RILTON HOTELS & RESTAURANTS LIMITED

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RILTON HOTELS & RESTAURANTS LIMITED

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Key Data

Status

Dissolved

Company No.

01865762

Incorporation date

21/11/1984

Size

Full

Contacts

Registered address

Registered address

34-36 London Road, Wembley, Middlesex HA9 7EXCopy
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Latest events (Record since 21/11/1984)
dot icon05/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon20/01/2014
First Gazette notice for voluntary strike-off
dot icon13/01/2014
Application to strike the company off the register
dot icon04/01/2014
Full accounts made up to 2013-03-31
dot icon12/09/2013
Director's details changed for Zahair Adil on 2013-09-13
dot icon12/09/2013
Director's details changed for Parnia Adil on 2013-09-13
dot icon12/09/2013
Secretary's details changed for Parnia Adil on 2013-09-13
dot icon22/07/2013
Registered office address changed from 139 Cricklewood Broadway London NW2 3HY on 2013-07-23
dot icon20/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon12/07/2012
Full accounts made up to 2012-03-31
dot icon19/06/2012
Compulsory strike-off action has been discontinued
dot icon18/06/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon18/06/2012
First Gazette notice for compulsory strike-off
dot icon05/03/2012
Full accounts made up to 2011-03-31
dot icon03/04/2011
Full accounts made up to 2010-03-31
dot icon21/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon25/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon25/02/2010
Director's details changed for Parnia Adil on 2010-02-20
dot icon02/02/2010
Full accounts made up to 2009-03-31
dot icon04/05/2009
Return made up to 20/02/09; full list of members
dot icon03/04/2009
Full accounts made up to 2008-03-31
dot icon08/07/2008
Return made up to 20/02/08; full list of members
dot icon01/02/2008
Full accounts made up to 2007-03-31
dot icon25/07/2007
Total exemption full accounts made up to 2006-03-31
dot icon01/04/2007
Return made up to 20/02/07; full list of members
dot icon19/06/2006
Return made up to 20/02/06; full list of members
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon16/10/2005
Return made up to 20/02/05; full list of members
dot icon04/04/2005
Full accounts made up to 2004-03-31
dot icon16/05/2004
Return made up to 20/02/04; full list of members
dot icon04/05/2004
Full accounts made up to 2003-03-31
dot icon26/03/2003
Return made up to 20/02/03; full list of members
dot icon26/03/2003
New secretary appointed
dot icon26/03/2003
Secretary resigned
dot icon05/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon13/08/2002
Total exemption full accounts made up to 2001-03-31
dot icon18/06/2002
Return made up to 20/02/02; full list of members
dot icon23/09/2001
Particulars of mortgage/charge
dot icon20/09/2001
Particulars of mortgage/charge
dot icon25/03/2001
Return made up to 20/02/01; full list of members
dot icon16/07/2000
Particulars of mortgage/charge
dot icon16/07/2000
Particulars of mortgage/charge
dot icon16/07/2000
Particulars of mortgage/charge
dot icon13/07/2000
Accounts for a small company made up to 2000-03-31
dot icon09/07/2000
Declaration of assistance for shares acquisition
dot icon09/07/2000
Resolutions
dot icon09/07/2000
Registered office changed on 10/07/00 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
dot icon29/06/2000
Secretary resigned;director resigned
dot icon29/06/2000
Director resigned
dot icon29/06/2000
New director appointed
dot icon29/06/2000
New director appointed
dot icon29/06/2000
New secretary appointed
dot icon23/03/2000
Accounts for a small company made up to 1999-03-31
dot icon22/02/2000
Return made up to 20/02/00; full list of members
dot icon06/04/1999
Return made up to 20/02/99; change of members
dot icon14/10/1998
Declaration of satisfaction of mortgage/charge
dot icon12/10/1998
Registered office changed on 13/10/98 from: 28 on the hill carpenders park herts. WD1 5DR
dot icon12/10/1998
Secretary resigned;director resigned
dot icon12/10/1998
Director resigned
dot icon12/10/1998
New director appointed
dot icon12/10/1998
New secretary appointed;new director appointed
dot icon09/08/1998
Full accounts made up to 1998-03-31
dot icon26/04/1998
Return made up to 20/02/98; full list of members
dot icon19/01/1998
Full accounts made up to 1997-03-31
dot icon21/05/1997
