Company NameInpells Limited
Company StatusDissolved
Company Number01345228
CategoryPrivate Limited Company
Incorporation Date21 December 1977(46 years, 3 months ago)
Dissolution Date6 March 2001 (23 years ago)

Business Activity

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

Directors

Director NameMr Jose Luis Bernaldo De Quiros
Date of BirthJune 1935 (Born 88 years ago)
NationalitySpanish
StatusClosed
Appointed31 December 1992(15 years after company formation)
Appointment Duration8 years, 2 months (closed 06 March 2001)
RoleHotelier
Correspondence Address96 Belgrave Road
London
SW1V 2BJ
Secretary NameJose Bernardo De Quiros
NationalityBritish
StatusClosed
Appointed31 July 1997(19 years, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 06 March 2001)
RoleGraduate
Correspondence AddressNaldrett Farm Barn
Haven Road, Rudgwick
Horsham
West Sussex
RH12 3BU
Director NameMr Jaime Bernaldo De Quiros
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(15 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 1994)
RoleHotelier
Correspondence Address96 Belgrave Road
London
SW1V 2BJ
Secretary NameMr Jose Luis Bernaldo De Quiros
NationalitySpanish
StatusResigned
Appointed31 December 1992(15 years after company formation)
Appointment Duration3 years (resigned 31 December 1995)
RoleCompany Director
Correspondence Address96 Belgrave Road
London
SW1V 2BJ
Secretary NameWerner Sarb
NationalityBritish
StatusResigned
Appointed31 December 1995(18 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1997)
RoleCompany Director
Correspondence Address59 Macclesfield House
Central Street
London
EC1V 8BA

Location

Registered Address16 Upper Berkeley Street
London
W1H 7PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000First Gazette notice for voluntary strike-off (1 page)
9 May 2000Voluntary strike-off action has been suspended (1 page)
12 April 2000Application for striking-off (1 page)
21 March 2000Compulsory strike-off action has been discontinued (1 page)
15 March 2000Return made up to 31/12/97; full list of members (6 pages)
15 March 2000New secretary appointed (2 pages)
15 March 2000Nc inc already adjusted 06/03/00 (1 page)
15 March 2000Secretary resigned (1 page)
15 March 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 March 2000Registered office changed on 15/03/00 from: 96 belgrave road london SW1V 2BJ (1 page)
15 March 2000Ad 07/03/00--------- £ si 4000@1=4000 £ ic 5000/9000 (2 pages)
15 March 2000Return made up to 31/12/98; full list of members (6 pages)
15 March 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
25 January 2000First Gazette notice for compulsory strike-off (1 page)
25 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
14 January 1997Return made up to 31/12/96; no change of members (4 pages)
10 July 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
10 July 1996Accounts for a small company made up to 31 March 1995 (6 pages)
10 July 1996New secretary appointed (2 pages)
17 March 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director resigned
(4 pages)