| Company Name | Rhodes Private Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00637037 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1959(64 years, 8 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Miss Jacqueline Tabone |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1991(31 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 27 December 2005) |
| Role | Hotelier |
| Correspondence Address | 26 Sussex Gardens London W2 1UL |
| Director Name | Mr Joseph Tabone |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 06 April 1991(31 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 27 December 2005) |
| Role | Hotelier |
| Correspondence Address | 26 Sussex Gardens London W2 1UL |
| Secretary Name | Miss Jacqueline Tabone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1991(31 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 27 December 2005) |
| Role | Company Director |
| Correspondence Address | 26 Sussex Gardens London W2 1UL |
| Director Name | Mr Edward Tabone |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 06 April 1991(31 years, 7 months after company formation) |
| Appointment Duration | -1 years, 1 month (resigned 01 June 1990) |
| Role | Hotelier |
| Correspondence Address | The Lodge Trig Il Ghan Swiege Malta Foreign |
| Director Name | Mrs Maria Tabone |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1991(31 years, 7 months after company formation) |
| Appointment Duration | -1 years, 1 month (resigned 01 June 1990) |
| Role | Hotelier |
| Correspondence Address | The Lodge Trig Il Ghan Swiege Malta Foreign |
Location
| Registered Address | 1 Hyde Park Place London W2 2LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £983,042 |
| Cash | £1,014,984 |
| Current Liabilities | £196,747 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2005 | Application for striking-off (1 page) |
| 13 October 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 8 April 2004 | Return made up to 06/04/04; full list of members (8 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 5 March 2004 | Registered office changed on 05/03/04 from: 28 sussex gardens london W2 1UL (1 page) |
| 30 May 2003 | Return made up to 06/04/03; full list of members (8 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 17 May 2002 | Return made up to 06/04/02; full list of members
|
| 12 November 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 12 April 2001 | Return made up to 06/04/01; full list of members (7 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 8 May 2000 | Return made up to 06/04/00; full list of members (7 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 28 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 24 August 1998 | Return made up to 06/04/98; full list of members (5 pages) |
| 13 July 1997 | Return made up to 06/04/96; no change of members (4 pages) |
| 13 July 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 31 March 1995 | Return made up to 06/04/95; full list of members (6 pages) |
| 30 November 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 November 1990 | Particulars of mortgage/charge (3 pages) |