Penta Hotels Limited

Company Name	Penta Hotels Limited
Company Status	Dissolved
Company Number	00969887
Category	Private Limited Company
Incorporation Date	8 January 1970(54 years, 4 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	EHC Hotel Services Limited and EHC Penta Hotels Limited

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	Karl Daniel Heininger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	15 September 1997(27 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 25 May 2010)
Role	Exec Vice President
Country of Residence	United States
Correspondence Address	2727 Q Street, Nw Washington Dc 20007 United States

Director Name	Peter Voit
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	15 September 1997(27 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (closed 25 May 2010)
Role	Hotel Expert
Country of Residence	Germany
Correspondence Address	Waldhohlstr.14 61462 Koenigstein Germany

Director Name	Patrick M Gaffney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	01 October 1999(29 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 25 May 2010)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	4801 Hampden Lane Apartment 404 Bethesda Maryland United States

Director Name	Daniel Sedlmayer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	01 October 1999(29 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 25 May 2010)
Role	Hotelier
Country of Residence	United States
Correspondence Address	8223 Lilly Stone Dr. Bethesda Md United States

Secretary Name	Bradley Dean Hornbacher
Nationality	American
Status	Closed
Appointed	01 October 1999(29 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 25 May 2010)
Role	Attorney
Correspondence Address	700 S.Alhambra Circle Coral Gables Florida 33146 United States

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Closed
Appointed	12 March 2001(31 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 25 May 2010)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Michael Tettinek
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 July 1992(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 1993)
Role	Director Of Finance
Correspondence Address	Friedrichshaller Str 6 A 1000 Berlin 33 Germany

Director Name	Hans Peter Gindl
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 July 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 1994)
Role	Managing Director
Correspondence Address	Einemstrabe 34 1000 Berlin 30 Germany

Secretary Name	Hermann Leiser
Nationality	British
Status	Resigned
Appointed	17 July 1992(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Antonienstrabe 35 1000 Berlin 51 Germany

Director Name	Werner Alfred Schomig
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 1993(23 years, 6 months after company formation)
Appointment Duration	3 days (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Brauweilerweg 127 Koln Nordrhein-Westfalen 50933 Germany

Director Name	Heinz Stiehl
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1993(23 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 1994)
Role	Hotelier/Senior Vice President
Correspondence Address	5887 East Onyx Avenue Scottsdale A2 85253

Director Name	Jean Marc Grosfort
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 July 1993(23 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 September 1997)
Role	Vice President Operations
Correspondence Address	32 Grangeley Close Calcot Reading Berkshire RG3 7DR

Secretary Name	John Treanor
Nationality	British
Status	Resigned
Appointed	31 July 1993(23 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 1996)
Role	Financial Controller
Correspondence Address	34 Onslow Gardens London SW7 3AQ

Director Name	Erwin Joseph Rieck
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 1994(24 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 September 1997)
Role	Chief Operating Officer
Correspondence Address	Am Schnittelberg 30 D-65812 Bad Soden Foreign Germany

Director Name	Nihal S Samarasinha
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	14 August 1995(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 1997)
Role	Company Director
Correspondence Address	Rossert Strasse 4 61449 Steinbach T3 Germany

Director Name	Lisa Maureen Watkins-Bruegmann
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1997(27 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 1999)
Role	Vice President,Human Res
Correspondence Address	Heerstr.21 Aarbergen Germany 65326

Secretary Name	Joan Rector McGlockton
Nationality	American
Status	Resigned
Appointed	15 September 1997(27 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 February 1998)
Role	Corporate Secretary
Correspondence Address	1409 Squaw Hill Lane Silver Spring Maryland 20906

Secretary Name	William David Mann
Nationality	British
Status	Resigned
Appointed	05 February 1998(28 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	2112 Huidekoper Place N.W. Washington Dc 20007

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(30 years, 6 months after company formation)
Appointment Duration	8 months (resigned 12 March 2001)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Citco London Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(30 years, 6 months after company formation)
Appointment Duration	8 months (resigned 12 March 2001)
Correspondence Address	7 Albemarle Street London W1X 3HF

