Company NameFileton Limited
Company StatusDissolved
Company Number01041731
CategoryPrivate Limited Company
Incorporation Date9 February 1972(52 years, 3 months ago)
Dissolution Date10 October 2000 (23 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameAlice Dass
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1991(19 years, 4 months after company formation)
Appointment Duration9 years, 3 months (closed 10 October 2000)
RoleHotelier
Correspondence Address19 Knaresborough Place
London
SW5 0TF
Secretary NameAlan Lewis
NationalityBritish
StatusClosed
Appointed10 June 1992(20 years, 4 months after company formation)
Appointment Duration8 years, 4 months (closed 10 October 2000)
RoleCompany Director
Correspondence Address2 Greenway
Totteridge
London
N20 8ED
Secretary NameShellmark Registrars Limited (Corporation)
StatusResigned
Appointed22 June 1991(19 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 10 June 1992)
Correspondence Address4 Prince Albert Road
Regents Park
London
NW1 7SN

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

10 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000First Gazette notice for voluntary strike-off (1 page)
28 April 2000Application for striking-off (1 page)
29 February 2000Accounts for a small company made up to 30 September 1999 (6 pages)
5 August 1999Registered office changed on 05/08/99 from: 5 westbourne terrace paddington W2 3UL (1 page)
23 July 1999Return made up to 22/06/99; no change of members (4 pages)
5 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
30 June 1999Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
13 July 1997Return made up to 22/06/97; full list of members (6 pages)
1 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
28 August 1996Return made up to 22/06/96; no change of members (4 pages)
3 June 1996Accounts for a small company made up to 30 September 1995 (8 pages)
17 August 1995Return made up to 22/06/95; no change of members (4 pages)
3 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)