WYN HOTELS (UK) LIMITED

Q: What is the latest filing for WYN HOTELS (UK) LIMITED?

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

Key Data

Status

Dissolved

Company No.

02858380

Incorporation date

29/09/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/09/1993)

06/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/03/2010

Declaration of solvency

View PDF (3 pages)

11/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2010

Resolutions

View PDF (1 pages)

06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

25/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

22/10/2009

Register inspection address has been changed

View PDF (2 pages)

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

View PDF (1 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

21/10/2008

Return made up to 30/09/08; full list of members

View PDF (6 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

09/10/2007

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

View PDF (6 pages)

29/07/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

27/04/2006

New secretary appointed

View PDF (2 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

16/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

12/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

30/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

15/05/2003

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

View PDF (1 pages)

06/04/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

12/09/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

11/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

11/07/2001

Director resigned

View PDF (1 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

27/12/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

14/12/2000

Director resigned

View PDF (1 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

16/03/2000

Registered office changed on 17/03/00 from: first floor gatton place st matthews road redhill surrey RH1 1TA

View PDF (1 pages)

16/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Auditor's resignation

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Certificate of change of name

View PDF (2 pages)

12/01/2000

Director resigned

View PDF (1 pages)

08/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

03/11/1999

Return made up to 30/09/99; full list of members

View PDF (18 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

13/10/1999

Director resigned

View PDF (1 pages)

26/09/1999

New director appointed

View PDF (2 pages)

26/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/1999

Particulars of mortgage/charge

View PDF (16 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (3 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

24/04/1999

Director's particulars changed

View PDF (1 pages)

02/12/1998

Director's particulars changed

View PDF (1 pages)

02/12/1998

Secretary's particulars changed

View PDF (1 pages)

30/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (0 pages)

08/10/1998

Return made up to 30/09/98; full list of members

View PDF (13 pages)

05/10/1997

Return made up to 30/09/97; full list of members

View PDF (13 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (3 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (3 pages)

04/03/1997

Particulars of mortgage/charge

View PDF (11 pages)

07/01/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/10/1996

Return made up to 30/09/96; full list of members

View PDF (9 pages)

14/10/1996

Location of register of members (non legible)

View PDF (1 pages)

10/06/1996

Particulars of mortgage/charge

View PDF (15 pages)

07/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1995

Return made up to 30/09/95; full list of members

View PDF (9 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

11/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (54 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

13/11/1994

Registered office changed on 14/11/94 from: 18 grosvenor street london W1X 9FD

View PDF (0 pages)

08/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/11/1994

Return made up to 30/09/94; full list of members

View PDF (0 pages)

26/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1994

New director appointed

View PDF (0 pages)

05/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/08/1994

New director appointed

View PDF (0 pages)

27/02/1994

Certificate of change of name

View PDF (0 pages)

17/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1994

Memorandum and Articles of Association

View PDF (0 pages)

06/01/1994

Resolutions

View PDF (0 pages)

06/12/1993

Director resigned;new director appointed

View PDF (0 pages)

06/12/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/12/1993

Director resigned

View PDF (0 pages)

06/12/1993

Resolutions

View PDF (0 pages)

06/12/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

06/12/1993

Registered office changed on 07/12/93 from: 200 aldersgate street london EC1A 4JJ

View PDF (0 pages)

29/09/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

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WYN HOTELS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About WYN HOTELS (UK) LIMITED

WYN HOTELS (UK) LIMITED is an(a) Dissolved company incorporated on 29/09/1993 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 WYN HOTELS (UK) LIMITED?

WYN HOTELS (UK) LIMITED is currently Dissolved. It was registered on 29/09/1993 and dissolved on 06/04/2011.

Where is WYN HOTELS (UK) LIMITED located?

WYN HOTELS (UK) LIMITED is registered at Wyndham International, 65 Duke Street, London W1K 5AJ.

What is the latest filing for WYN HOTELS (UK) LIMITED?

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