Location

Registered Address	7 Albemarle Street London W1S 4HQ
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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
28 January 2010	Application to strike the company off the register (3 pages)
28 January 2010	Application to strike the company off the register (3 pages)
8 October 2009	Full accounts made up to 31 December 2008 (9 pages)
8 October 2009	Full accounts made up to 31 December 2008 (9 pages)
28 July 2009	Return made up to 30/06/09; full list of members (4 pages)
28 July 2009	Director's change of particulars / karl heininger / 28/06/2009 (1 page)
28 July 2009	Director's Change of Particulars / karl heininger / 28/06/2009 / HouseName/Number was: , now: 2727; Street was: 1507 28TH street, nw, now: q street, nw (1 page)
28 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 October 2008	Director's change of particulars / daniel sedlmayer / 20/10/2008 (1 page)
27 October 2008	Director's Change of Particulars / daniel sedlmayer / 20/10/2008 / HouseName/Number was: , now: 8223; Street was: schulstrasse 22, now: lilly stone dr.; Post Town was: maintal 4, now: bethesda; Region was: 63477, now: md 20817; Country was: germany, now: united states (1 page)
25 September 2008	Full accounts made up to 31 December 2007 (9 pages)
25 September 2008	Full accounts made up to 31 December 2007 (9 pages)
6 August 2008	Return made up to 30/06/08; full list of members (4 pages)
6 August 2008	Return made up to 30/06/08; full list of members (4 pages)
21 October 2007	Full accounts made up to 31 December 2006 (9 pages)
21 October 2007	Full accounts made up to 31 December 2006 (9 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Return made up to 30/06/07; full list of members (7 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Return made up to 30/06/07; full list of members (7 pages)
11 November 2006	Full accounts made up to 31 December 2005 (7 pages)
11 November 2006	Full accounts made up to 31 December 2005 (7 pages)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 30/06/06; full list of members (7 pages)
8 August 2006	Return made up to 30/06/06; full list of members (7 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Secretary's particulars changed (1 page)
2 December 2005	Full accounts made up to 31 December 2004 (8 pages)
2 December 2005	Full accounts made up to 31 December 2004 (8 pages)
10 July 2005	Return made up to 30/06/05; full list of members (7 pages)
10 July 2005	Return made up to 30/06/05; full list of members (7 pages)
27 August 2004	Return made up to 30/06/04; full list of members (7 pages)
27 August 2004	Location of register of members (1 page)
27 August 2004	Return made up to 30/06/04; full list of members (7 pages)
27 August 2004	Location of register of members (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (8 pages)
21 May 2004	Full accounts made up to 31 December 2003 (8 pages)
12 December 2003	Return made up to 30/06/03; full list of members (7 pages)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Return made up to 30/06/03; full list of members (7 pages)
17 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Full accounts made up to 31 December 2001 (8 pages)
8 April 2003	Full accounts made up to 31 December 2002 (9 pages)
8 April 2003	Full accounts made up to 31 December 2002 (9 pages)
8 April 2003	Full accounts made up to 31 December 2001 (8 pages)
12 March 2003	Auditor's resignation (1 page)
12 March 2003	Auditor's resignation (1 page)
9 July 2002	Return made up to 30/06/02; full list of members (7 pages)
9 July 2002	Return made up to 30/06/02; full list of members (7 pages)
10 May 2002	Registered office changed on 10/05/02 from: citco london LIMITED 7 albemarle street london W1X 3HF (1 page)
10 May 2002	Registered office changed on 10/05/02 from: citco london LIMITED 7 albemarle street london W1X 3HF (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
29 July 2001	Return made up to 17/07/01; full list of members (7 pages)
29 July 2001	Return made up to 17/07/01; full list of members (7 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
21 March 2001	Return made up to 17/07/00; full list of members (8 pages)
21 March 2001	Return made up to 17/07/00; full list of members (8 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
1 December 2000	Full accounts made up to 31 December 1999 (12 pages)
1 December 2000	Full accounts made up to 31 December 1999 (12 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Registered office changed on 27/10/00 from: suite G39 ,heathrow penta hotel bath road hounslow middlesex , TW6 2AQ (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	Registered office changed on 27/10/00 from: suite G39 ,heathrow penta hotel bath road hounslow middlesex , TW6 2AQ (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	Secretary resigned (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (13 pages)
21 September 1999	Full accounts made up to 31 December 1998 (13 pages)
6 August 1999	Return made up to 17/07/99; no change of members (4 pages)
6 August 1999	Return made up to 17/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
8 June 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
14 October 1998	Auditor's resignation (1 page)
14 October 1998	Auditor's resignation (1 page)
22 September 1998	Return made up to 17/07/98; no change of members (4 pages)
22 September 1998	Return made up to 17/07/98; no change of members (4 pages)
23 July 1998	Full accounts made up to 30 June 1997 (12 pages)
23 July 1998	Full accounts made up to 30 June 1997 (12 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Secretary resigned (1 page)
21 October 1997	Return made up to 17/07/97; full list of members (6 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Return made up to 17/07/97; full list of members (6 pages)
21 October 1997	New director appointed (2 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New secretary appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
17 February 1997	Full accounts made up to 30 June 1996 (14 pages)
17 February 1997	Full accounts made up to 30 June 1996 (14 pages)
12 September 1996	Return made up to 17/07/96; no change of members (4 pages)
12 September 1996	Return made up to 17/07/96; no change of members (4 pages)
16 May 1996	Full accounts made up to 30 June 1995 (15 pages)
16 May 1996	Full accounts made up to 30 June 1995 (15 pages)
2 May 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
2 May 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
1 September 1995	Return made up to 17/07/95; no change of members (4 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	Return made up to 17/07/95; no change of members (8 pages)
1 September 1995	New director appointed (4 pages)
2 May 1995	Full accounts made up to 30 June 1994 (17 pages)
2 May 1995	Full accounts made up to 30 June 1994 (17 pages)

Penta Hotels Limited

Business Activity

Directors

Location

Accounts

Filing History

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