Almara Hotel Limited

Company Name	Almara Hotel Limited
Company Status	Dissolved
Company Number	00830800
Category	Private Limited Company
Incorporation Date	11 December 1964(59 years, 5 months ago)
Dissolution Date	24 August 2010 (13 years, 8 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	Amirah Abdallah Bin Bakr Al-Gethami
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	17 November 1998(33 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 24 August 2010)
Role	Company Director
Correspondence Address	Jeddah PO Box 2300 Saudi Arabia Foreign

Secretary Name	Amirah Abdallah Bin Bakr Al-Gethami
Nationality	Saudi Arabian
Status	Closed
Appointed	17 November 1998(33 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 24 August 2010)
Role	Company Director
Correspondence Address	Jeddah PO Box 2300 Saudi Arabia Foreign

Director Name	Abdullah Baker Al Guthami
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	03 May 2004(39 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 24 August 2010)
Role	Businessman
Correspondence Address	PO Box 13518 Jeddah Foreign

Director Name	Alexander Jan Kazimeaz Hryniewicz
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 1994)
Role	Departmental Manager And Hotel
Correspondence Address	74 Bathgate Road London SW19 5PH

Director Name	Eva Victoria Hryniewicz
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 1994)
Role	Hotelier
Correspondence Address	157 Cromwell Road Kensington London SW5 0TQ

Director Name	Maria Krystyna Elzbieta Szatybelko
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 1994)
Role	Hotelier
Correspondence Address	157 Cromwell Road Kensington London SW5 0TQ

Secretary Name	Eva Victoria Hryniewicz
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 1994)
Role	Company Director
Correspondence Address	157 Cromwell Road Kensington London SW5 0TQ

Director Name	Mohammed Rimah El Borai
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(29 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 November 1998)
Role	Doctor
Correspondence Address	Greentiles Southfield Place Weybridge Surrey KT13 0RQ

Director Name	Fatima Kassab
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	19 August 1994(29 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 November 1998)
Role	Practice Manager
Correspondence Address	1 Belgrave Court Ascalom Street London Sw8

Secretary Name	Mohammed Rimah El Borai
Nationality	British
Status	Resigned
Appointed	19 August 1994(29 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 November 1998)
Role	Doctor
Correspondence Address	Greentiles Southfield Place Weybridge Surrey KT13 0RQ

Director Name	Issam Ahmad El Bawab
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	17 November 1998(33 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 May 2004)
Role	Hotel Director General
Correspondence Address	Derby Eiffel Hotel 5 Avenue Duquesme Paris 75007 France

Location

Registered Address	Peter Bryan & Co Foxglove House 166 Piccadily London W1J 9EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£600,244
Cash	£20,051
Current Liabilities	£1,021,542

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
5 November 2009	Compulsory strike-off action has been suspended (1 page)
5 November 2009	Compulsory strike-off action has been suspended (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
4 March 2009	Compulsory strike-off action has been suspended (1 page)
4 March 2009	Compulsory strike-off action has been suspended (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
24 July 2008	Registered office changed on 24/07/2008 from taylor gilliam and co arkudi house waterhouse lane kingswood surrey KT20 6DT (1 page)
24 July 2008	Registered office changed on 24/07/2008 from taylor gilliam and co arkudi house waterhouse lane kingswood surrey KT20 6DT (1 page)
10 September 2007	Return made up to 07/06/07; full list of members (7 pages)
10 September 2007	Return made up to 07/06/07; full list of members (7 pages)
21 July 2006	Return made up to 07/06/06; full list of members (7 pages)
21 July 2006	Return made up to 07/06/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 October 2005	Particulars of mortgage/charge (5 pages)
20 October 2005	Particulars of mortgage/charge (5 pages)
25 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 July 2005	Return made up to 07/06/05; full list of members (7 pages)
25 July 2005	Return made up to 07/06/05; full list of members (7 pages)
15 July 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 July 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 July 2004	Return made up to 07/06/04; full list of members (7 pages)
9 July 2004	Return made up to 07/06/04; full list of members (7 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
13 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2003	Return made up to 07/06/03; full list of members (7 pages)
28 May 2003	Full accounts made up to 31 July 2002 (10 pages)
28 May 2003	Full accounts made up to 31 July 2002 (10 pages)
8 January 2003	Full accounts made up to 31 July 2001 (10 pages)
8 January 2003	Full accounts made up to 31 July 2001 (10 pages)
11 October 2002	Registered office changed on 11/10/02 from: 29 ludgate hill london EC4M 7JE (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 29 ludgate hill london EC4M 7JE (1 page)
1 August 2002	Return made up to 07/06/02; full list of members (7 pages)
1 August 2002	Return made up to 07/06/02; full list of members (7 pages)
8 January 2002	Return made up to 07/06/01; full list of members (6 pages)
8 January 2002	Return made up to 07/06/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 July 2000 (10 pages)
4 June 2001	Full accounts made up to 31 July 2000 (10 pages)
24 July 2000	Return made up to 07/06/00; full list of members (6 pages)
24 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Full accounts made up to 31 July 1999 (10 pages)
17 May 2000	Full accounts made up to 31 July 1999 (10 pages)
4 August 1999	Full accounts made up to 31 July 1998 (11 pages)
4 August 1999	Full accounts made up to 31 July 1998 (11 pages)
28 July 1999	Return made up to 07/06/99; full list of members (5 pages)
28 July 1999	Return made up to 07/06/99; full list of members (5 pages)
23 November 1998	New secretary appointed;new director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Secretary resigned;director resigned (1 page)
23 November 1998	Secretary resigned;director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	New secretary appointed;new director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 July 1997 (11 pages)
2 February 1998	Full accounts made up to 31 July 1997 (11 pages)
13 June 1997	Return made up to 07/06/97; full list of members (6 pages)
13 June 1997	Return made up to 07/06/97; full list of members (6 pages)
5 June 1997	Full accounts made up to 31 July 1996 (11 pages)
5 June 1997	Full accounts made up to 31 July 1996 (11 pages)
17 June 1996	Return made up to 07/06/96; full list of members (6 pages)
17 June 1996	Return made up to 07/06/96; full list of members (6 pages)
26 April 1996	Full accounts made up to 31 July 1995 (11 pages)
26 April 1996	Full accounts made up to 31 July 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 September 1994	Director resigned (6 pages)
2 September 1994	Director resigned (6 pages)
11 August 1994	Full accounts made up to 13 June 1994 (13 pages)
11 August 1994	Full accounts made up to 13 June 1994 (13 pages)
3 September 1991	First Gazette notice for compulsory strike-off (1 page)
3 September 1991	First Gazette notice for compulsory strike-off (1 page)
29 August 1991	Compulsory strike-off action has been discontinued (1 page)
29 August 1991	Compulsory strike-off action has been discontinued (1 page)
6 August 1984	Accounts made up to 13 June 1982 (8 pages)
6 August 1984	Accounts made up to 13 June 1982 (8 pages)
6 August 1984	Accounts made up to 13 June 1982 (8 pages)
6 August 1984	Accounts made up to 13 June 1982 (8 pages)
11 December 1964	Incorporation (14 pages)
11 December 1964	Certificate of incorporation (1 page)
11 December 1964	Incorporation (14 pages)
11 December 1964	Certificate of incorporation (14 pages)

Almara Hotel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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