 06/09/2010	12
Jerman, Susan	Director	18/02/2002 - 31/05/2004	14

Persons with Significant Control

No PSC data available.

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Description

About PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)

PARIS RITZ HOTEL INVESTMENTS LIMITED(THE) is an(a) Dissolved company incorporated on 23/11/1983 with the registered office located at 14 South Street, London, W1K 1DF. 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 PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)?

PARIS RITZ HOTEL INVESTMENTS LIMITED(THE) is currently Dissolved. It was registered on 23/11/1983 and dissolved on 13/05/2013.

Where is PARIS RITZ HOTEL INVESTMENTS LIMITED(THE) located?

PARIS RITZ HOTEL INVESTMENTS LIMITED(THE) is registered at 14 South Street, London, W1K 1DF.

What does PARIS RITZ HOTEL INVESTMENTS LIMITED(THE) do?

PARIS RITZ HOTEL INVESTMENTS LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)?

The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.