THE WILTON HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

03924825

Incorporation date

13/02/2000

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2000)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2009

Voluntary strike-off action has been suspended

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02/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2009

Application to strike the company off the register

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23/04/2009

Director's Change of Particulars / lord warleigh / 02/04/2009 / HouseName/Number was: , now: 17; Street was: 39 grand parade, now: bishops place; Post Town was: westhoe, now: plymounth; Region was: plymouth, now: ; Post Code was: PL1 3DQ, now: PL1 3BW

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04/03/2009

Compulsory strike-off action has been discontinued

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03/03/2009

Return made up to 14/02/09; full list of members

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25/02/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

02/04/2008

Director's Change of Particulars / david lord of warleigh / 15/01/2008 / Forename was: david, now: lord; Middle Name/s was: alistair, now: of; Surname was: lord of warleigh, now: warleigh

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04/03/2007

Return made up to 14/02/07; full list of members

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18/01/2007

Director's particulars changed

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30/07/2006

Total exemption small company accounts made up to 2005-06-30

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02/05/2006

Delivery ext'd 3 mth 30/06/05

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01/03/2006

Return made up to 14/02/06; full list of members

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04/05/2005

Return made up to 14/02/05; full list of members

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04/05/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Total exemption small company accounts made up to 2004-06-30

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25/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

25/04/2004

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

01/03/2004

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

View PDF (5 pages)

23/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

08/04/2003

Return made up to 14/02/03; full list of members

View PDF (5 pages)

14/03/2002

Total exemption small company accounts made up to 2001-06-30

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20/02/2002

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

View PDF (5 pages)

13/12/2001

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

02/05/2001

Return made up to 14/02/01; full list of members

View PDF (5 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

25/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2001

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

09/08/2000

Particulars of mortgage/charge

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16/04/2000

New secretary appointed;new director appointed

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13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

13/02/2000

Incorporation

View PDF (15 pages)

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

29/06/2005

Last change occurred

29/06/2005

Accounts

Total Exemption Small

Last made up date

29/06/2005

Next account date

29/06/2006

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/02/2000 - 13/02/2000	9278
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	13/02/2000 - Present	358
Hallmark Registrars Limited	Nominee Director	13/02/2000 - 13/02/2000	8288
Warleigh, Lord Of	Director	13/02/2000 - Present	1
Austin, Andre James Archibald	Secretary	09/04/2000 - 18/07/2000	1

Persons with Significant Control

No PSC data available.

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Description

About THE WILTON HOTEL LIMITED

THE WILTON HOTEL LIMITED is an(a) Dissolved company incorporated on 13/02/2000 with the registered office located at Finsgate, 5/7 Cranwood Street, London EC1V 9EE. 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 THE WILTON HOTEL LIMITED?

THE WILTON HOTEL LIMITED is currently Dissolved. It was registered on 13/02/2000 and dissolved on 20/09/2010.

Where is THE WILTON HOTEL LIMITED located?

THE WILTON HOTEL LIMITED is registered at Finsgate, 5/7 Cranwood Street, London EC1V 9EE.

What does THE WILTON HOTEL LIMITED do?

THE WILTON HOTEL LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for THE WILTON HOTEL LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.