| Company Name | Heritage House Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00652268 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1960(64 years, 1 month ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bailey Rustom Irani |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(30 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 12 October 2004) |
| Role | Hotelier |
| Correspondence Address | 47 Leinster Gardens London W2 3AT |
| Director Name | Mrs Kitty Bailey Irani |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(30 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 12 October 2004) |
| Role | Hotelier |
| Correspondence Address | 47 Leinster Gardens London W2 3AT |
| Secretary Name | Mrs Kitty Bailey Irani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(30 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 47 Leinster Gardens London W2 3AT |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2004 | Application for striking-off (1 page) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 19 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 13 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 2 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 August 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 6 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 29 February 1984 | Annual return made up to 31/12/82 (4 pages) |
| 29 February 1984 | Accounts made up to 31 March 1982 (1 page) |
| 6 December 1982 | Annual return made up to 31/12/81 (4 pages) |