Return made up to 20/02/97; no change of members
dot icon30/01/1997
Full accounts made up to 1996-03-31
dot icon26/02/1996
Return made up to 20/02/96; no change of members
dot icon30/01/1996
Full accounts made up to 1995-03-31
dot icon28/02/1995
Return made up to 20/02/95; full list of members
dot icon15/01/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/05/1994
Return made up to 20/02/94; no change of members
dot icon07/02/1994
Accounts for a small company made up to 1993-03-31
dot icon13/12/1993
Director resigned
dot icon31/08/1993
Return made up to 20/02/93; no change of members
dot icon24/01/1993
Full accounts made up to 1992-03-31
dot icon25/02/1992
Full accounts made up to 1991-03-31
dot icon25/02/1992
Return made up to 20/02/92; full list of members
dot icon15/02/1992
Registered office changed on 16/02/92 from: the rilton hotel high street rushden northants
dot icon23/09/1991
Declaration of satisfaction of mortgage/charge
dot icon26/07/1991
New director appointed
dot icon30/05/1991
Return made up to 03/04/91; full list of members
dot icon14/05/1991
Director resigned
dot icon14/05/1991
Director resigned
dot icon14/05/1991
Full accounts made up to 1990-03-31
dot icon14/05/1991
Ad 30/03/91--------- £ si 22466@1=22466 £ ic 477534/500000
dot icon14/05/1991
Ad 30/03/91--------- £ si 7534@1=7534 £ ic 470000/477534
dot icon05/04/1991
Ad 04/03/91--------- £ si 10000@1=10000 £ ic 460000/470000
dot icon27/03/1991
Ad 16/11/90--------- £ si 10000@1=10000 £ ic 450000/460000
dot icon12/02/1991
Resolutions
dot icon12/02/1991
Resolutions
dot icon12/02/1991
Nc inc already adjusted 07/08/90
dot icon10/10/1990
Return made up to 01/06/90; full list of members
dot icon16/09/1990
Ad 07/08/90--------- £ si 425000@1=425000 £ ic 25000/450000
dot icon16/09/1990
Resolutions
dot icon16/09/1990
Resolutions
dot icon16/09/1990
Registered office changed on 17/09/90 from: suite 21 park royal house 23 park royal road london NW10 7LN
dot icon16/09/1990
£ nc 50000/500000 07/08/90
dot icon17/05/1990
Full accounts made up to 1989-03-31
dot icon17/05/1990
Full accounts made up to 1988-03-31
dot icon17/05/1990
Return made up to 01/03/89; full list of members
dot icon17/05/1990
Return made up to 31/12/88; full list of members
dot icon16/05/1990
Restoration by order of the court
dot icon11/12/1989
Final Gazette dissolved via compulsory strike-off
dot icon22/06/1989
First gazette
dot icon08/02/1989
Certificate of change of name
dot icon23/01/1988
Full accounts made up to 1987-03-31
dot icon23/01/1988
Return made up to 12/08/87; full list of members
dot icon10/11/1987
Registered office changed on 11/11/87 from: po box 848 , asnaf house unit 1 dragor road park royal industrial estate london NW10 6HE
dot icon02/06/1987
Particulars of mortgage/charge
dot icon15/04/1987
Particulars of mortgage/charge
dot icon05/03/1987
Declaration of satisfaction of mortgage/charge
dot icon04/03/1987
Full accounts made up to 1985-12-31
dot icon04/03/1987
Return made up to 05/11/86; full list of members
dot icon05/11/1986
Registered office changed on 06/11/86 from: 7 chiswick high road london W4 2NE
dot icon02/06/1986
Accounting reference date extended from 31/12 to 31/03
dot icon21/11/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

7
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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 RILTON HOTELS & RESTAURANTS LIMITED

RILTON HOTELS & RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 21/11/1984 with the registered office located at 34-36 London Road, Wembley, Middlesex HA9 7EX. There are currently 3 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 RILTON HOTELS & RESTAURANTS LIMITED?

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RILTON HOTELS & RESTAURANTS LIMITED is currently Dissolved. It was registered on 21/11/1984 and dissolved on 05/05/2014.

Where is RILTON HOTELS & RESTAURANTS LIMITED located?

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RILTON HOTELS & RESTAURANTS LIMITED is registered at 34-36 London Road, Wembley, Middlesex HA9 7EX.

What does RILTON HOTELS & RESTAURANTS LIMITED do?

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RILTON HOTELS & RESTAURANTS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for RILTON HOTELS & RESTAURANTS LIMITED?

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The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.