WY HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

03819615

Incorporation date

29/07/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/07/1999)

06/04/2011

Final Gazette dissolved following liquidation

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06/01/2011

Return of final meeting in a members' voluntary winding up

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11/03/2010

Declaration of solvency

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11/03/2010

Appointment of a voluntary liquidator

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11/03/2010

Resolutions

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22/10/2009

Register(s) moved to registered inspection location

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22/10/2009

Register inspection address has been changed

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11/08/2009

Return made up to 30/07/09; full list of members

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11/08/2009

Director and Secretary's Change of Particulars / peter stoll / 19/12/2008 / HouseName/Number was: 45, now: 7; Street was: kenway road, now: selwood terrace; Post Code was: SW5 0RE, now: SW7 3QN

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26/10/2008

Full accounts made up to 2007-12-31

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29/10/2007

Full accounts made up to 2006-12-31

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30/08/2007

Return made up to 30/07/07; full list of members

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29/07/2007

Director's particulars changed

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26/06/2007

Secretary's particulars changed;director's particulars changed

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27/09/2006

Director resigned

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27/09/2006

Secretary resigned

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27/09/2006

New secretary appointed

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17/09/2006

Return made up to 30/07/06; full list of members

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05/09/2006

Full accounts made up to 2005-12-31

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24/05/2006

New director appointed

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24/05/2006

New director appointed

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24/05/2006

Director resigned

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27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

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27/04/2006

New secretary appointed

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27/04/2006

Director resigned

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27/04/2006

Secretary resigned

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06/09/2005

Return made up to 30/07/05; full list of members

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01/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/10/2004

Full accounts made up to 2003-12-31

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11/08/2004

Return made up to 30/07/04; full list of members

View PDF (5 pages)

22/10/2003

Full accounts made up to 2002-12-31

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22/08/2003

Return made up to 30/07/03; full list of members

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15/05/2003

Registered office changed on 16/05/03 from: 8 queen street london W1X 7PH

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11/03/2003

Auditor's resignation

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12/09/2002

Full accounts made up to 2001-12-31

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05/09/2002

Return made up to 30/07/02; full list of members

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17/04/2002

Resolutions

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17/04/2002

Resolutions

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17/04/2002

Resolutions

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12/02/2002

Full accounts made up to 2000-12-31

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14/08/2001

Return made up to 30/07/01; full list of members

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30/04/2001

Delivery ext'd 3 mth 31/12/00

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07/03/2001

Director's particulars changed

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

23/08/2000

Return made up to 30/07/00; full list of members

View PDF (12 pages)

23/08/2000

Location of register of members (non legible)

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23/08/2000

Location of register of members

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23/08/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Accounting reference date extended from 31/07/00 to 31/12/00

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16/03/2000

Registered office changed on 17/03/00 from: gatton place st saint matthew's road redhill surrey RH1 1TA

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08/12/1999

Declaration of satisfaction of mortgage/charge

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25/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

New director appointed

View PDF (2 pages)

23/08/1999

Particulars of mortgage/charge

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23/08/1999

Resolutions

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23/08/1999

Resolutions

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23/08/1999

Ad 11/08/99--------- £ si 531599@1=531599 £ ic 1/531600

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23/08/1999

£ nc 100/531600 11/08/99

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29/07/1999

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
AT&L CORPORATE SERVICES LIMITED	Corporate Secretary	30/07/1999 - 03/08/1999	12
Tutty, Roy James	Secretary	03/08/1999 - 24/04/2006	17
Blum, Edward Jesse	Secretary	24/04/2006 - 24/08/2006	7
Tutty, Roy James	Director	03/08/1999 - 24/04/2006	30
Blount, Byron Gilbert	Director	24/04/2006 - 26/04/2006	8

Persons with Significant Control

No PSC data available.

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Description

About WY HOTELS LIMITED

WY HOTELS LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at Wyndham International, 65 Duke Street, London W1K 5AJ. 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 WY HOTELS LIMITED?

WY HOTELS LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 06/04/2011.

Where is WY HOTELS LIMITED located?

WY HOTELS LIMITED is registered at Wyndham International, 65 Duke Street, London W1K 5AJ.

What does WY HOTELS LIMITED do?

WY HOTELS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WY HOTELS LIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.