RBS HOTEL OPERATOR NO 1 LIMITED

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RBS HOTEL OPERATOR NO 1 LIMITED

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Key Data

Status

Dissolved

Company No.

04925984

Incorporation date

07/10/2003

Size

Full

Contacts

Registered address

Registered address

135 Bishopsgate, London, EC2M 3URCopy
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Latest events (Record since 07/10/2003)
dot icon31/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2010
First Gazette notice for voluntary strike-off
dot icon05/10/2010
Application to strike the company off the register
dot icon01/02/2010
Full accounts made up to 2009-03-31
dot icon29/10/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon25/02/2009
Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:
dot icon28/01/2009
Full accounts made up to 2008-03-31
dot icon15/01/2009
Appointment Terminated Director neal moy
dot icon05/11/2008
Return made up to 08/10/08; full list of members
dot icon13/08/2008
Appointment Terminated Secretary marcos castro
dot icon12/08/2008
Secretary appointed rachel elizabeth fletcher
dot icon31/01/2008
Full accounts made up to 2007-03-31
dot icon01/11/2007
Return made up to 08/10/07; full list of members
dot icon27/06/2007
Director resigned
dot icon26/06/2007
Secretary's particulars changed
dot icon29/01/2007
Full accounts made up to 2006-03-31
dot icon03/12/2006
Director resigned
dot icon13/11/2006
Director's particulars changed
dot icon02/11/2006
Return made up to 08/10/06; full list of members
dot icon04/09/2006
New secretary appointed
dot icon03/09/2006
Secretary resigned
dot icon28/11/2005
New secretary appointed
dot icon28/11/2005
Secretary resigned
dot icon06/11/2005
Return made up to 08/10/05; full list of members
dot icon10/10/2005
Full accounts made up to 2005-03-31
dot icon05/07/2005
Director's particulars changed
dot icon13/06/2005
Director's particulars changed
dot icon23/02/2005
Accounting reference date extended from 31/10/04 to 31/03/05
dot icon22/02/2005
Director resigned
dot icon30/10/2004
Return made up to 08/10/04; full list of members
dot icon06/07/2004
New director appointed
dot icon06/07/2004
New director appointed
dot icon07/06/2004
Resolutions
dot icon07/06/2004
Resolutions
dot icon07/06/2004
Resolutions
dot icon26/05/2004
New secretary appointed
dot icon26/05/2004
Secretary resigned
dot icon19/10/2003
New director appointed
dot icon19/10/2003
New director appointed
dot icon17/10/2003
Registered office changed on 18/10/03 from: marquess court 69 southampton row london WC1B 4ET
dot icon17/10/2003
Secretary resigned
dot icon17/10/2003
Director resigned
dot icon17/10/2003
New secretary appointed
dot icon17/10/2003
New director appointed
dot icon07/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
07/10/2003 - 07/10/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
07/10/2003 - 07/10/2003
9963
Boag, Timothy John Donald
Director
07/10/2003 - 29/11/2006
48
Thomas, Marina Louise
Secretary
20/05/2004 - 17/11/2005
104
Castro, Marcos
Secretary
31/08/2006 - 31/07/2008
163

Persons with Significant Control

0

No PSC data available.

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Description

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About RBS HOTEL OPERATOR NO 1 LIMITED

RBS HOTEL OPERATOR NO 1 LIMITED is an(a) Dissolved company incorporated on 07/10/2003 with the registered office located at 135 Bishopsgate, London, EC2M 3UR. 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 RBS HOTEL OPERATOR NO 1 LIMITED?

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RBS HOTEL OPERATOR NO 1 LIMITED is currently Dissolved. It was registered on 07/10/2003 and dissolved on 31/01/2011.

Where is RBS HOTEL OPERATOR NO 1 LIMITED located?

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RBS HOTEL OPERATOR NO 1 LIMITED is registered at 135 Bishopsgate, London, EC2M 3UR.

What does RBS HOTEL OPERATOR NO 1 LIMITED do?

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RBS HOTEL OPERATOR NO 1 LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for RBS HOTEL OPERATOR NO 1 LIMITED?

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The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.